Financial Analyst Jobs in Rome, New York

Currently, there are no Financial Analyst jobs available in Rome, New York which match this search. You may wish to explore similar job titles on the Finance jobs in New York page or view related jobs below.
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Description14051417 Qualifications The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are generated from sources which include: Cases generated via Case Management Tool (e.g. Mantas) Client-On boarding and Maintenance and Transaction monitoring referral...
Description14043056 Qualifications The core objectives of the BP&A Senior Analyst role include: Collections Test Read Administration: Perform monthly test reads, analyze and present results for various Citi Businesses: Mortgage/Cards/ Retail Bank. Process Controls & Improvement: Drive process improvement initiatives as well, ensuring data/MIS availability and validity Other aspects of this jo...
Description14046595 Qualifications 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 Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated via Case Management Tool (e.g. Mantas) Client-On boarding and Maintenance and ...
Description14045714 Qualifications 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 Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated via Case Management Tool (e.g. Mantas) Client-On boarding and Maintenance and ...
Description14045721 Qualifications Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships. Responsible for all aspects of SAR processing and reporting, including timely a...

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Finance Career Tools

Sr. Financial Analyst

Salaries

$58,970.00 - $112,500.00
Typical Salary for Sr. Financial Analyst in Rome
(1045 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Master's
49.9%
Bachelor's
45.4%
(725 Respondents)
Source: Monster.com Careerbenchmarking Tool

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