Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...
Citigroup. Job Description We are looking to hire a senior Agile Business Analyst who is expert in requirements management with a particular focus in banking... and insurance industry. Using your analysis skills, you will be able to investigate problems and identify opportunities...
Version 1Enterprise 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. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Logistics / EWM to join their SAP team... compliance is maintained for all supported systems. Facilitate workshops to collect business requirements. Track/Manage changes...
Wolfspeed. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Finance to join their SAP team. You will be part... compliance is maintained for all supported systems. Facilitate workshops to collect business requirements. Track/Manage changes...
Wolfspeed. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, MDG to join their SAP team. You will be part... when needed and ensure compliance with data governance policies and standards. What does your day-to-day look...
Wolfspeed. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... people, process, and technology). Ensure legal and regulatory compliance is maintained for all supported systems...
Wolfspeed. The Role Wolfspeed NI are looking for a Senior SAP Systems Analyst, Production Planning to join their SAP team.... Ensure legal and regulatory compliance is maintained for all supported systems. Facilitate workshops to collect business...
Wolfspeedas 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...
Citigroupprogress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the..., and compliance with current legislation. Ensures all processes are completed with accuracy and within required timeframes. Ensure...
CitigroupFIU 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...
Citigroupfor working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working... Reporting team supervisors in Belfast and Senior Management in London to highlight issues and raise solutions through...
Citigroupprogress. Team/Role Overview The Data Governance Senior Analyst is responsible for leading activities that contribute... framework. This job requires excellent communication skills needed to negotiate internally, often at a senior level. Developed...
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