- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be... AVP - Reg. Reporting ** The Finance Reporting Analyst is a senior analyst level position ... entities and improvement of report filings. Liaise with corporate regulatory and financial reporting entities, treasury, finance, and other affiliate teams to… more
- Citigroup (Tampa, FL)
- …and goal-oriented strategic thinker **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa ... Basel Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related… more
- Citigroup (Tampa, FL)
- …to key stakeholders inside and outside Capital Planning. The role will be a Financial Solutions Analyst to support Finance functions for the Basel III Advanced and ... input to Citi's capital planning exercise and CCAR Fed reporting . Given the high level of interaction with seniors,...matter expertise relating to Basel III regulatory guidelines and financial products in the business areas to become a… more
- Citigroup (Tampa, FL)
- …Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. + Coordinate efforts across cross-functional ... with Governance, Toolng, Training, Communications, Quality Assurance, Transformation, and Reporting teams to identify areas for improvement + Manage entitlements,… more
- Citigroup (Tampa, FL)
- …of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well as the leadership of Services' ... leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 4 - 6 years… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial… more
- MetLife (Tampa, FL)
- …MIM under US GAAP, US Stat and IFRS, where applicable * Support the quarterly financial reporting processes under both US GAAP, US Stat and IFRS, including the ... Position: AVP , Investment Accounting Policy Level: GG14M Job Location:...investment products and funds; project management and experience in financial controls and processes would be an asset. How… more
- Citigroup (Tampa, FL)
- …and data standards/concepts is required + Knowledge of regulatory, management, and/or financial reporting at a global bank strongly preferred but not ... are preferred but not required **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa Florida… 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 ... risks in order to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches of policy identified while… more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... process of CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates, control dashboard, global… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...ownership, and create a competitive advantage for Citi. OTRC Reporting team has an opening for a Business Intelligence… more
- Citigroup (Tampa, FL)
- …global financial services institution with knowledge of liquidity regulations, reporting , analytics and development of internal liquidity stress testing models + ... of Citi's Corporate Treasury function. The LM team is responsible for measuring, reporting , and managing liquidity risk across the firm in a consistent and… more
- Citigroup (Tampa, FL)
- …execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & International Technology Regulatory ... Exam Management Senior Lead. This role will be a member of...Activities** + Assist in supporting and contributing to management reporting on regulatory focus areas + Ensure all relevant… more
- USAA (Tampa, FL)
- **Why USAA?** At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... integrations, strategic activities, and large system/process improvements. + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...risk within the function. This includes daily monitoring and reporting on Risk Indicators, as well as serving in… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assisting with in house system… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... responses to inquiries related to HR & Conduct Risk + Monitoring, tracking, and reporting on the completion of Compliance and Operational Risk HR & Conduct Risk and… more