- Citigroup (Tampa, FL)
- The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, through ... and Enhanced Prudential Standards. The **Conformance Testing - Fin Quality Assurance Analyst ** will be involved in the design of the testing strategy, test… more
- Citigroup (Tampa, FL)
- …to support all treasury transformation initiatives by developing and implementing financial strategic support form tracking and reporting to analytics execution and ... linked with strategic risk and risk appetite. The Sr. Analyst will support the Capital Transformation QMMF Team and...for the process, organization, and architecture covering Finance across Business and Capital Planning. + Source data used to… more
- Citigroup (Tampa, FL)
- …visually appealing, and professional presentations. They must also understand the financial institution business to develop relevant and impactful ... The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth...Word, PowerPoint). + Strong understanding of financials and the financial institution business . + Creative mindset with… more
- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly motivated and detail-oriented KYC Governance Analyst , AVP to join our data governance team. The ideal candidate has ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Jacksonville, FL)
- The Finance 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 (Tampa, FL)
- …and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more
- Citigroup (Tampa, FL)
- …come join us. We'll enable growth and progress together. The Data Security Program Analyst , AVP is an intermediate level position responsible for leading efforts ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Tampa, FL)
- …global financial markets and the bank's regulatory commitments. The **Technical Business Analyst ** (Applications Development Senior Programmer Analyst - ... + 5+ years of relevant professional experience in a hands-on role as a technical business analyst + Expert SQL knowledge with minimum of 3+ years of hands-on… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** AVP , Application Security Dynamic Analyst will be responsible for the development and implementation of effective ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events. **Essential Responsibilities:** + Execute… more
- 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...**Qualifications** + Minimum 5-8 years of experience in the Financial Service Industry including 3+ years of relevant experience… more
- 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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... 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 to assess the… more
- Citigroup (Tampa, FL)
- …be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation associated ... and feedback with respect to initiative or program creation, alignment to business goals, stakeholder management, executive communications and so on. + Builds and… 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 assessing ... by Citi's 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… more
- Citigroup (Tampa, FL)
- …FRSS (Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . Incumbent will be responsible for coordinating ... (or equivalent) + 4+ years of finance reporting and/or business analysis experience in a large financial ...and/or business analysis experience in a large financial institution + Some Project Management experience preferred +… more
- Citigroup (Tampa, FL)
- …overall objective of this role is to accurately prepare and report business / financial transactions, reports and statements in accordance with local regulatory ... The Finance Reporting Senior Analyst is an intermediate level position responsible for...position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The… more
- Citigroup (Tampa, FL)
- …enterprise-wide Master and Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of business and global functions to ... The Master and Reference Data Strategy Sr Analyst is responsible for facilitating day to day...as their practical application across functions in a large financial services organization. **Responsibilities:** + Review and examine current… more
- Citigroup (Tampa, FL)
- …stress testing, which span global Treasury groups, Finance functions, technology partners and business partners in ICG and PBWM. The team is responsible for delivery ... best practices. The Treasury - Liquidity Change and Data Management Senior Analyst will be responsible for supporting change workstreams that deliver improved… more
- 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 and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more