- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial… more
- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function,… more
- Citigroup (Tampa, FL)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of FR 2052a report ... Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able… more
- Citigroup (Tampa, FL)
- … reporting activities associated with Citi's resolution planning data aggregation and reporting platform. The Lead Analyst is an individual contributor ... The Rosetta Ops Lead Analyst is a strategic professional... subject matter expert for resolution planning analysis and regulatory reporting . **Responsibilities:** + Performs detailed operations… more
- Citigroup (Tampa, FL)
- **Key responsibilities of this role will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, ... the FR Y-14 reporting . This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals … more
- Citigroup (Tampa, FL)
- …Skills required. + Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly preferred) processes, ... the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements +...with those who fail to maintain these standards + Lead a team to develop analytics packages and process… more
- Citigroup (Tampa, FL)
- …controls. The position will coordinate with multiple workstreams including FRSS Reporting Lead , GLM, GLRS Technology, Insight Technology, Treasury ... The Finance Reporting Intermediate Analyst is responsible for...+ Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Solutions Lead Analyst for its Tampa, FL location. Duties: Support the diagnostics and remediation activities of a broad range of ... encompass governance, data and non-data controls, processes, system implementation, and regulatory reporting . Review interpretive conclusions of US Regulatory… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its...processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of… more
- Citigroup (Tampa, FL)
- …a Reporting Governance Framework to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory and management ... and global function teams to understand, escalate and address key themes driving regulatory and management reporting deficiencies including putting in place a… more
- TECO Energy (Tampa, FL)
- … Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance Lead COMPANY: TECO DEPARTMENT: Information Technology & Telecommunciations: Information Technology ... services meet IT&T organization standards and compliance obligations, including regulatory requirements, contractual requirements, and Emera requirements. Analyst… more
- Citigroup (Tampa, FL)
- …Retail and Equity. + Writing controls and implementation documentation for Citi's 1st time reporting of Basel 3 Endgame rules + Lead control design and ... Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team...in Global Finance. The Basel 3 Endgame RWA Program Analyst is responsible for leading system requirements planning and… more
- Citigroup (Tampa, FL)
- …functions and with geographically distributed global teams. The Business Lead Analyst delivers results through owning regulatory consent order artifacts that ... implementing, and leading enterprise strategic initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Tech Lead Analyst for its Tampa, FL location. Duties: Analyze new application functionality and requested business ... requirements using Java for User Interface (UI), ETL Abinitio and Reporting to address regulatory directives and/or commitments; Troubleshooting application… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of our ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of...assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of scope. +… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... of Data Quality + Drive data quality resolution and lead data improvement initiatives, and/or + Liaise with other...to understand data challenges and solutions + Oversee metrics reporting process and/or completion of data consumption demand from… more
- Citigroup (Tampa, FL)
- The Data Privacy Lead Analyst is responsible for facilitating/ executing the day-to day activities to support governance and oversight, operational risk ... standards, and on the assessment of the legal and regulatory requirements with Country Legal and Compliance as well...+ Risk-based thinking and analytical mindset + Ability to lead and drive controls across the products and functions… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination ... drive implementation of strategic Process / Data Transformation programs that would lead to organizations superior capability to perform business and regulatory … more
- Citigroup (Tampa, FL)
- The **Enterprise Business Architecture & Transformation Lead Analyst ** is a strategic professional who stays abreast of developments within own field and ... locations + Participates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture & Transformation business… more