- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial… more
- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function,… more
- Citigroup (Tampa, FL)
- The Finance Reporting Lead Analyst is...mechanism to log, track and monitor changes that impact regulatory reporting (eg, technology changes / data ... duties may be assigned as required. The Fin Solutions Lead Analyst is a strategic professional who...throughout the organization, including: Risk, Data Services, Finance, the Regulatory Reporting interpretive Office, GCB and ICG… more
- Citigroup (Tampa, FL)
- … reporting activities associated with Citi's resolution planning data aggregation and reporting platform. The Lead Analyst is an individual contributor ... The Rosetta Ops Lead Analyst is a strategic professional... subject matter expert for resolution planning analysis and regulatory reporting . **Responsibilities:** + Performs detailed operations… more
- Citigroup (Tampa, FL)
- **Key responsibilities of this role will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, ... the FR Y-14 reporting . This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals … more
- Citigroup (Tampa, FL)
- …Skills required. + Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly preferred) processes, ... the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements +...with those who fail to maintain these standards + Lead a team to develop analytics packages and process… more
- Citigroup (Tampa, FL)
- …prepare and report business/financial transactions, reports and statements in accordance with regulatory guidelines. **Finance Reporting Analyst 2, Officer** ... The Finance Reporting Analyst 2 is an officer...+ Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data… more
- Citigroup (Tampa, FL)
- …controls. The position will coordinate with multiple workstreams including FRSS Reporting Lead , GLM, GLRS Technology, Insight Technology, Treasury ... The Finance Reporting Intermediate Analyst is responsible for...+ Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data… more
- Citigroup (Tampa, FL)
- …and Regulatory Reporting for multiple legal entities. The Finance Solutions Lead Analyst is a strategic professional having a business critical and ... regulatory funded projects on RWA. Acts as a lead , RWA SME (subject matter expert) or key driving...including data and non-data issues, control-processes, system implementation and regulatory reporting . + Research the business problem,… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Solutions Lead Analyst for its Tampa, FL location. Duties: Support the diagnostics and remediation activities of a broad range of ... encompass governance, data and non-data controls, processes, system implementation, and regulatory reporting . Review interpretive conclusions of US Regulatory… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its...processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of… more
- Citigroup (Tampa, FL)
- …a Reporting Governance Framework to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory and management ... and global function teams to understand, escalate and address key themes driving regulatory and management reporting deficiencies including putting in place a… more
- Citigroup (Tampa, FL)
- …variables have potential to cause substantial impact if left unresolved * Business Sr. Lead Analyst will ensure that data is summarized from across the business ... The Risk Management Sr Lead Business Analyst is responsible for... to organizations superior capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes,… more
- TECO Energy (Tampa, FL)
- … Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance Lead COMPANY: TECO DEPARTMENT: Information Technology & Telecommunciations: Information Technology ... services meet IT&T organization standards and compliance obligations, including regulatory requirements, contractual requirements, and Emera requirements. Analyst… more
- Citigroup (Tampa, FL)
- …Retail and Equity. + Writing controls and implementation documentation for Citi's 1st time reporting of Basel 3 Endgame rules + Lead control design and ... Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team...in Global Finance. The Basel 3 Endgame RWA Program Analyst is responsible for leading system requirements planning and… more
- Citigroup (Tampa, FL)
- …functions and with geographically distributed global teams. The Business Lead Analyst delivers results through owning regulatory consent order artifacts that ... implementing, and leading enterprise strategic initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The… more
- Citigroup (Tampa, FL)
- …and remediation, and good understanding of various data assets. The Incumbent will lead both onsite/offshore regulatory reporting teams, drive automation of ... US Regulatory reporting group is looking for a senior Techno Functional and Regulatory lead with expertise on transaction testing and automation, DCRM… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... of Data Quality + Drive data quality resolution and lead data improvement initiatives, and/or + Liaise with other...to understand data challenges and solutions + Oversee metrics reporting process and/or completion of data consumption demand from… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Technical Lead Analyst for its Tampa, FL location. Duties: Accountable for the design, development, and ... with regulatory mandates for identifying, analyzing, tracking, escalating, and reporting potential money laundering in the United States by virtue of periodic… more