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Protective Intelligence Lead Analyst jobs at Citi Group in United States, New York
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255 jobs found
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Citi Group Finance Data Lead - Managing Director United States, New York, New York
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Lead the Finance Data organization within the EDO and implement data governance and operating model for Citi’s Finance function. Provide strategic and operational direction and support to program and project...
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Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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Citi Group Enterprise Risk Technology Data Lead - Director United States, New Jersey
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Deliver within work streams focusing on a broad range of Data Use Case initiatives including data requirements, data quality rules, data lineage and data governance. Act as strategic partner between...
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Citi Group CTI Junior Analyst - C11/Getzville United States, New York
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Motivated and focused individual who can take ownership of assignments and push projects through to completion Drive and ability to accomplish tasks effectively and meet established deadlines. 1-2 years Financial...
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Citi Group SVP C14 Global Regulatory Remediation Execution Lead Analyst United States, New York, New York
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Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
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Citi Group Fin Solutions Lead Analyst C13/VP United States, New York
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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Citi Group Data Governance Foundation Lead Analyst-C13 Hybrid United States, New York
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Partner with data consumers to agree on the scope of data requirements, critical data elements, data quality challenges, and success criteria for Wholesale Lending Data Governance Strategy. Analyze data lineage...
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Description:Full job details
Lead the Finance Data organization within the EDO and implement data governance and operating model for Citi’s Finance function. Provide strategic and operational direction and support to program and project...
These jobs might be a good fit
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