senior analyst Jobs in philadephia, pa

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AML/SAR Writing Analyst

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi
Posted 4 days ago | Updated 6 hours ago

AML/SAR Writing Analyst

Software Guidance & Assistance

•

New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Fi
Posted 13 days ago | Updated 6 hours ago

IT Security Policy Developer

DCode Talent

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Remote

Full-time

Must be based in EST zone! 100% remote - Full time role Advanced technical policy creation: collaborated with key stakeholders to design a comprehensive policy portfolio derived from the assessment of internal controls. Re-engineered the information services risk & compliance program framework (i.e., how information is received, categorized, protected, stored, accessed, monitored, reported, etc.) based on ISO 27001 best practices. IS Audit advisory to the standardization of a formal Risk & Compl
Easy Apply
Posted 11 days ago

IT Business Lead Analyst

Citi

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Remote or Irving, Texas, USA

Full-time

Citibank, N.A seeks an IT Business Lead Analyst for its Irving, TX location. Duties: Develop creative technical solutions to meet business needs and manage complex, high-volume applications in partnership with Business and Operations stakeholders. Manage multiple workstreams and applications across geographies for Regulatory domain. Review business requirements, determine scope, and define user stories for impacted application groups. Identify and communicate risks and impacts, and propose risk
Posted 28 days ago | Updated 8 hours ago

Enterprise Data Office Business Analyst, Assistant Vice President

Citi

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Remote or Tampa, Florida, USA

Full-time

The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Responsibilities: Runs population-wide Data Quality controls on trading and banking book trades using scorecardsIdentifies and investigates recurring data concerns and addresses them
Posted 60+ days ago | Updated 8 hours ago

Digital Software Engineer Lead Analyst

Citi

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Remote or Irving, Texas, USA

Full-time

Citibank, N.A. seeks a Digital Software Engineer Lead Analyst for its Irving, Texas location. Duties: Apply expertise in application development methodologies and standards for program analysis, design, coding, testing, debugging, and implementation. Support situations in which end user consultation is required to identify system function specifications and incorporate them into overall system design and delivery. Utilize comprehensive knowledge of multiple areas within technology to achieve te
Posted 35 days ago | Updated 8 hours ago

Scrum Master - AVP - C12 - IRVING

Citi

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Remote or Irving, Texas, USA

Full-time

The Digital Tech Program Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates
Posted 2 days ago | Updated 8 hours ago

Data Analytics Lead Analyst - Conversion **

Citi

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Remote or Irving, Texas, USA

Full-time

Overview of the Role: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is
Posted 8 hours ago

Application Development Tech Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an Application Development Tech Lead Analyst for its Tampa, FL location. Duties: Lead applications systems analysis and programming activities including design, development, testing, and the implementation of software applications, components, and modules. Develop and maintain architectural roadmaps for all components, influencing change through multiple organizations to accomplish objectives. Verify financial data to enable the Bank to report liquidity status (FR2052a) to
Posted 36 days ago | Updated 8 hours ago

Data Analytics Lead Analyst - VP - TAMPA

Citi

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Remote or Tampa, Florida, USA

Full-time

The Data Analytics Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The team is seeking a highly skilled Technical Data Analyst with a strong background in Data warehousing development, Oracle databases and data analytics development to join our books & records technology team. The ideal candidate will have hands-on experience in
Posted 8 hours ago

Applications Development Tech Lead Analyst

Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an Applications Development Tech Lead Analyst for its Tampa, Florida location. Duties: Conduct applications design, development, testing, modification and implementation processes for bank's Global Liquidity Reporting System. Verify stability, interoperability, portability, security, or scalability of system architecture. Ensure appropriate functions are integrated in system to meet intended business goals. Act as the subject matter expert imparting technical knowledge to L
Posted 4 days ago | Updated 8 hours ago

Applications Development Technical Lead Analyst

Citi

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Remote or Irving, Texas, USA

Full-time

Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Irving, TX location. Duties: Develop, enhance, modify, and maintain risk and regulatory applications used by internal and external key stake holders. Implement designs, review code, and plan deliverables in all phases of the software development lifecycle. Utilize Core Java Technology to conduct multi-threading, distributed caching, and fault-tolerant logic. Tune distributed applications and build unit tests. Work w
Posted 10 days ago | Updated 8 hours ago

Momentum Financial Analsyt

Consulting Solutions LLC

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Remote

Contract

Senior Interface Analyst (Momentum) Remote Contract Experience working with Momentum Financials front-end and database Our remote Federal client is looking for a Senior Interface Analyst for a long term project. Specifics below: Lead elicitation of requirements from end-users for interface, data conversion, and/or data cleanse activities. Conduct design reviews. Establish acceptance criteria. Understand business processes and create process maps as required. Provide functional support and assi
Easy Apply
Posted 60+ days ago | Updated 5 hours ago

Applications Development Technology Lead Analyst

Citi

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Remote or O'Fallon, Missouri, USA

Full-time

Citibank, N.A. seeks an Applications Development Technology Lead Analyst for its O Fallon, MO location. Duties Ensure appropriate integration of Citi's technology functions to meet company goals. Identify necessary system enhancements to deploy new products and process improvements. Resolve high impact problems through an in-depth evaluation of complex business processes, system processes, and industry standards in a mainframe environment. Provide advanced knowledge of applications programming
Posted 16 days ago | Updated 8 hours ago

Data Architecture Lead Analyst

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Architecture Lead Analyst for its Jersey City, New Jersey location. Duties: Support Citi's Data Warehouse by capturing requirements and designing, developing, and delivering metrics. Perform data analysis using Oracle, SQL, PL/SQ, Linux and Unix. Design architecture of data platform high risk processing metrics to support data flow from multiple systems into a central repository. Use Jira, ServiceNow, and Talend. Contribute to the generation of metrics for regulatory
Posted 22 days ago | Updated 8 hours ago

Application Development Group Manager - SVP

Citi

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Remote or Jersey City, New Jersey, USA

Full-time

The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Lead integration of functions to meet goals, deploy new products, and enhance processesAnalyze complex business processes, system processes, and industry
Posted 7 days ago | Updated 8 hours ago

Data Analytics Lead Analyst - VP

Citi

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Remote or Tampa, Florida, USA

Full-time

Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology's mission is to optimize Citi's Technology environment by delivering world class applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance and Risk Management, and introducing innovative technologies that provide new business capabilities, reduce the te
Posted 22 days ago | Updated 8 hours ago

Big Data Engineer Sr Lead - SVP - TAMPA

Citi

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Remote or Tampa, Florida, USA

Full-time

Role Overview: As part of Citi's broad transformation strategy, Regulatory Reporting team is undertaking a large-scale multi-year transformation. This will need strong engineers, agile practitioners, and technical visionaries to drive the success. To this effect, Application Development Sr Lead Analyst/Manager plays a pivotal role in the execution of data and technical strategy. A seasoned practitioner with experience of working with enterprise data warehouses and experience with data intensive
Posted 22 days ago | Updated 8 hours ago

Data Integration Lead Analyst

Citi

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Remote or New York, New York, USA

Full-time

Citibank, N.A. seeks a Data Integration Lead Analyst for its New York, NY location. Duties: Facilitate and execute the day-to-day activities that support the execution, enablement, and adoption of the Data Transformation Plan and/or support of use cases through collaboration with functions, regions, and lines of business. Examine and evaluate project status, including identifying potential risks and issues that need escalation or change, and propose solutions to project leads. Determine appropr
Posted 27 days ago | Updated 8 hours ago

VP, Data Architect Lead Analyst-C13

Citi

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Remote or Irving, Texas, USA

Full-time

Job Description The Data Architect Lead Analyst-(Data Analytics Lead Analyst) is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. This technical lead rol
Posted 60+ days ago | Updated 8 hours ago