Lead Data Management Analyst Job at Wells Fargo (RALEIGH)

VP, Regulatory Execution - Data Governance Lead Analyst

The position will part of the Regulatory Execution team within Risk Data and Tec...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8+ years experience in a financial industry and risk management function
Client focused, able to operate as partner to senior business stakeholders
Experience in Audit, Data Governance and/or Project Management Transformation role
Technical and Analytics skills to perform policy gap assessment
Bachelor’s degree in Business, Economics or Financial Engineering or equivalent experience, Masters degree a plus

Job Responsibility

Assist with the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally
Assess and track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of appropriate Data Governance forums
Develop strong relationships with the different Risk functions to ensure appropriate levels of communication to drive awareness as well as to collect feedback to support process improvement
Assist in the development and ongoing maintenance of a set of Risk-owned procedure documents which will be used to direct functional teams within Risk on how to implement the policy standards
Contribute to the adherence of ‘best practices’ related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization
Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams
Support the Data governance forums to communicate status, risks and issues related to the relevant forum with escalation to senior management where appropriate
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Assist with data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc
Assist with the governance and oversight activities related to Privacy capabilities, establish, and oversee the process for the system of record identification, and support assessments to ensure that privacy requirements records are monitored and measured effectively

Fulltime

Data Governance Lead Analyst

The Data Governance Foundation Lead Analyst is responsible for contributing to t...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years relevant experience in a Data Governance/ Data Management/ Audit / Data Transformation / Process Engineering or related area
5+ years experience with Data Governance and transformation
5+ years with Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy
2+ years relevant experience in Banking, Financial Services
previous experience with Regulators
advanced understanding of Project Management methodologies and tools
ability to monitor tight deadlines or unexpected requirement changes, with the ability to anticipate and balance needs of multiple stakeholders
ability to communicate effectively to develop and deliver multi-mode communications that convey a clear understanding of the unique needs of different audiences

Job Responsibility

Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework
provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
support Enterprise Product Taxonomy Adoption Program including oversight and analysis of program issues, tracking of ownership and target dates and associated metrics and reporting
support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated changes to key risk indicators and control framework
gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, e.g., understanding industry best practices
produce recommendations for enterprise-wide guiding principles, policies, processes and practices

Fulltime

Liquidity Management Lead Analyst

The Liquidity Management Lead Analyst is an individual contributor position with...

Location

United States , Tampa

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Good understanding of how areas integrate within the sub-function/sub-business and contribute to the objective of the entire function/business
Ability to guide, influence and convince others, typically colleagues/peers in other areas
Responsible for volume, quality, timeliness and delivery of end results of an area
Ability to deal occasionally with complex and variable issues
Ability to perform detailed analysis of issues and determine best course of action
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Work with key stakeholders to ensure global production and regulatory submission of the Firm’s key liquidity reports including FR 2052a, LCR, NSFR, ILST, and other key reports
Assist with the design and execution of Strategic Liquidity reporting target operating model
Assist with the Calculation and Consolidation of Liquidity Balances and Liquidity metrics
Performs other duties and functions as assigned
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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

What we offer

medical
dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Liquidity Management Lead Analyst

The Liquidity Data Governance Lead Analyst is an enthusiastic professional suppo...

Location

United States , Tampa

Salary:

103920.00 - 155880.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience in banking or financial services, with preference for demonstrable experience in data governance, operational risk and controls
good understanding of data governance principles, data quality management, and data lineage
excellent communication, collaboration, and problem-solving skills
familiarity with data modelling, data architecture, and database concepts is a plus
familiarity with data management tools (e.g., Collibra) and technologies is a plus
knowledge of relevant regulations and industry standards (e.g., BCBS 239) is a plus
proficiency in SQL, data analysis tools (e.g., Python, R) and data visualization tools (e.g., Tableau, Power BI) is a plus
highly proactive and results-oriented with a strong bias for action and innovation
curiosity to learn new data management concepts, technologies, and methodologies
demonstrated commitment to operational excellence and process improvement

Job Responsibility

help create and maintain an enterprise data catalogue with the required metadata, data domain mapping, and lineage to ensure data assets are well-documented and easily discoverable
support the Data Manager in documenting and fulfilling Data Consumer requirements for accuracy, completeness, and timeliness of critical data elements
support the execution of data quality and governance activities, including assisting in the resolution of Data Exceptions and remediation of Data Concerns
support the Data Manager and Technology Owner in designing controls to mitigate key data-related risks
ensure that data management activities comply with the Enterprise Risk Management Framework, Operational Risk Management Policy, and other relevant policies and standards
assist in the production of metrics and key performance indicators for the Liquidity Data Domain and help present them to relevant governance bodies

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including vacation, sick leave, and paid holidays

Fulltime

Data Science Lead Analyst

The Data Science Lead Analyst is a strategic professional tasked with conducting...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

MBA or Advanced Degree Information Systems, Business Analysis / Computer Science
6-10 years experience using tools for statistical modeling of large data sets
Process Improvement or Project Management experience
Bachelor’s/University degree or equivalent experience, potentially Masters degree
Licenciatura en Economía, Estadística, Informática o áreas afines
Al menos 7 años en puestos relacionados con análisis de datos, ciencia de datos, desarrollo de modelos de Machine Learning e Inteligencia Artificial
Conocimiento en SAS // Phython- SQL (Avanzado)
Cientifico de Datos (Modelos)
Desarrollo estadística y econometría

Job Responsibility

Conducts strategic data analysis, identifies insights and implications and makes strategic recommendations
Develops data displays that clearly communicate complex analysis
Mines and analyzes data from various banking platforms to drive optimization and improve data quality
Deliver analytics initiatives to address business problems with the ability to determine data required, assess time & effort required and establish a project plan
Consults with business clients to identify system functional specifications
Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business goals
Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards
recommends solutions
Leads system change process from requirements through implementation
Provides user and operational support of application to business users

Fulltime

Scorecard Design and Management Lead Analyst

Citi is looking for a Hands-on Senior Data Engineer and Architect to join our te...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15 years of experience, Banking or Finance industry preferred
Great understanding business analysis, project management and solution design
Communicates effectively, develops, and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
able to drive consensus, and influence relationships at all levels
Must have broad understanding of the business technology landscape, the ability to design reports, and strong analytical skills
Excellent understanding of SQL, Python, Tableau
Know how to read/write to database systems, such as SQL, NoSQL (Graph, KV, Columnar), Object Storage, with ability to work with various data formats
To be familiar with the ETL processes and Task/Job Schedulers and ability to troubleshoot technical issues on your own
Experience in building and consuming APIs
Experience on DataOps, CI/CD, automation of ETL pipelines

Job Responsibility

Design, build and enhance high-performance, data-intensive solution from all the way to data acquisition, rendering, visualization, and distribution
Mandatory experience in Building and enhancing existing data quality process to ensure accuracy, timeliness and completeness of various dashboard and reports
Determines appropriateness, and guides revisions/refinement of presentation content and materials for Governance forums
Monitor and improve the reliability and performance, scalability of the data services
Coordinate work within team or project group - escalate where required in a timely basis
Liaises with multiple Data teams/departments and serve as subject matter for planning and analysis of project deliverables and processes
Prework on the governance agenda required and appropriately highlight the relevant dependencies and Risk. Work with the team to get the information up to date before senior management review

Fulltime

New Activity Risk Management Lead Analyst

The Lead Analyst will play a critical role in the team, working with the New Act...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Understanding of different risk types, e.g., market risk, credit risk, operational risk, liquidity risk, franchise risk, legal risk, reputational risk, and regulatory risk
Experience in the Financial Services industry
Product knowledge over a broad set of asset classes, expense initiatives and operating model changes
Familiarity with Citi’s businesses, products, operations and risk management
Excellent organizational, communication, and interpersonal abilities
Capability to manage multiple priorities in complex environment
Strong teamwork and independent problem-solving skills
Proficient in usage of software applications, data management and report preparation
Ability to build strong internal and external networks
Bachelor’s/University degree or equivalent experience

Job Responsibility

Participate in the evaluation of risk issues, and document meeting discussions and ensure that the issues raised during the New Activity Approval Process are duly addressed and resolved
Screen new activity proposals to make appropriate risk decision and ensure stakeholder understand their roles and responsibilities
Support Services, Banking and Functions New Activity Risk Managers throughout the review process including screening business proposals and making appropriate recommendations for review required, ensuring all process stakeholders understand their role, have all required information and system access and that all steps are completed correctly
Ensure that formal documentation is maintained, including conclusions, conditions, follow-ups, reports and metrics of New Activity Approval Process proceedings and decisions
Provide reports and analysis from the global database to meet business, regulatory and audit requirements
Collaborate and assist in reviewing global initiatives that could impact their particular geography / time-zone
Organize New Activity Risk Management tasks, including scheduling Kick-off meetings, proposal reviews, and monitoring follow-ups and conditions for completion
Assist the Services, Banking and Functions sub-Committees Chairs by preparing approval meetings and working collaboratively with committee stakeholders
Review materials prepared for submission to the Services & Banking Committees and ensuring completeness as per the policy and procedure
Prepare and document meetings between the Services, Banking and Functions New Activity Risk Managers and the Products Heads or Business Sponsors

What we offer

Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
Competitive base salary (which is annually reviewed)
Hybrid working model (up to 2 days working at home per week)

Fulltime

Data Quality Lead Analyst

The Data Quality Lead Analyst is a strategic professional who stays abreast of d...

Location

Canada , Mississauga

Salary:

94300.00 - 141500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years software experience preferred
High proficiency in MS Excel, Python, SQL for Data analysis
Ability to create BI tools such as Qlikview and/or Tableau views for analysis
Problem Solving - Evaluates moderately complex and variable issues with substantial potential impact
Good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Outstanding written and oral communication, influencing and presentation skills
A self-starter with ability to independently manage work and drive multiple deliverables concurrently
Strong subject matter expertise regarding technology application control disciplines and technology infrastructure knowledge
Demonstrated capability and maturity to work in an individual capacity
Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery

Job Responsibility

Devises methods for identifying data patterns and trends in available data sources
Defines strategies to drive data quality measurement, produce data quality dashboards and reports, and implement data quality strategies to effectively govern data and improve data quality
Works with data quality partners and Technology teams to identify and implement data quality tools
Identify critical data elements, data quality rules, thresholds, and other business requirements
Mentors junior analysts
Applies in-depth understanding and knowledge of how business integrates within the sub function
Contributes to the development of new techniques and processes and for the aligned business
Integrates subject matter and industry expertise within a defined area
Responsible for own work to support business teams in assigned area
Build data quality assessments and measurement of critical data utilized by Citi strategic systems and processes

Fulltime

Lead Data Management Analyst

Wells Fargo

Location:
United States , RALEIGH ▼
CHANDLER
CHARLOTTE
IRVING

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2026

Expiration:
March 29, 2026

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