as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...
Citigroupfrom regulators and to ensure a strong and consistent global control environment, the Markets business continues to enhance the Risk... and Control function. This role will assist in the build and running of a fully functioning risk and control ‘run the bank...
CitigroupOverview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...
Vox Financial PartnersEnterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the... that enable growth and economic progress. Team/Role Overview The Senior Analyst will predominantly support Operational...
Citigroup, and the web. We are singularly devoted to helping our customers protect their greatest assets and biggest security risk... Analyst interested in joining our Global Information Security team – triaging, investigating, and responding to internal cyber...
ProofpointOverview You will join our high performance team of Business Analysts and act as a senior providing professional... of the project Agree the project approach with stakeholders, and prepare realistic plans (including quality, risk...
ExpleoFIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance...
CitigroupCompliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions...
CitigroupOverview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...
Vox Financial Partnersour vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology... to improve transparency, minimise risks, and deliver key insights to senior stakeholders to support effective decision-making...
Deloittealongside our application's Business Analyst team. You will take charge of multiple Projects and liaise with Operations... with senior project staff and client senior management teams regarding status of projects. Recommends and oversees process...
Citigroup