Remediation Analyst II

**The Institutional Clients Group (ICG) KYC Ops Support Remediation Analyst II is a supportive oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage...

Job OverviewCiti is a leading financial services company that provides innovative solutions for individuals, businesses, and institutions. As a Data Remediation Analyst, you will play a critical role in ensuring the accuracy and integrity of our data.

**Do you want to work in a fast-paced and exciting environment, where no two days are the same?**We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.****Risk Analyst II,...

Job DescriptionThe Financial Data Remediation Analyst is a key member of the Controllers Data team, responsible for understanding the concerns of stakeholders within the Controllers organization relative to data quality and availability. This position requires strong analytical, strategic, and problem-solving skills to break down challenges into component...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIFINANCIAL ANALYST II (HYBRID/COSTA RICA)MAJOR RESPONSIBILITES:- Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams.- Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

**Job Overview**Citi is seeking a highly skilled and detail-oriented individual to join our team as a Data Remediation Analyst. The successful candidate will be responsible for processing adjustments, reports, queries, customer support, and other required activities with accuracy, efficiency, and timeliness.Responsibilities:Perform and coordinate accurate,...

Overview:Citi's operational risk team seeks a highly motivated and experienced risk professional to join our team as a BAO Support Analyst II. In this role, you will be responsible for executing third-party risk management activities on behalf of the business activity owner (BAO) and/or third-party officer (TPO). This includes contacting and liaising with...

**Job Purpose**:The BAO Support Analyst II will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in...

**Overview of the Role:**The WW Sales Management Support team within VMware is seeking a skilled Business Analyst II to join their CloudHealth team. This role will play a crucial part in supporting stakeholders through best-in-class operational execution, enabling Sales & WWSSA Ops teams to deliver transformative outcomes.**Key Responsibilities:**This...

Job DescriptionThe BAO Support Analyst II will execute third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO), working closely with External Third Parties and Citi internal stakeholders to complete control assessments and gap remediation. Main ResponsibilitiesHave a clear understanding of all...

About the RoleThe KYC Operations Analyst II - Client Executive plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This intermediate-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program at Citi.Responsibilities:Oversight...

Job OverviewThe Retail Analyst Level II plays a vital role in ensuring seamless day-to-day operations for our clients. This individual will oversee complex incidents, provide expert solutions, and promote problem-solving skills within the team.

Job OverviewThe BAO Support Analyst II plays a vital role in ensuring the effective execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control...

About the JobThe Risk Management Analyst II plays a crucial role in ensuring the effective management of operational risks within our organization. This position requires a developing professional with a strong understanding of specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The ideal candidate will be able to...

In this role, you will contribute to ensuring the accuracy and reliability of financial data across Citi's global operations. The Data Quality Senior Analyst will be responsible for implementing and maintaining data quality processes, collaborating with cross-functional teams to resolve data-related issues, and developing and executing strategies to improve...

**Key Responsibilities:**- Processing analyst assignments in line with operational and regulatory requirements globally (Analyst Rotation, Conflict, Analyst Certification requirements)- Management of required analyst rotation.- Timely completion of daily/weekly/monthly regulatory checks, including investigation of policy breaches- Management of queries from...

**Analyst II, Fin & Data Mgmt Job**:Remote Eligible: HybridOnsite Location(s):Heredia, H, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - Caring - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...

The Regulatory Support and Controls (RSC) team supports MIS objectives by providing operational rating process support, implementing process changes and in-business controls, and providing process metrics and analysis.RSC owns and manages the MIS Remediation Program, operational control framework and global tactical operations teams as well as supports the...

Role OverviewThe KYC Operations Analyst II plays a crucial role in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi. The primary objective of this position is to develop and manage a dedicated internal KYC program.

5+ years of tax, finance or a related analytical field experience- 5+ years of creating process improvements with automation and analysis experience- 5+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience- Bachelor's degree in accounting, information...