- Partners with cross-functional or cross business teams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilizes project management methodology from the initiation, planning, control requirements, execution, and closing phases; end results may include improved productivity, technology, processes, cost savings, and controls.
- May support any area of the business (organizationally, regionally or product-wise) from a control perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
- Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
- Implement solutions to improve effectiveness and results
- Ensure a culture of accountability, integrity and respect
- Works issues/projects as assigned to support improvements
- Identify and analyze escalated problems and provide guidance for resolution
- Negotiate solutions and acts as a liaison with internal and external clients
- Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
- Evaluate cost/benefits, make recommendations, develop and oversee implementation plans
- Provides judgment based on analysis of factual information in complicated and unique situations
- Directly impacts the area through shared responsibility for delivery of end results
- Implement and develop controls to prevent risk within specialized business
- Analyzes and identifies risk and performs analytical reporting
- Acts as a consultant to the businesses regarding processes & controls
- Provides support to business activity owners and Third Party Risk and Control functions
- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
- May manage a team of analysts supporting an array of in business control responsibilities.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 5-8 years of control and/or project experience
- High attention to detail and quality
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Proven ability to make sound business decisions
- Experience in creating and implementing processes that result in improved business performance
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Bachelor's/University degree or equivalent experience
-
Compliance Bus. Control Assoc. Analyst
2 weeks ago
Citi Tucson, United StatesThe Compl Bus Contrl Assc Anlyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rela ...
-
Production Control Supply Analyst
2 weeks ago
Raytheon Technologies Corporation Tucson, United StatesThe Production Control Analyst, Materials Planning, ADM, will perform a variety of technical and business tasks in support of production factories or programs. This individual will support the associated tasks listed below which are necessary to prev Production, Continuous Improv ...
-
Production Control Supply Analyst
1 day ago
Raytheon Technologies Tucson, United StatesDate Posted: · Country: · United States of America · Location: · AZ877: RMS AP Bldg East Hermans Road Building 855, Tucson, AZ, 85756 USA · Position Role Type: · Onsite · At Raytheon, the foundation of everything we do is rooted in our values and a higher calling - to help ...
-
Production Control Supply Analyst
1 day ago
Raytheon Technologies Tucson, United StatesDate Posted: Country:United States of AmericaLocation:AZ877: RMS AP Bldg East Hermans Road Building 855, Tucson, AZ, 85756 USAPosition Role Type:OnsiteAt Raytheon, the foundation of everything we do is rooted in our values and a higher calling - to help our nation and allies defe ...
-
Compliance Business Control Sr Analyst
3 weeks ago
Citigroup Inc Tucson, United StatesThe Compliance Business Control 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 e ...
-
Compliance Business Control Sr Analyst
2 weeks ago
Citigroup Inc Tucson, United StatesThe Compliance Business Control 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 e ...
-
Principal Analyst, Security
2 weeks ago
Raytheon Tucson, United States**Date Posted**: · **Country**: · United States of America · **Location**: · AZ842: RMS AP Bldg East Hermans Road Building 842, Tucson, AZ, 85756 USA · **Position Role Type**: · Onsite · At Raytheon, the foundation of everything we do is rooted in our values and a higher calling ...
-
IT Security Analyst I
2 weeks ago
Tucson Electric Power Tucson, United States**About Us**: · UNS Energy Corporation, headquartered in Tucson, Arizona, is a subsidiary of Fortis Inc., the largest investor-owned electric and gas distribution utility in Canada. Our public utility subsidiaries, Tucson Electric Power Company, UNS Electric, Inc. and UNS Gas, In ...
-
Security Analyst- Data Transfer Agent
3 weeks ago
Raytheon Tucson, United States**Date Posted**: · **Country**: · United States of America · **Location**: · AZ201: RMS AP Bldg East Hermans Road Building 801, Tucson, AZ, 85756 USA · **Position Role Type**: · Onsite · Job Summary: · The Security Analyst · - Data Transfer Agent will perform data transfers for t ...
-
Permit Regulatory Compliance Coordinator
2 weeks ago
Pima County Tucson, United States**Position Description**: · **Salary Grade: 12** · **Pay Range** · **Hiring Range: $54,863 - $65,836 Annually** · **Full Range: $54,863 - $76,809 Annually** · Join a dynamic team of environmental professionals monitoring the water quality of surface waters, wells, and water recla ...
-
Laboratory Analyst
3 weeks ago
ALS Laboratory Tucson, United States**Imagine your future with us** · At ALS, we encourage you to dream big. When you join ALS, you join a purpose and values-driven team that empowers you to innovate, create, and thrive. Our global team turns up each day with passion and commitment to do amazing things, always chal ...
-
Financial Analyst Ll Central Services
2 weeks ago
Pima County Tucson, United States**Position Description**: · **OPEN UNTIL FILLED** · **Salary Grade: 13** · **Duties/Responsibilities**: · (Work assignments may vary depending on the department's needs and will be communicated to the applicant or incumbent by the supervisor) · Prepares, analyzes, reviews, evalua ...
-
Business Analyst I
1 week ago
mPulse Mobile Tucson, United StatesBusiness Analyst I · **Job Category**: Professional Services**Requisition Number**: BUSIN Posting DetailsPosted: May 1, 2024 · Full-Time · Remote · Locations · Remote · - Job Details · Description · **Job Summary**: · The Business Analyst will act as the intermediary between the ...
-
Principal Security Analyst, Cpso
1 week ago
Raytheon Tucson, United States**Date Posted**: · **Country**: · United States of America · **Location**: · AZ201: RMS AP Bldg East Hermans Road Building 801, Tucson, AZ, 85756 USA · **Position Role Type**: · Onsite · - Job Description · At Raytheon, the foundation of everything we do is rooted in our values a ...
-
IT Information Security Analyst Ii
1 week ago
El Rio Community Health Center Tucson, United States**Schedule**: Monday through Friday 8:00 a.m. - 4:30 p.m. · **Pay Range**: $ $55.41 Depending on Qualifications · The Information Security Analyst II is an information security professional that leads comprehensive collaboration, design, development, and implementation of enterpr ...
-
IT Information Security Analyst Ii
1 week ago
El Rio Community Health Center Tucson, United StatesSchedule: Monday through Friday 8:00 a.m. - 4:30 p.m. · Pay Range: $ $55.41 Depending on Qualifications · The Information Security Analyst II is an information security professional that leads comprehensive collaboration, design, development, and implementation of enterprise info ...
-
Sanitation Supervisor
1 day ago
Keurig Dr Pepper Tucson, United StatesJob Overview: · **Sanitation Supervisor - Tucson, AZ** · As a **Sanitation Supervisor** you are responsible for overall operating performance of the Keurig Dr Pepper processing operations. You will work with the team to streamline efficiency with emphasis on safety, quality, deli ...
-
Laboratory Analyst
1 week ago
ALS Environmental Tucson, United StatesOverview: · **Imagine your future with us** · At ALS, we encourage you to dream big.When you join ALS, you join a purpose and values-driven team that empowers you to innovate, create, and thrive. Our global team turns up each day with passion and commitment to do amazing things, ...
-
Air & Space Defense Systems (Asds) - Finance
1 week ago
Raytheon Tucson, United States**Date Posted**: · **Country**: · United States of America · **Location**: · AZ888: RMS AP Bldg East Hermans Road Building 928, Tucson, AZ, 85706 USA · **Position Role Type**: · Onsite · At Raytheon, the foundation of everything we do is rooted in our values and a higher calling ...
-
Cpi Manager
1 week ago
Caterpillar Tucson, United States**Career Area**: · Strategy · **Your Work Shapes the World at Caterpillar Inc.** · When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are cr ...
Compliance Business Control Sr Analyst - Tucson, United States - Citi
Description
The Compl Bus Control 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 moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
Qualifications:
Education:
This is a same position/description as req
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
Primary Location:
Florence Kentucky United States
Primary Location Full Time Salary Range:
$81, $122,400.00
Anticipated Posting Close Date:
May 15, 2024