Privacy and Responsible Information Management Compliance Senior Analyst Job at Citi (City of Taguig)

Data Privacy Senior Analyst

The IMPaCT Team combines the Cross Border Data Clearance function, the Enterpris...

Location

Hungary , Budapest

Salary:

10627270.00 - 17818330.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

3-5 years of experience in privacy, regulatory operations, legal, compliance, or data governance within global financial institutions or enterprise settings
Fluency in English
Proven ability to work effectively within cross-functional teams across multiple time zones in complex, matrixed organizations
Solid working knowledge of international privacy laws and cross-border regulatory requirements, including GDPR, CCPA, and other relevant regulations
Familiarity with automation tools, workflow platforms, and data analysis techniques
Understanding of risk and control frameworks, including process oversight and the implementation of effective controls
Strong communication skills, with the ability to convey information clearly and concisely
Proficiency in MS Excel and PowerPoint and office tools
CIPP/CIPM/CIPT/CISA certifications an added advantage
Bachelor's/University degree or equivalent experience

Job Responsibility

Operational Support: Assist in the implementation and operationalization of new regulatory changes, contributing to data security initiatives to ensure compliance with data security standards
Contribute to Data Enablement Strategy: Provide support in the execution of the transformational data enablement strategy, including assisting with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration
Assist in Target State Process Model Development: Support the design and implementation of the target state operational model for the Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes
Aid Process Simplification & Communication: Contribute to the simplification, standardization, and clarification of work processes, including assisting in the creation of content including documenting process flows, business guidance, communications
Team Collaboration: Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement
Process Implementation: Assist in the implementation of a scalable and efficient operating model aligned with Citi’s global data transfer framework, contributing to process optimization
Cross-Functional Collaboration: Collaborate with legal, compliance, technology, and business teams to support seamless delivery and achieve common goals
Data Analysis & Reporting: Conduct quantitative and qualitative analysis to evaluate process performance, identify areas for improvement, and contribute to data-driven recommendations
Content Support: Contribute to the creation of high-quality content, including playbooks, guidance documents, and FAQs, that simplifies and scales process knowledge across the organization
Communication & Reporting: Assist in communicating regulatory and process information to subject matter experts (SMEs)

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Data Privacy Senior Analyst

We are seeking an experienced Data Privacy Senior Analyst to support the cross-b...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years of experience in privacy, regulatory operations, legal, compliance, or data governance within global financial institutions or enterprise settings
Fluency in English
Proven ability to work effectively within cross-functional teams across multiple time zones in complex, matrixed organizations
Solid working knowledge of international privacy laws and cross-border regulatory requirements, including GDPR, CCPA, and other relevant regulations
Familiarity with automation tools, workflow platforms, and data analysis techniques
Understanding of risk and control frameworks, including process oversight and the implementation of effective controls
Strong communication skills, with the ability to convey information clearly and concisely
Proficiency in MS Excel and PowerPoint and office tools
Bachelor's/University degree or equivalent experience

Job Responsibility

Assist in the implementation and operationalization of new regulatory changes, contributing to data security initiatives to ensure compliance with data security standards
Provide support in the execution of the transformational data enablement strategy, including assisting with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration
Support the design and implementation of the target state operational model for the Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes
Contribute to the simplification, standardization, and clarification of work processes, including assisting in the creation of content including documenting process flows, business guidance, communications
Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement
Assist in the implementation of a scalable and efficient operating model aligned with Citi’s global data transfer framework, contributing to process optimization
Collaborate with legal, compliance, technology, and business teams to support seamless delivery and achieve common goals
Conduct quantitative and qualitative analysis to evaluate process performance, identify areas for improvement, and contribute to data-driven recommendations
Contribute to the creation of high-quality content, including playbooks, guidance documents, and FAQs, that simplifies and scales process knowledge across the organization
Assist in communicating regulatory and process information to subject matter experts (SMEs)

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

New

Senior Data Privacy Analyst

In this role, you will be responsible for coordinating and executing individual ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive experience in privacy operations, compliance, or information governance, preferably in a financial services environment
Strong understanding of data protection regulations (GDPR, CCPA/CPRA, GLBA, etc.)
Demonstrated ability to work cross-functionally and manage complex data discovery efforts
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
Collaborates effectively by building partnerships and working well with others to meet shared objectives
Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between understanding the “big picture” while paying close attention to detail
Up-to-date understanding of key data privacy risk and control concepts, tools and trends
Bachelor's/University degree or equivalent experience

Job Responsibility

Manage intake, validation, and processing of IRRs, ensuring accuracy and adherence to regulatory timelines
Ensure the completion of the identity verification process and assess complexity of each request
coordinate with business units and data owners to retrieve and validate relevant data
Review and redact responsive data prior to disclosure, ensuring compliance with legal exemptions and internal data handling policies
Maintain centralized tracking and audit records for all requests, documenting decisions, communications, and actions
Partner with Legal, Privacy, and Information Security teams to interpret obligations and apply consistent decision criteria
Use privacy management platforms for workflow, evidence, and reporting
Identify opportunities for automation and process optimization, including templated responses, SLA monitoring, and cross-tool integration
Support regulatory inquiries, internal audits, and 2LoD reviews by providing metrics and documentation
Assist with preparation of performance metrics and trends on request types, completion time, and compliance rates.

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Senior Analyst, Cybersecurity Compliance

The Cybersecurity Compliance – Information Lifecycle Management (ILM), Export & ...

Location

United States , Austin, Texas; Warren, Michigan

Salary:

Not provided

General Motors

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Cybersecurity, Computer Science, Information Systems, Information Technology, Risk Management, or a related field
Minimum 7 years of experience in cybersecurity, GRC, risk management, audit, or related compliance roles, preferably in a large, global organization
Demonstrated experience with cybersecurity risk and compliance frameworks (e.g., NIST CSF, NIST 800‑53, ISO 27001, CIS) and enterprise risk/compliance frameworks (e.g., FAIR, ERM, COSO)
Familiarity with legal and regulatory requirements impacting cybersecurity, data, and export controls (e.g., SOX, PCI‑DSS, GDPR, CCPA, export regulations, records/retention requirements)
Understanding of incident response, vulnerability management, and business continuity processes and how they intersect with compliance obligations
Experience managing or supporting GRC software tools and platforms (preferably ServiceNow IRM), including workflows, control libraries, and reporting
Excellent communication, presentation, and interpersonal skills
able to translate technical compliance topics into concise, executive‑ready messages
Proven ability to manage multiple complex initiatives, prioritize effectively, and work both independently and collaboratively in a matrixed environment

Job Responsibility

Implement and maintain a comprehensive cybersecurity compliance program for ILM, Export, and BCP that is aligned to the NIST Cybersecurity Framework (NIST CSF)
Conduct regular compliance assessments of ILM, Export, and BCP controls, evaluating inherent and residual risk across these domains
Analyze and prioritize identified issues based on compliance impact and likelihood
recommend risk treatment strategies and control enhancements
Monitor and track mitigation activities to closure, assessing impacts to residual compliance risk and recommending adjustments to the unified control set
Design, operate, and continuously improve the ILM control framework, ensuring alignment with corporate ILM policy, data classification standards, retention schedules, and privacy requirements
Define and document control requirements for data creation, classification, retention, archival, and destruction across key systems and repositories
Establish and manage ILM attestation processes with ILM Coordinators, application owners, and business stakeholders to confirm control design and operating effectiveness
Partner with Legal, Privacy, and Records Management to ensure ILM controls support litigation hold, regulatory, and privacy obligations
Translate Export Control policy and regulatory obligations into practical, testable controls across IT and Cyber environments

Fulltime

New

Avp- Corporate Banking Analyst (Sponsor Portfolio Management And Leverage Underwriting)

Location

India , Bengaluru

Salary:

Not provided

Wells Fargo

Expiration Date

July 09, 2026

Requirements

2+ years of Securities Research experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
MBA, CA, CFA or master's in finance from a premier education institute
2+yrs of experience in Credit Underwriting / Credit risk / Credit Rating
Strong knowledge of accounting and financial concepts
Knowledge of database tools – FactSet, Thomson one, Capital IQ, Factiva, Levin Insights, LCD News and Bloomberg
Knowledge of VBA, Tableau, Power BI etc. would be an added advantage
Strong inclination towards building a career in Fixed Income and Credit domain
Good understanding of corporate finance, financial statement, Ratio analysis, cash flow analysis, and ability to create in-depth financial models
Impeccable communication and interpersonal relationship skills with the ability to interact with senior professionals and key stakeholders
Ability to proficiently use Microsoft Office Applications - Power Point and Excel

Job Responsibility

Build and maintain financials models to assist senior bankers in analyzing growth opportunities for clients
Manage the Sponsor portfolio exposure and assess the credit quality and monitor the portfolio on continuous basis, assist in tracking, underwriting, reviews, covenant monitoring activities
Support the US team to assess the proposal for feasibility based on stage of company, sustainability and scalability of the business model

Fulltime

!

Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

The Analyst will provide essential support to the Business Risk and Controls Lea...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support in managing regulatory change, including data compilation for risk identification, impact assessments, and tracking implementation status
Support the Risk Assessment and Controls Design Lead in facilitating regulatory change management activities, including preparing materials for impact assessments on business processes, policies, and systems
Support coordination and efforts for regulatory examinations, audits, and inquiries, encompassing meticulous information gathering, document production, and logistical management
Help with coordination of the preparation and review responses to regulatory requests, ensuring accuracy and completeness of approvals
Assist in the continuous evaluation and maintenance of regulatory inventory linkages to supporting controls, contributing to the assessment of regulatory risk within the Managers Control Assessment (MCA) process
Support the development and implementation of robust and integrated risk and control frameworks and contribute to strengthening control practices and recommendations
Support data collection and collaboration with cross-functional teams to ensure accurate, complete, and timely submission of all required regulatory reports
Support the understanding of reporting requirements, translation into actionable tasks, and review/validation of regulatory reports
Support the review and validation of regulatory reports prior to submission
Assist in collaborating with legal, compliance, and finance teams to gather necessary data for accurate, complete, and timely submission of all required regulatory reports

Fulltime

Program Management Intmd Analyst - Third Party Management

The Program Mgmt Intmd Analyst is a developing professional role. Deals with mos...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Bachelor's/University degree or equivalent experience
Good interpersonal skills and ability to work in a global team
Excellent communication skills, both oral and written, with the ability to articulate complex and sensitive issues to senior management and influence desired outcomes at all levels of an organization
Customer focus
Attention to detail with strong emphasis on quality
Ability to work and think independently
Dynamic, enthusiastic, confident, reliable team member with a pro-active, can do approach

Job Responsibility

Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs
Responsible for the review and analysis of the financials including investigation of variances noted for the period
Reports to the Business Management Office Head any inconsistencies or improprieties noted during the review
Identifies primary drivers for cost movements and variances observed, and ensuring recovery and costs are close to budgeted numbers and plan
Analyzes data to ensure proper accounting booking procedures have been followed
Ensures timely booking of accrual entries for the Centre
Reviews and analyzes payments and ensure expenses are charged to the proper cost center
Provides timely, relevant and accurate reporting & analysis of the results of performance against historical, budgeted, forecasted and strategic planning results to facilitate decision-making toward the achievement of the budget and strategic plan
Monitors monthly productivity and provides inputs to ensure timely reporting of Productivity Saves
Maintains hiring and attrition tracker

Fulltime

General & Operational Accounting Senior Analyst

The Financial Accountant is an entry level role, responsible for receiving direc...

Location

India , Gurugram

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Master’s degree in finance, Accounting, Commerce or relevant field
Typically requires 10-12 years relevant experience
Fluent in business English
both written and verbal communication skills essential
MS Word/Excel/Outlook
Open to work in Flexible Shifts & Hybrid Work Environment
Extended hours may be required in meet deadlines
Must demonstrate a strong commitment to integrity, internal controls and data privacy
Should be a Good Team Player & Process driven person
Must be able to manage multiple priorities and able to work well in a fast paced, dynamic environment

Job Responsibility

Under supervision, assists with implementing, controlling, and monitoring of periodic compliance testing
Takes responsibility for the issuing or Purchase Orders and the issuance of outgoing Intercompany invoices
Takes ownership for the specific intercompany entity approvals on a monthly basis
Assists with reconciling accounts, resolving discrepancies, and collaborating across various finance and non-finance functions
Supports with analysing journals, producing data analysis and reports and assists with variance analysis
Assembles the annual audit information for external auditors and transfer pricing data for taxation authorities in various jurisdictions
Assists with systems reconciliations and ensuring the integrity of reported figures
Proactively supports the activities of the vendor funding programs
Assists with preparation of monthly provisions
Performs any other relevant task as requested by management

Fulltime

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Privacy and Responsible Information Management Compliance Senior Analyst

Job Description

Job Responsibility

Requirements

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