• Finance Business Risk Senior

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (03/04/25)
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  • Data Quality Senior Analyst

    Citigroup (Tampa, FL)
    The Data Quality Senior Analyst is responsible for the implementation and validation of Data Quality Assessments and has a key role in assisting stakeholders to ... and positively contributes to Citi's overall Data Transformation. The Data Quality Senior Analyst is a seasoned professional role, that requires using… more
    Citigroup (03/19/25)
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  • AVP Client Onboarding Senior

    Citigroup (Tampa, FL)
    The Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (01/26/25)
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  • AVP , Senior Financial Communication…

    Citigroup (Tampa, FL)
    The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (01/04/25)
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  • AML Regulatory Reporting Oversight - Fraud SAR…

    Citigroup (Tampa, FL)
    …in order to partner to develop and apply ICRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. ... supervision. + Can exercise independence of judgement and autonomy. + Supports senior stakeholders and /or other team members. + Appropriately assess risk when… more
    Citigroup (03/20/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    … will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
    Citigroup (01/02/25)
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  • Data Reporting and Business Analyst

    Citigroup (Tampa, FL)
    …the PM Policy, Standards and Procedures. The Learning Development Reporting and Business Analyst will hold the following responsibilities: The Learning ... Development Reporting and Business Analyst will be part of the...personnel, taskforces and technology team. + Support development of senior management and working group presentations and communications. +… more
    Citigroup (01/29/25)
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  • AVP , Business Risk and Control Sr…

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... remediation plans. In addition, assemble meeting materials to be presented to MRM Senior Management. + Appropriately assess risk when business decisions are… more
    Citigroup (02/09/25)
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  • Sr. Systems Analyst - Trade Finance…

    MUFG (Tampa, FL)
    …efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business ... We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As...database for creating queries and extracting data and knows Business Objects. Experience as a Scrum master is a… more
    MUFG (02/20/25)
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  • Compliance Business Control Sr…

    Citigroup (Tampa, FL)
    **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . Recognized technical authority for an area within the business . Requires basic commercial awareness.… more
    Citigroup (03/04/25)
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  • AVP , Operational Resilience Risk Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging ... the resilience of Citi's various business lines and geographical regions. The mandate of the...resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on… more
    Citigroup (03/12/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    …Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. + Compile, assess, reconcile, validate, and manage complex and ... Operational Risk Management (ORM). + Prepare and consolidate data/reports for Senior Management and relevant management committees. + Collaborate with and influence… more
    Citigroup (02/06/25)
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  • AVP , Treasury - Liquidity Change & Data…

    Citigroup (Tampa, FL)
    …and implement best practices. The Treasury - Liquidity Change and Data Management Senior Analyst will be responsible for supporting change workstreams that ... stress testing, which span global Treasury groups, Finance functions, technology partners and business partners in ICG and PBWM. The team is responsible for delivery… more
    Citigroup (03/06/25)
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  • AVP , Fullstack Developer (Applications…

    Citigroup (Tampa, FL)
    Job Description The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and ... or revised applications systems and programs to meet specific business needs or user areas + Monitor and control...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (03/04/25)
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  • AVP Operations Risk & Controls…

    Citigroup (Tampa, FL)
    The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (01/10/25)
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  • Data Governance Analyst -Enterprise Data…

    Citigroup (Tampa, FL)
    …defining and maintaining the data architecture and standards; increasing business and functional engagement; improving data comprehensiveness, quality and coverage; ... efficient, effective, and globally consistent. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
    Citigroup (03/09/25)
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  • AVP , Global AML Risk Insights Data…

    Citigroup (Tampa, FL)
    …teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable. ... the end-to-end analytics cycle from source data to final deliverable for senior management + Collaborate with cross-functional stakeholders to develop, design, and… more
    Citigroup (03/12/25)
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  • Model Validator Analyst AVP (Hybrid)

    Citigroup (Tampa, FL)
    …adequacy of risk capital and estimated losses for regulatory or business requirements (including CCAR/DFAST, CECL, IFRS9, ICAAP, Basel, Financial Planning, Internal ... as the functional assessment of using the model for regulatory and business applications. + Sound knowledge of Calculus, Numerical Analysis, Statistics, and Linear… more
    Citigroup (03/20/25)
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  • Quantitative Analyst AVP - Tampa…

    Citigroup (Tampa, FL)
    …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... against our strategic priorities. + Diversity is a key business imperative and a source of strength at Citi....Presents key findings in model development and enhancement to senior management and supervisory authorities. + Supports trading book… more
    Citigroup (02/21/25)
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  • Corporate Banking Middle Office, AVP

    MUFG (Tampa, FL)
    …more details. **Job Summary:** The Corporate Banking Middle Office Loan Trading AVP is responsible for supervising the primary and secondary loan trading settlement ... The team is responsible for providing daily operational support to our Syndications, business lines and trading desk teams. This role is crucial in ensuring the… more
    MUFG (02/14/25)
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