• AVP The Project Senior

    Citigroup (Tampa, FL)
    …Internal Audit, and Finance Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst , you will support and participate ... mitigating risks. This is accomplished through a comprehensive understanding of the project requirements, close collaboration with project owners to liaise with… more
    Citigroup (10/25/24)
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  • AVP Project Sr Analyst

    Citigroup (Tampa, FL)
    The Project Sr Analyst is a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess ... and training of new team members. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating… more
    Citigroup (11/13/24)
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  • Project Sr . Business Analyst

    Citigroup (Tampa, FL)
    **Overview:** The ** Project Sr . Business Analyst - AVP ** is responsible for liaising between business users and technologists to exchange information in ... and artifacts (BRDs, User Stories, process flows). + Assist the Project Manager with the co-ordination of release planning, execution and postimplementation… more
    Citigroup (10/17/24)
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  • Compliance Testing Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks in order… more
    Citigroup (08/31/24)
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  • AVP NAM Payroll Controls Adherence…

    Citigroup (Tampa, FL)
    The NAM Payroll Controls Adherence Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... contributing to measurable competitive advantage. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel… more
    Citigroup (10/08/24)
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  • Payment Controls Sr Analyst

    Citigroup (Tampa, FL)
    The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (11/02/24)
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  • Business Fraud Operations Risk and Control…

    Citigroup (Tampa, FL)
    …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (11/08/24)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes ... consensus-building skills + Detailed oriented, including strong organization and project management skills to meet strict deadlines **Education** +… more
    Citigroup (10/23/24)
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  • Sr . Systems Analyst - Trade Finance…

    MUFG (Tampa, FL)
    …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
    MUFG (10/16/24)
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  • Regulatory & Exam Management Sr

    Citigroup (Tampa, FL)
    …to 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...analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to identify missing milestones… more
    Citigroup (11/07/24)
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  • Applications Development Sr Programmer…

    Citigroup (Tampa, FL)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
    Citigroup (10/31/24)
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  • Cyber Risk & Compliance Sr Analyst

    Citigroup (Tampa, FL)
    The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... Investigates regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
    Citigroup (10/17/24)
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  • Compliance Sanctions Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, procedures, ... information recived, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
    Citigroup (10/09/24)
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  • AVP , Compliance Risk Mgmt Sr

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... other functional units; ability to navigate a complex organization + Excellent project management and organizational skills + Capability to handle multiple projects… more
    Citigroup (11/05/24)
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  • AVP , Finance Risk Reporting Sr

    Citigroup (Tampa, FL)
    …Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . Incumbent will be responsible for coordinating and supporting Reporting team ... III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related to anything Basel 3 SLE Qualifications: +… more
    Citigroup (10/08/24)
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  • AVP , Financial Reporting Senior

    Citigroup (Tampa, FL)
    Sr . Analyst , AVP - Reg. Reporting** The Finance Reporting Analyst is a senior analyst level position responsible for the generation, tracking ... The Financial Reporting Senior Analyst will be part of...yrs. Financial Services Industry Reporting & Analysis Experience required, Project Management experience desired + Proficient in Microsoft Office… more
    Citigroup (11/02/24)
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  • Compliance Risk Mgmt Sr AVP

    Citigroup (Tampa, FL)
    Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... functional units; ability to navigate a complex organization + Excellent project management and organizational skills and capability to handle multiple projects… more
    Citigroup (09/24/24)
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  • Counterparty Credit Risk Business Analytics…

    Citigroup (Tampa, FL)
    The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (09/06/24)
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  • System, Data & Analytics Senior

    Citigroup (Tampa, FL)
    The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact with… more
    Citigroup (09/19/24)
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  • IT Senior Business Analyst

    Citigroup (Tampa, FL)
    …and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising between ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
    Citigroup (11/13/24)
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