- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; 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 an issue/project 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
- Drives corrective actions
- Provides support to business activity owners and Third Party Risk and Control functions
- Coordinates and assists with onsite reviews
- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- 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
-
Production Control Supply Analyst
3 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 ...
-
Compliance Business Control Sr Analyst
4 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 ...
-
Production Control Supply Analyst
5 days 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 ...
-
Production Control Supply Analyst
6 days 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 ...
-
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 ...
-
Programmer Analyst II-III
1 week ago
UNS Energy Corporation Tucson, United StatesAbout Us · , headquartered in Tucson, Arizona, is a subsidiary of , 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, Inc., power our economy by providing el ...
-
Contract Analyst, Senior
1 week ago
The University of Arizona Tucson, United StatesContract Analyst, Senior Posting Number req19654 Department Senior VP Health Sciences Department Website Link Location University of Arizona Health Sciences Address Tucson, AZ USA Position Highlights This position is responsible for negotiating contracts with representatives ...
-
CPI Manager
2 weeks ago
Caterpillar Tucson, United States OTHERJob Description: · 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 creating strong ...
-
Senior Pricing Analyst
3 weeks ago
Brightpath Associates LLC Tucson, United StatesHi, · I hope you are doing great We are having the below opportunity with one of our Clients. · Job Title: Senior Pricing Analyst · Locations: Tucson, AZ · Client Details: Aviation and Aerospace Component Manufacturing is the premier provider of life support and thermal control f ...
-
Senior Pricing Analyst
2 weeks ago
Brightpath Associates LLC Tucson, United StatesHi, · I hope you are doing great We are having the below opportunity with one of our Clients. · Job Title: Senior Pricing Analyst · Locations: Tucson, AZ · Client Details: Aviation and Aerospace Component Manufacturing is the premier provider of life support and thermal contr ...
-
Business Analyst
4 weeks ago
TEKsystems Tucson, United StatesJob Description · Job DescriptionTop Skills Details · 1-BA PM skills and experience · 2-Documentation · 3-Process Documentation related to Identity & Access Management is ideal but not required · Job Description · -Immediately seeking a candidate with a BA/PM background with exte ...
-
DevOps Administrator
4 weeks ago
Everlight Solar Tucson, United States Paid WorkEverlight Solar is seeking a skilled Data Analyst who will design and maintain functional programs and applications, producing fully functional software applications according to requirements. As a Data Analyst, you play a key role in serving our clients and team members. This wi ...
-
Financial Analyst
2 weeks ago
Pima County Government Tucson, United States· 5413 - Financial Analyst ll Central Services (Financial Management Division) · OPEN UNTIL FILLED · Salary Grade: 13 · Salary offers are based on the candidate's equivalent experience and internal equity with other employees within the same job classification. · Pima County's ...
-
Program Finance Analyst
3 weeks ago
GEOST Tucson, United StatesJob Description · Job DescriptionSalary: DOE · Position Title: Program Finance Analyst · Position Type: Regular · Rate of Pay: DOE · Position Reports To: Director, Financial Planning and Analysis · FTE: 1.0 · Supervises Others: Yes ☐ No ☒ · Position Summary · The Program Finance ...
-
Center-Based Behavior Technician
3 weeks ago
Centria Autism Tucson, AZ, United StatesLife Skills Autism Academy is looking for exceptional Behavior Technicians · Candidates must hold and maintain current certification as a Registered Behavior Technician (RBT) as issued by the Behavior Analyst Certification Board (BACB) or be willing to complete a 40 hour trainin ...
-
Tucson Electric Power Tucson, United StatesCheck us out. We believe you will like it here · Be Part of Our Story. · Do you have a degree in engineering or a computer related field? · Would you like to use your technical skills to impact the efficient operation of critical power control systems? · Do you want to work o ...
-
Financial Analyst
4 days ago
Pima County Government Tucson, United States5413 - Financial Analyst ll Central Services (Financial Management Division) · OPEN UNTIL FILLED · Salary Grade: 13 · Salary offers are based on the candidate's equivalent experience and internal equity with other employees within the same job classification. · Pima County's De ...
-
Financial Analyst
1 week ago
Pima County Government Tucson, United States· 5413 - Financial Analyst ll Central Services (Financial Management Division) · OPEN UNTIL FILLED · Salary Grade: 13 · Salary offers are based on the candidate's equivalent experience and internal equity with other employees within the same job classification. · Pima County's ...
-
Financial Analyst
4 days ago
Howmet Aerospace Tucson, United StatesResponsibilities · Howmet Fastening Systems (HFS) is seeking a Financial Analyst in our Tucson, Arizonalocation. HFS is a business unit of Howmet Aerospace, headquartered in Torrance, California. We hold the number one global position in aerospace fastening systems, and we're th ...
-
Manager Quality
2 weeks ago
Tucson Medical Center Tucson, United StatesSUMMARY: · Provides managerial oversight for quality data abstraction and analysis. Direct management and leadership of nurse data abstractors, clinical outcomes analysts, regulatory review and accreditation processes. Ensures compliance with regulatory quality reporting program ...
Compliance Business Control Sr Analyst - Tucson, United States - Citigroup Inc
Description
The 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 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:
This role is hybrid and will require working three days on-site.
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
Primary Location:
Tucson Arizona United States
Primary Location Full Time Salary Range:
$79, $118,680.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
May 15, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting