- 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 techniques ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …remediation plans. In addition, assemble meeting materials to be presented to MRM Senior Management. + Appropriately assess risk when business decisions are ... The Business Risk and Control Sr Analyst is a seasoned...(AI) non-model object inventory. This process involves liaising with senior management across the firm's organizations, including executives two… more
- Citigroup (Tampa, FL)
- …management, and reporting of risks to enhance controls in governance, risk management and internal control environment. The Assistant Vice President will assist ... The Finance Controls Operational Risk Management team within the Chief Operating Office... Management (ORM). + Prepare and consolidate data/reports for Senior Management and relevant management committees. + Collaborate with… more
- 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 ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- 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 a ... and operating effectiveness + Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with issue owners and… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be… more
- MUFG (Tampa, FL)
- …initiatives through projects and BAU enhancements including Financial reporting , Liquidity Reporting , Systematic Risk Reporting & Branch Reporting ... Must have experience in one or more domains including Risk Reporting , Regulatory Reporting , GL...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- Citigroup (Tampa, FL)
- …compliance to 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 (Tampa, FL)
- …controls and risk parameters established. Ability to interact confidently with senior management and / or regulators. Ability to coach and develop people, ... The Client Onboarding Senior Analyst is a seasoned professional role. Applies...and robust processing environment with effective controls. + Establishes risk management practice. Maintains a culture of risk… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as US GAAP, US Regulatory, and local statutory reporting + Assist with closing the books and sub-ledgers,...accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Participate in moderately complex audits during planning, fieldwork, and reporting to assess the design and operating effectiveness of key controls… more
- 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 analytical and… more
- Citigroup (Tampa, FL)
- …and rollouts_ + _Achieve business objectives without compromising on controls and risk parameters established._ + _Interact confidently with senior management ... _The Wealth Operations- Investment Account Opening Specialist / AVP is a seasoned professional role that is...internal teams, such as technology, legal, compliance and business risk to find solutions for complex client onboarding questions… more
- Citigroup (Tampa, FL)
- …architecture, standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data ... The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data...as amended from time to time; adding content, metrics, reporting , and progress reporting to various forums… more
- Citigroup (Tampa, FL)
- …the Finance CRO organization. **Key Responsibilities** + Responsible with developing standard risk and controls reporting to ensure sound, reliable, consistent ... The Finance Chief Risk Office (CRO) team provides risk ...of organization. + Ability to influence teams, with non-direct reporting lines, including teams comprised of senior … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- Citigroup (Tampa, FL)
- DART ( Risk Data, Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the ... largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance risks in order to assess the design and… more
- Citigroup (Tampa, FL)
- …and effectiveness of the sub-function/job family. **Group Overview:** The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization ... owns governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are generated… more