- Citigroup (Tampa, FL)
- …is part of the Compliance Data and Systems Transformation Group focusing on Citi's Consent Order work. Our team is responsible for enabling compliance technology ... team is looking for an experienced, motivated, and self-driven business analyst to join our team. The Technology Lead...and scoping documents) + Support the remediation of Citi Consent Order gaps by ensuring project work… more
- Citigroup (Tampa, FL)
- …guide, influence, and convince others. **Responsibilities:** + Act as a gatekeeper of the Consent Order (CO) Data Technology plan quality and establish a robust ... gaps to help the firm progress against exiting the Consent Order . + Identify and manage risks,...Proven stakeholder management and team leadership skills + Strong business analysis and business architecture … more
- Citigroup (Tampa, FL)
- …Management, Data Governance, MCA and QPR coverage for Technology owned Phase 2 consent order milestones and BAU activities for Enterprise Risk Management ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Management and Product Ownership of Technology owned Phase 2 consent order milestones. + Support the **ERM… more
- Citigroup (Tampa, FL)
- …plaguing the Derivatives RWA/SLE process in order to address regulatory findings and consent order . The SVP role is for the derivatives lead managing all ... areas within a function and how they interact in order to achieve the objectives of the function. Applies...businesses, products, functions and locations + Assists in setting business and information architecture standards for Finance… more
- Citigroup (Tampa, FL)
- …plaguing the Derivatives RWA/SLE process in order to address regulatory findings and consent order . The VP role is for the derivatives lead analyst managing ... Finance across Citi businesses, products, functions and locations + Assists in setting business and information architecture standards for Finance + Plays a part… more
- Citigroup (Tampa, FL)
- …target architecture , principles and standards, drive the implementation across oversight consent order deliveries + Foster a culture of innovation and ... and diving deep in pursuit of solving Retail Risk business and technology problems to move the bank forward;...engineering excellence in architecture across RRT with modern engineering practices, adoption of… more
- Citigroup (Tampa, FL)
- …that focus remains on the scope and commitments of each phase of the Risk Consent Order Data Quality Plans to ensure proof of Risk Reduction. Requires thorough ... by implementing sound Data Governance over critical risk data in partnership with business and technology. In this essential role, a good foundation in risk systems,… more
- Citigroup (Tampa, FL)
- …Qualifications** + Knowledge on AML and working on Compliance / Regulatory domain , multi-year consent order type efforts + A passion for learning and a desire ... **The Role** The Product Owner & Business Analyst is a senior role within the...the voice of the customer. + Interact with the Architecture and Engineering teams throughout the product development lifecycle… more
- Citigroup (Tampa, FL)
- …execution and progress against our Action Plan. + Coordination of interactions with Consent Order stakeholders such as BFQC and Internal Audit, driving agenda ... and setting strategic direction for the process, organization, and architecture covering Finance across Business and Capital...is preferred + Requires communication and diplomacy skills in order to guide and influence others. + Experience and… more
- Citigroup (Tampa, FL)
- …of Finance data provisioning projects in support of regulatory MRA and Consent Order requirements across consumption streams. Ensure consistent data provisioning ... support of use cases through collaboration with functions, regions and lines of business . The role is responsible for managing risks, issues, and conflicts related… more
- Citigroup (Tampa, FL)
- …of Finance data provisioning projects in support of regulatory MRA and Consent Order requirements across consumption streams. Ensure consistent data provisioning ... to support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and… more