- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS ( Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst. Incumbent will ... or Accounting (or equivalent) + 4+ years of finance reporting and/or business analysis experience in...superior analytical background and skill sets to understand management reporting , credit risk modeling and application of… more
- Morgan Stanley (Tampa, FL)
- …* #LI-AJ1 **Job:** **Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *Florida-Tampa* **Requisition ID:** ... responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM… more
- Citigroup (Tampa, FL)
- …who seeks passion in your work, come join us. We'll enable growth and progress together. ** Finance Reporting Sr. Analyst, AVP - Reg. Reporting ** The ... with regulatory and internal standards. **US Regulatory & Corporate Reporting - Country Risk Reporting **...of report filings. Liaise with corporate regulatory and financial reporting entities, treasury, finance , and other affiliate… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... area or function and help Citi reach business goals. This role sits within the Finance COO and Change Internal Audit Team which provides coverage of Finance wide… more
- Citigroup (Tampa, FL)
- …lifecycle. CVQA analyst will support the oversight of a portfolio of issues across Finance departments and will serve as the first line of defense for the support ... of Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …with other internal areas including: Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assisting with in… more
- Citigroup (Tampa, FL)
- …& International Risk (B&IR) + Assist with financial and management reporting , planning and analysis, metrics, monitoring and forecasting + Document and establish ... Business Execution Associate role will support business execution related to finance , resource management, and strategic initiatives across the Banking &… more
- Citigroup (Tampa, FL)
- …the project requirements, close collaboration with project owners to liaise with Technology, Finance Quality Assurance, Risk & Controls, Internal Audit, and ... Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst, you will support and...cycle by owning management of core PM processes (ie, risk /issue management, reporting , plan management, etc.). This… more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr. Business Analyst - AVP ** is responsible for liaising between business users and technologists to exchange information in a concise, ... awareness of product changes and system enhancements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …of Risk Weighted Assets forecasting, attribution analysis and regulatory reporting + Prepare high quality presentations of RWA projections key stakeholders like ... input to Citi's capital planning exercise and CCAR Fed reporting . Given the high level of interaction with seniors,...such as Business, Finance and Independent Risk Management + Continuously… more
- Citigroup (Tampa, FL)
- …part of Citi's Corporate Treasury function. The LM team is responsible for measuring, reporting , and managing liquidity risk across the firm in a consistent and ... is a plus. + Minimum 2-3 years of experience in one or more of Finance , Treasury, Risk , or Quantitative model development disciplines. + Experience in Treasury… more
- Citigroup (Tampa, FL)
- …Data, Process, Infrastructure, and Governance. The program includes standardizing and reducing risk across current reporting processes and establishing the next ... SPC, LeSS, ICAgile Coaching are preferred but not required **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …the loss severity models for Citi's wholesale portfolio. + Manages model risk across the model life-cycle including model validation, ongoing performance evaluation, ... packages it into detailed technical documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling opportunities that… more
- MUFG (Tampa, FL)
- …use data and analysis and apply your software experience, judgment, and risk mindset across your responsibilities. **Responsibilities:** + Provides L1, L2, L3 ... Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up with clear… more
- Citigroup (Tampa, FL)
- …with data analysis and/or data mining. Experience and knowledge in banking and finance is desirable. The ability to read and create thorough, high quality, formal ... including Spark ML is a plus. + Experience in reporting the results of analysis in a clearly written...or related quantitative field is preferred. **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling,… more
- MetLife (Tampa, FL)
- Department: Corporate Systems/ Finance Reports To: AVP and Chief Architect of Corporate Systems Job Summary: We are seeking an experienced ERP Architect with a ... with Insurance landscape. * Knowledge of regulatory frameworks and reporting standards relevant to finance such as...IFRS, SOX, etc. * Understanding of financial controls and risk management in the context of ERP systems for… more