- Citigroup (Tampa, FL)
- …and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... /or other Capital adequacy reports. + Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation efforts… 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 Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... potentially conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Sr Analyst is responsible for facilitating day to day activities to support the strategic evolution and/or adoption of ... enterprise-wide Master and Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of business and global functions… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks in order… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating with… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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)
- …Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . Incumbent will be responsible for coordinating and supporting ... III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related to anything Basel 3 SLE Qualifications: +… 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)
- **Tax Senior Analyst , AVP ** Custody...responsible and in our clients' best interests. As a financial institution that touches every region of the world ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… 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 ... objective of this role is to accurately prepare and report business/ financial transactions, reports and statements in accordance with local regulatory guidelines.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. + Review regulatory changes and assess the ... of relevant banking regulation and supervisory expectations for large complex financial institutions + Must possess strong critical thinking and problem-solving… more
- Citigroup (Tampa, FL)
- …the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + Manages the identification of risks ... and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. + Support… more
- Citigroup (Tampa, FL)
- …come join us. We'll enable growth and progress together. The Data Security Program Analyst , AVP is an intermediate level position responsible for leading efforts ... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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