Senior Analyst jobs in United States, Missouri, O’fallon
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Company
Job type
Job categories
Job title (1)
United States
Missouri
O’fallon
18 jobs found
25.05.2025
CG
Citi Group Testing Senior Manager AML/KYC - Hybrid United States, Missouri, O’Fallon
Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
Build and run reports such as Management Information Systems (MIS) or financial forecasts and results, as needed. Research and interpret standard information and identify inconsistencies in data or results. Assist...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
Possess an in-depth understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and the broader organization, document collection, document creation, quality control requirements, funds movement,...
Partnering and acting as trusted advisor to Mortgage division senior leadership for all financial business decisions. Develop and execute regular cadence for monthly, quarterly, and annual review of financial results....
Assist with the creation, execution, and validation of User Acceptance test plans and scripts to ensure all Voice Response Unit (VRU) enhancements go into production in a timely and accurate...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or...
Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
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