- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... and internal policy changes to further identify new key risk areas + Analyze comparative data, prepare and present...(AML) certification preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …results of an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within ... and formalization of operational issues that may represent a risk to the Global Commercial Cards TTS...regulatory, compliance, ORM and business monitoring reviews. Track and review deliverables. Prepare status of the audit.** **Works with… more
- Citigroup (Tampa, FL)
- …also demonstrate a strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review of compliance and technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...organization. + Ability to work collaboratively with regional and global partners in other functional units; and to navigate… more
- Citigroup (Tampa, FL)
- **Overview:** The **Fund Accounting Manager - AVP ** is an intermediate management level position responsible for providing full leadership and direction to a team of ... action plans across teams while analyzing and assessing business risk . + Serve as primary point of escalation for...equivalent experience **Job Background/Context:** The **Fund Accounting Mgr. - AVP ** will be involved in the on-boarding of the… more
- Citigroup (Tampa, FL)
- …within the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate ... + The Wholesale Credit and Climate Risk (WCCR) group within Citi Data, Analytics, ...add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global Reconciliation Transformation Programme. The ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering… more
- Citigroup (Tampa, FL)
- **Overview:** The **Asset Servicing Sr. Analyst - AVP ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... + Manage client inquiries related to **Corporate Actions** and Income events for global accounts. + Resolves complex problems where the analysis of situations or… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... engaged in hiring, coaching and retaining talent while managing risk and driving revenue growth. Doing these things consistently...issues related to their team members which may include review of recorded calls, assigned reports * . You… more
- Citigroup (Tampa, FL)
- …processes alignment with GPMP creation. Support with process flow model creation. + Inherent Risk Assessment - review and support with teams with new methodology ... The Finance Chief Risk Office (CRO) team provides risk ...directly with Finance CRO teams. + Drive the continuous review , monitoring, and improvement of control processes and streamline… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …related Regulatory Business Critical Milestones (RBCM)) and demonstrate a strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst** (IT ... Consent Order Article V will be part of a global team preparing comprehensive closure documentation to explain the...been implemented and are operating sustainably to demonstrate the risk of the concern has been reduced. The closure… more
- Citigroup (Tampa, FL)
- …with the ** Risk Analytics and Data Quality team** under **MRM Global Inventory and Initiative Management** , which encompasses data quality and user engagement. ... **Job overview:** Model risk refers to the possibility of a financial loss, incorrect business decisions, misstatement of external financial disclosures, or damage… more
- Citigroup (Tampa, FL)
- …Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst ... will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory… more
- Citigroup (Tampa, FL)
- …Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + Utilize business ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (Tampa, FL)
- …defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. * Establish quality ... to ensure proper calculation. Experience in business lines such as Wholesale Credit Risk , Price Risk , Data, Risk & Controls, Accountability Culture… more
- Citigroup (Tampa, FL)
- …a program or portfolio of programs. + Assists with business case, review business requirements, gap analysis, feasibility study in long term benefit, requirement ... and solution review with stakeholders. + Finalizes the project plan with...projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. +… more
- Citigroup (Tampa, FL)
- …May work on ad hoc projects as requested. **Responsibilities:** + Interface with global business execution leads (BE leads) and global horizontal business ... Support the team in preparing dashboards and metrics related to projects, financials, risk & control. + Prepare materials, record minutes, and follow-up as needed on… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data governance and management;… more