Markets Regulatory Controls Analyst

The DRO Markets Regulatory Controls Analyst (Ref Data Services Analyst 1) is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews records of Markets’ clients to ensure fulfillment of regulatory obligations. Identifies policy gaps and formulates policies....

About the Role Markets Shared Controls Group (MSCG) is an essential part of the Risk and Control team within the Chief Operating Office (COO) of Citi Global Markets. As a Cross-disciplinary Controls Sr. Analyst, you will play a crucial role in maintaining a robust internal control environment. Your work will directly contribute to the overall performance...

About the Role Markets Shared Controls Group (MSCG) is an essential part of the Risk and Control team within the Chief Operating Office (COO) of Citi Global Markets. As a Cross-disciplinary Controls Sr. Analyst, you will play a crucial role in maintaining a robust internal control environment. Your work will directly contribute to the overall performance...

## Cross-disciplinary Controls Sr. Analyst - AVPApplyremote type: Hybridlocations: Taguig Philippinestime type: Full timeposted on: Posted Todayjob requisition id: 26980952## **About the Role**Markets Shared Controls Group (MSCG) is an essential part of the Risk and Control team within the Chief Operating Office (COO) of Citi Global Markets.As a...

Citigroup Inc. is seeking a Cross-disciplinary Controls Sr. Analyst in the Markets Shared Controls Group to maintain a robust internal control environment.You will design and implement controls, conduct independent reviews, and monitor effectiveness to ensure policy and regulatory compliance across global markets. You will partner with MSCG teams and Markets...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Company DescriptionTotal is a major energy player committed to supplying affordable energy to a growing population, addressing climate change and meeting new customer expectations. We discover, produce, transform, market and distribute energy in a variety of forms, to serve the end customer. Total provides energy related products and services to customers...

The Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

Sun Life Philippines is seeking a Finance Analyst to support financial accounting and reporting, with responsibilities spanning monthly close, regulatory reporting, and internal controls. You will contribute to process improvements and provide financial information to management and regulators.The role requires strong analytical skills, advanced Excel, SAP...