Product & Regulatory Approvals, Senior Analyst Job at CVS Health (Franklin)

Applications Development Technical Lead Analyst

Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its ...

Location

United States , Tampa

Salary:

153381.00 - 171200.00 USD / Year

Citi

Expiration Date

March 26, 2026

Requirements

Master’s degree, or foreign equivalent, in Computer Applications, Applied Computer Science, or related field and 3 years of experience as an Application Development Senior Programmer Analyst, Programmer Analyst, Associate, Senior Associate, or related position involving developing and modifying software systems, unit and integration testing, and production roll out
Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive post-baccalaureate experience
3 years of experience must include: Developing applications using core Java, J2EE and Frameworks Spring MVC, Spring JPA, Hibernate, and IDEs including IntelliJ, Eclipse and NetBeans
Implementing and following SDLC processes, performing system design, coding, debugging, testing, code reviews, artifacts packaging, storing, and deployment
Version control and configuration management tools GIT, SVN and Maven
Jenkins, LightSpeed, OpenShift to design CI/CD pipelines
Designing and developing Service-Oriented architecture REST and SOAP, APIs using Spring, JAX-RS, JAX-WS and Microservices
Message Brokers including Oracle JMS, TIBCO, and IBM MQ
Working with SQL/NoSQL databases using Oracle, Cassandra, or Ignite for financial systems and integrating Java services
Front-End application development using Angular, React, Java Script, HTML, XML, XSLT and CSS

Job Responsibility

Research, design, and develop computer and network software and specialized utility programs
Design, develop and validate unit and integration testing with upstream and downstream system before every software release in production to avoid adverse regulatory impact
Analyze user needs and develop software solutions, applying principles and techniques of computer science, engineering, and mathematical analysis to determine feasibility of design within time and cost constraints
Use programming and integration technologies and tools to build the platform
Collaborate with various teams in different time zones to deploy the changes to the production environment
Create monitoring and alerting dashboards for regulatory application and systems, and define automated repairing steps to minimize downtime
Monitor time sensitive batches and application to ensure proper operation
Evaluate and recommend new technologies and update versions of existing ones to avoid risks and security breaches
Use BlackDuck, GEM, Sonar, Checkmarx scans to avoid risks and security breaches
Store, retrieve and cleanup the margin data for analysis, and maintain the application and system activities as per regulatory guidelines

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

Senior Vice President - Underwriter - (Structured Credit and Real Estate Underwriting)

The Senior Vice President position will hold a critical role within the Structur...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years of credit, portfolio management or product experience (preferably real estate underwriting or asset management) in a financial institution, rating agency, financial guarantor, or asset management firm
Experience in leading a team and in coaching and mentoring junior bankers
Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
Ability to understand capital markets products and complex financing and product structures
Ability to provide strategic insights and strong sensitivity to macro and regulatory issues, and impact of such issues on the various Risk families, including operational and franchise risks
Pro-active disposition with ability to work autonomously and within a team
Typically deals with 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 needs
Requires good analytical skills in order to filter, prioritize and validate potentially complex material from multiple sources
Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
On track for internal Senior Credit Officer designation is a plus

Job Responsibility

Accountability for ensuring strong analysis of the assigned Real estate portfolio ensuring consistencies with industry leading practices and compliance with all internal risk policies, standards and procedures
Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums
Supervise analysts and associates to perform periodic monitoring of the portfolio
Ensure maintenance of organized credit files for credit, regulatory, and compliance purposes and ensuring compliance with WCR policies and processes
Perform quality control of the approval memos to ensure accuracy and completeness of input
Ensures team monitors the ongoing compliance of assigned deals with the documented financing terms and conditions, portfolio performance and financial triggers and makes appropriate recommendations with the aim of identifying and mitigating credit risks
Ensure ongoing and timely feedback and coaching of junior team to sustain a strong credit culture and an unwavering commitment to excellence in analysis and execution
Provide support to Director and other senior team members, lead projects and initiatives in the wider team
Support the ICM Real Estate Underwriting Verticals (Citi Community Capital, CRE) on strategic initiatives/projects

What we offer

Global Benefits
Best-in-class benefits
Work-life balance

Fulltime

Svp credit review senior officer

The Senior Lead Reviewer is responsible for independently managing all aspects o...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years previous experience required Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience
Wholesale Credit Risk Experience is mandatory, preferably with knowledge on complex structures and leverage financing
Advanced analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
Fully conversant in credit policy matters
Good knowledge of capital markets products, including derivatives
Ability to recognize emerging risks, including operational risk
Expert in risk analysis and risk management processes for one or more products and lending areas
Developed project management skills
Proficient in Microsoft Office (Word, Excel, and PowerPoint)
Proven ability to build and maintain relationships and exert influence without direct authority

Job Responsibility

Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank
Management of BICR Review Entities through quarterly Business Monitoring and periodic Reviews
Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entity to promote leading practices and identify opportunities for improvements
Assessment of Business and Risk staffing levels to assess the effects on assigned Review Entity
Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
Approval of relationship-level file testing prepared by BICR Credit Risk Analysts
Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business
Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and BICR Review Reports created for the assigned Review Entity

What we offer

Global Benefits
We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Vice President - Risk Assessment and Control Design – Governance, Escalation and Reporting

Analyst will provide support to the Risk Assessment and Control Design Lead for ...

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)
Education: Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support for the design and development of Citi's comprehensive controls program tailored for Investment, Insurance, FX Sales & Advisory
Support the assessment of existing controls' effectiveness within Sales & Advisory, identifying areas for improvement, and supporting the implementation of necessary changes
Proactively support and contribute to driving and managing controls enhancements focused on increasing efficiency and reducing risk within investment, insurance, and FX sales and advisory operations
Coordinate with key stakeholders and process owners to support management decisions aimed at maintaining operations within the bank’s policies and procedures
Assist in assessing the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Support the collaboration with key stakeholders to analyse potential risks and support the development of risk mitigation activities
Partner with business and related functions in the coordination and analysis of the regulatory change management process and new product approvals
Support the execution of the Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies
Provide analyst support and collaboration with business and functions to analyse control processes and identify potential areas for improvement
Support the Controls Lead to prepare and provide regular analytical updates to senior management on the performance of controls assessment and design

Fulltime

New

Vice President- Risk Assessment and Control Design

Analyst will provide support to the Risk Assessment and Control Design Lead for ...

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)
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support for the design and development of Citi's comprehensive controls program tailored for Investment, Insurance, FX Sales & Advisory
Support the assessment of existing controls' effectiveness within Sales & Advisory, identifying areas for improvement, and supporting the implementation of necessary changes
Proactively support and contribute to driving and managing controls enhancements focused on increasing efficiency and reducing risk within investment, insurance, and FX sales and advisory operations
Coordinate with key stakeholders and process owners to support management decisions aimed at maintaining operations within the bank’s policies and procedures
Assist in assessing the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Support the collaboration with key stakeholders to analyse potential risks and support the development of risk mitigation activities
Partner with business and related functions in the coordination and analysis of the regulatory change management process and new product approvals
Support the execution of the Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies
Provide analyst support and collaboration with business and functions to analyse control processes and identify potential areas for improvement
Support the Controls Lead to prepare and provide regular analytical updates to senior management on the performance of controls assessment and design

Fulltime

New

Analyst-senior analyst- research

Location

India , Hyderabad

Salary:

Not provided

Randstad

Expiration Date

March 13, 2026

Requirements

MBA (Finance) or equivalent
CFA is a plus
3 to 5 years in product research, investment advisory, or portfolio management within wealth management/Broking/Financial Services
Deep understanding of multi-asset investment products, portfolio construction, and risk assessment frameworks
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and familiarity with financial software/tools (like Morningstar, Bloomberg, or similar)
Excellent written and verbal communication skills to prepare investment notes and engage effectively with stakeholders
Ability to prioritize and deliver high-quality output under tight deadlines in a dynamic environment

Job Responsibility

Product Research & Strategy: Conduct qualitative and quantitative due diligence on investment products across MFs, PMS, AIFs, structured products, bonds & alternatives
Develop and maintain product notes, model portfolios, recommended lists, and thematic ideas aligned with client segmentation
Identify new ideas and thematic opportunities aligned to client segments
Investment Analysis & Reporting: Track macroeconomic trends, earnings cycles, and sector dynamics to inform portfolio positioning
Create and maintain model portfolios, monitor performance, and prepare periodic review decks
Generate customized product / asset allocation proposals for high-net-worth clients
Support the Investment Committee process by drafting IC memos, approval notes, and product documentation
Stakeholder Engagement: Liaise with AMCs, PMS/AIF managers, and other product manufacturers to source ideas and build strong relationships
Coordinate with internal teams — RMs, IB / Alternates desk, and compliance to deliver end-to-end solutions
Compliance and Process Enhancement: Ensure adherence to regulatory requirements while maintaining the confidentiality of sensitive client information

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

Senior Compliance Analyst

Our client, a self‑clearing broker‑dealer operating within a highly regulated fi...

Location

United States , Dallas

Salary:

30.00 - 40.00 USD / Hour

Beacon Hill

Expiration Date

Until further notice

Requirements

5-7 years of experience in broker‑dealer compliance, regulatory oversight, or supervisory roles
Bachelor's degree in Finance, Business Administration, Law, or a related field
Strong understanding of SEC, FINRA, and state regulatory requirements governing broker‑dealers
Comprehensive knowledge of financial products including equities, mutual funds, bonds, options, and alternative investments
Experience working for a broker‑dealer, investment bank, or investment advisory firm
Must hold or have previously held at least one of the following licenses: Series 7, Series 24, or Series 53
Exceptional attention to detail and accuracy
Strong communication, organizational, and problem‑solving skills
Ability to manage multiple projects and work independently in a fast‑paced environment
Experience with compliance systems such as FIS, LexisNexis, regulatory reporting platforms, or surveillance tools

Job Responsibility

Conduct reviews of trading activity, customer accounts, and operational processes to ensure compliance with SEC, FINRA, and state regulations
Assist with maintaining and updating the firm's compliance policies, procedures, and supervisory controls
Support preparation and submission of regulatory filings, including Form U4, Form ADV, and other required reports
Provide training and guidance to internal teams on compliance policies and industry best practices
Assist with pre‑ and post‑hire compliance functions, including background checks, outside business activity reviews, personal trading approvals, and account statement/trade confirmation reviews
Maintain accurate and organized compliance documentation across multiple areas
Monitor regulatory changes, industry trends, and rule updates to ensure proactive compliance
Coordinate with internal teams to resolve compliance‑related issues and ensure proper documentation and follow‑up

Fulltime

Product & Regulatory Approvals, Senior Analyst

CVS Health

Location:
United States , Franklin

Category:
Insurance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

Expiration:
February 24, 2026

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Applications Development Technical Lead Analyst