- 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 ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… 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 ... such as accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance… 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 ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc., by influencing decisions through advice, counsel, and/or… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Citigroup (Tampa, FL)
- …(CPMC) is responsible for setting the strategic direction of Program and Project Management Governance at Citi through the establishment of, and monitoring ... compliance to, the Citi Program and Project Management Policy and Standard. The CPMC Governance & Standards pillar establishes and defines minimum requirements for… 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 ... requirements, assess data quality, synthesize findings, produce recommendations, and document project artifacts. + Work with team members on detailed project… 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 ... the implementation of Insight platform combined with legacy processes. The Sr. Analyst will follow the production framework which has embedded controls to ensure… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to assess the… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …ensuring the successful delivery. Drafting of meeting minutes, weekly updates, project summaries and documentation where required. Ability to perform detailed ... in according with Issue Management and Escalation Policies. Produce metrics to senior management highlighting key issues and remediation status and maintain and… more
- Citigroup (Tampa, FL)
- …standards. + Presents key findings in model development and enhancement to senior management and supervisory authorities. + Supports trading book credit risk ... in developing and maintaining detailed technical documentation for models, model validation, project plans and processes. + Experience in quantitative finance or a… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique First ... and make decisions on actions to take. As a senior analyst , may coach and train junior...any specialized training/exposure in International Trade, Trade and Commodity Financing/ Project Finance is a plus. The typical base pay… 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 ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- MUFG (Tampa, FL)
- …must be able to deliver whilst adopting an agile methodology and managing project timelines and risks. This 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...Ability to present both in person and virtually to senior management and train client audiences on a business… more