- Citigroup (Tampa, FL)
- … reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and ... The Compliance AML Core Sr Analyst is a seasoned professional role. Applies...Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements + Proficient in Excel and Word -… more
- Citigroup (Tampa, FL)
- …BAU business planning to stress environments, including CCAR/DFAST; coordinating associated regulatory submissions; and improving the systems and processes used to ... over CCAR/DFAST processes, and the shepherding of related milestones and regulatory commitments through internal review and challenge and validation processes. The… more
- Citigroup (Tampa, FL)
- …across several dimensions, including: management of the tools, systems, and reporting templates (including WDesk, Word, Powerpoint, and proprietary reporting ... maintenance of annual calendar, and compliance with internal policy and applicable regulatory requirements and expectations + Coordinate with and develop a strong… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- …position will be a primary owner and adopter of the multi-year transformation of Regulatory Reporting that includes the relevant US BCBS 239 Reports (FFIEC ... 009/009a). The position is expected to provide thought leadership on Regulatory Reporting matters impacting these reposts and actively participate in industry… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... Outline interpretive guidance based on review of existing, new and revised regulatory reporting instructions, supplemental instructions, Notice of Proposed Rule… 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' ... component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS)...from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able ... The Finance Reporting Lead Analyst is senior professional...such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination… more
- Citigroup (Tampa, FL)
- …Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Citigroup (Tampa, FL)
- …with advanced Office skills. + Experience in interacting, managing most senior interactions related to audits (internal, external, regulatory ); exceptional ... and making a positive impact on the communities we serve. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including validation of… more
- Citigroup (Tampa, FL)
- …and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all ... risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)...(iii) policies, supporting standards and procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and… 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 mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all… 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' ... component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS)...from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a… more
- USAA (Tampa, FL)
- … Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. + Intermediate knowledge of disciplined execution, change management, ... not available for this position. **The Opportunity** As a dedicated AML Business Advisor Senior , you will be part of the Operations Enablement team within the First… more
- Citigroup (Tampa, FL)
- …and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... preferred + Relevant experience with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance including SR 15-18 +… more
- Citigroup (Tampa, FL)
- The Liquidity Management (LM) team within the Citi Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements including ... funding plans in conjunction with other stakeholders within and outside Citi Treasury , providing liquidity oversight to Citi's global entities, and ensuring that… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation, and regulatory reporting . Review interpretive conclusions of US Regulatory ... as allowances for exceptions to effectively govern system implementation and regulatory reporting ; Synthesizing complex concepts and translating into… more
- MUFG (Tampa, FL)
- …into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning & Administration ... variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... comply with Basel II / III, MiFID, US Fed, Treasury , FDIC and regulations from other central banks and..., FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information… more