- Citigroup (Tampa, FL)
- …and strategic priorities, and is linked with strategic risk and risk appetite. The Sr . Analyst will support the Capital Transformation QMMF Team and will ... Tier 1 LRR Transformation, Technology Transformation, and Capital Governance Transformation. The Sr . Analyst will support the team ensure that the QMMF… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... appealing, and professional presentations. They must also understand the financial institution business to develop relevant and impactful communications. The… more
- Citigroup (Tampa, FL)
- The Sr . Analyst will engage in the production of FR Y-14 reports and enhance the governance framework to achieve greater standardization, consistency, and ... and supporting the implementation of Insight platform combined with legacy processes. The Sr . Analyst will follow the production framework which has embedded… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As… 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...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- Citigroup (Tampa, FL)
- …and implement best practices. The Treasury - Liquidity Change and Data Management Senior Analyst will be responsible for supporting change workstreams that ... automated reporting solutions. This role requires a background in general financial industry combined with a disciplined, analytical, process-oriented approach to… more
- Citigroup (Tampa, FL)
- …in according with Issue Management and Escalation Policies. Produce metrics to senior management highlighting key issues and remediation status and maintain and ... and oral communication skills and ability to facilitate discussions (including with senior management) MS office (Excel, Access, Visio, Word, and Power Point) is… more
- Citigroup (Tampa, FL)
- …Operational Risk Management (ORM). + Prepare and consolidate data/reports for Senior Management and relevant management committees. + Collaborate with and influence ... 5-8 years relevant work experience in Risk & Controls functions, within the financial services industry preferred + Ability to think critically and make decisions… more
- Citigroup (Tampa, FL)
- …Regulators for Latin American Countries. * Review and approve the monthly (internal) financial statements of the trust agreements. * Review and approve metrics and ... Accounting, Legal. * Preferably, experience in Agency and Trust business in a financial institution (Capital Markets and Fiduciary Products) or minimum 5 Years of… 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 verbal communication skills + Demonstrated Project management skill including financial cost management skill. + Advanced execution skills in a multi-tasking… more
- Citigroup (Tampa, FL)
- …supervision. + Can exercise independence of judgement and autonomy. + Supports senior stakeholders and /or other team members. + Appropriately assess risk when ... + 5-8 years' experience in compliance risk management at a large financial institution or equivalent + SAR filing and Investigations experience + Project… more
- Citigroup (Tampa, FL)
- …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 CPMC Capabilities Team....personnel, taskforces and technology team. + Support development of senior management and working group presentations and communications. +… more
- Citigroup (Tampa, FL)
- …teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable. ... the end-to-end analytics cycle from source data to final deliverable for senior management + Collaborate with cross-functional stakeholders to develop, design, and… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Citigroup (Tampa, FL)
- …regulatory or business requirements (including CCAR/DFAST, CECL, IFRS9, ICAAP, Basel, Financial Planning, Internal Stress Testing, etc.). + Our rigorous validations ... communication skills. Be able to present validation results to developers and senior management. + Solid writing skills. Publications in peer-reviewed journals are… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...**Job Summary:** The Corporate Banking Middle Office Loan Trading AVP is responsible for supervising the primary and secondary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing and monitoring of Citi's compliance… more
- Citigroup (Tampa, FL)
- …Public Funds, Sovereign Wealth Funds, and Central Banks. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders ... + Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements + Ascertain fund value and allocate values to each… more
- MUFG (Tampa, FL)
- …is a dual-hatted role where the individual works as both a Software Engineer and Data Analyst for Financial Products. This Role needs to work with small team of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Ability to present both in person and virtually to senior management and train client audiences on a business… more