- 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
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data ... concerns to help prioritize improvements to the firm's Liquidity Reporting accuracy, including FR2052a and impacts to key ratios (LCR/NSFR). Applies in-depth… 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)
- …the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role ... The FR Y-14 Finance Reporting Manager is responsible for...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …exceptions highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank mappings in ... stakeholders, such as, Bank Network Management, Global Reconciliation Utility, Finance , Balance Sheet Substantiation, and Operations/Business teams, to mention some.… 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...Bachelor's degree in science or business or management or finance related fields. The typical base pay range for… 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 and ... 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)
- …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)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are ... Short-Term Wholesale Funding (STWF) calculation in the Global Liquidity Reporting System. + Work together with finance ,...5 years of relevant experience in Financial Services within Finance , Risk or Operations with knowledge of… more
- Citigroup (Tampa, FL)
- …+ Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing ... and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and… 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 ... $122,400 New Castle, DE Salary Range: $87,360 to $131,040 **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …should have excellent people skills, given the level of interaction across the Finance and Risk functions. The **Fin Quality Assurance Analyst** will be ... the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes Liquidity… more
- Citigroup (Tampa, FL)
- …activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... personal behavior, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …latest technologies and paradigms * A passion for technology and its application in finance , risk & control business solutions * Methodical, attention to detail ... paradigms and technology to ensure compliance with Citi Technology roadmaps, risk assessment, and senior management goals. **Responsibilities:** * Gain a mastery… 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
- Morgan Stanley (Tampa, FL)
- …the total worth of an individual or entity. In addition, the IM Financial Crimes Risk AVP will have ultimate responsibility for escalating risk issues ... RiskAVP will be responsible for overseeing due diligence and risk -relevant activities related to AML. The AVP ...to the source of wealth review process and providing reporting to relevant stakeholders; * Examining the source of… 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