centralized AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls... to testing in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to enhance...
The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Senior Business Analyst, Capital Markets – Work From Home We have multiple Senior Business Analyst openings.... Only looking for W-2 candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading, e-Trading...
impactful technology solutions. JOB DESCRIPTION We are looking to hire a Business Analyst to support our Strategy Tagging... and QA teams in creating specifications for new features and enhancements, as well as offering ongoing guidance and training...
Analyst, Financial Systems Position Summary: The Financial Systems Analyst is responsible for maintaining... and driving improvements to our forecasting tool Business Planning Consolidation (BPC). The Financial Systems Analyst also assists...
Analyst, Financial Systems Position Summary: The Financial Systems Analyst is responsible for maintaining... and driving improvements to our forecasting tool Business Planning Consolidation (BPC). The Financial Systems Analyst also assists...
relentless, customized services is the foundation of our consistent growth. Our IT team is seeking a Production Support Analyst..., collaborating with project managers, QA staff, and software engineers to troubleshoot and resolve daily production challenges...
will work with our Implementation team and Business Analyst to maintain a high degree of interaction, satisfaction... Cloud ecosystem. Collaborate with other admins, developers, and business analyst’s environment assessing and evaluating new...
an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction-monitoring period... institutions and/or BSA/AML Compliance Related field experience is preferred Knowledge of U.S. Banking regulations and compliance...