- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Getzville, NY)
- Job Description The Risk Reporting Senior Analyst is a self contributor that drives product and process management within the team. Applies development and ... various products and processes with high visibility (CRO, CEO, Risk Management) in the non-financial space. Work affects an...deliver product + Interacts with other members of the Risk Reporting team as well as Senior Management, … more
- Citigroup (Irving, TX)
- Enterprise Risk Analytics (ERA) is a part of Citi's Risk Management organization that is responsible for Enterprise-level risk metrics including stress ... with the rest of the executive management team. Enterprise Risk Analytics & Stress Testing is responsible for Enterprise...stress testing, capital planning, and reserve adequacy usages. The AVP of Economic Scenario Design reports to the Head… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... advantage for Citi. The Sr Full Stack Java and Angular Programmer Apps Dev Analyst is responsible for participation in the establishment and implementation of new or… more
- Citigroup (Wilmington, DE)
- The Model Risk Management (MRM) organization provides oversight for the Model Risk Management Framework, which consists of the policy, processes, and procedures ... Citi identifies, measures, manages, monitors, reports, and controls model risk across the firm. This position is a unique...made to the regulators and to meet the Model Risk Management Policy standards for the firm. We are… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk ...same-day risk reconciliations. + Use a sharp risk lens, including considering impacts to the firm, to… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... plans and monthly estimate outlook process + Oversee the estimation of risk capital and incorporate results into management report metrics for decision processes… more
- Citigroup (Irving, TX)
- …growth and progress together. **The Role:** Citi is seeking an **IAM Engineering Analyst ** with a strong background in Linux and Wintel technologies. The ideal ... Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- Citigroup (Tampa, FL)
- …Control Assessments (MCAs), Enterprise MCA Profile (EMP). + Support Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, ... cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify...& ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design appropriate… more
- Citigroup (New York, NY)
- …within Citi's Finance function is looking for a full-time Assistant Vice President ( AVP ) to join its infrastructure team. The team is responsible for developing and ... The work entails collaboration with peer teams in Finance, Risk , and other business partners. The Client LFO team...standard operating procedures for the production function. + Establish risk and control steps into the month-end process for… more
- Citigroup (Irving, TX)
- …results. + Potential to build trusted relationships confidently. **Experience Required for AVP ( C12 )** + 2+ years quantitative analytical experience preferred. ... of our clients. **About DART** DART is the leading risk modeling and data analytics team in Citi. We...use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use… more
- Citigroup (Tampa, FL)
- …based in Tampa, Florida, US This position will be at the Assistant Vice President ( C12 ) Level. The Business Risk and Control Officer is a strategic professional ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from… more
- Citigroup (Tampa, FL)
- …on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst ( C12 ) will report to the NAM & International Technology Regulatory ... items for escalation **Qualifications** + 3-5 years' experience working in technology risk or control functions (such as Internal Audit) within a financial services… more