- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... onsite at our Tampa location. Relocation assistance is not provided. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Basel Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related ... + Must possess superior analytical background and skill sets to understand management reporting , credit risk modeling and application of data + Demonstrated… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and interpersonal skills are critical to the role. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP , AML Compliance Analyst will report directly to the AML Global Control ... The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating to Issues,… more
- Citigroup (Tampa, FL)
- **Tax Senior Analyst, AVP ** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assisting with in… 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)
- …Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control ... The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating to Issues,… 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)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global… more
- Citigroup (Tampa, FL)
- …MCA Profile (EMP). + Support Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. + ... Coordinate efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… 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 (Jacksonville, FL)
- …of project plan, stakeholder management plan, central project issue log and detailed reporting to senior leaders + Identifies key stakeholders who will ... The project senior analyst role within the Digital Learning Technology...responsible for supporting the full lifecycle of delivery and reporting applications owned by Citi Learning. The focus of… 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)
- The **Data Quality & Governance - IT Project/Business Senior Analyst** (IT Business Senior Analyst - C12) is an intermediate-level position responsible for ... + 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)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. + Determines scope and… more
- Citigroup (Tampa, FL)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA is...+ Serve as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when business ... accurately. **Responsibilities:** + Review service quality, production systems, and client reporting within cash and trade operations + Analyze complex and variable… more