- 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 business… 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 ... etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist...accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and… more
- MUFG (Tampa, FL)
- …more details. We are seeking an experienced and detail-oriented **Assistant Vice President ( AVP )** with strong business analyst skills to join our team. As an ... AVP , you will play a critical role in analyzing...and ensuring seamless customer experiences. This role will be reporting to head of MUFG Commercial Card technology. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks… more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… more
- Citigroup (Tampa, FL)
- …make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, ... improvement opportunities, documentation of specifications, workflow, and testing of regulatory changes and configuration changes. Integrates subject matter and… more
- Citigroup (Tampa, FL)
- …of new techniques and streamlining securities processing activities + Daily regulatory reporting (TRACE/MSRB) exception management + Daily reconciliation and ... The Sec & Derivatives Sr Analyst is an intermediate level position responsible...above exceptions on our Controls Dashboard, providing commentary for senior governance forums + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling opportunities that yield measurable improvement.… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the ... cycle by owning management of core PM processes (ie, risk/issue management, reporting , plan management.) This position offers opportunity for growth while supporting… more
- MUFG (Tampa, FL)
- …Capital Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up ... stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply… more
- MUFG (Tampa, FL)
- …Process modules. + Experience using Visual Analytics, SOLR or other analytic reporting platforms. + Experience with JBoss, tomcat or similar web app servers. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Tampa, FL)
- …applicant will have knowledge of wholesale lending accounting, critical data elements, regulatory reporting , and architecture like Loan IQ. **Job Family Group:** ... The Data Integration Sr Analyst is responsible for facilitating / executing...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is ... governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting… more
- Citigroup (Tampa, FL)
- …a focus on the EUC, SOX, Model, and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk ... and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure,… more
- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across geographical clusters and ... create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance...related to AML program metrics. The AML Metrics and Reporting team will lead where there is a theme,… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- Citigroup (Tampa, FL)
- …of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well as the leadership of Services' ... leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and… more