• Data Quality & Governance - IT Project/…

    Citigroup (Tampa, FL)
    The **Data Quality & Governance - IT Project/ Business Senior Analyst ** (IT Business Senior Analyst - C12) is an intermediate-level position ... responsible for liaising between business users and technologists to exchange information in a...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (01/01/25)
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  • Counterparty Credit Risk Business Analytics…

    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 ... and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings...clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
    Citigroup (01/07/25)
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  • AVP Senior Analyst - EUC PMO…

    Citigroup (Tampa, FL)
    …be focused on supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation associated ... and feedback with respect to initiative or program creation, alignment to business goals, stakeholder management, executive communications and so on. + Builds and… more
    Citigroup (10/23/24)
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  • Tax Senior Analyst , AVP

    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 ... resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans.… more
    Citigroup (12/18/24)
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  • AVP , Risk Reporting Senior

    Citigroup (Tampa, FL)
    The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (12/15/24)
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  • AVP , RWA Senior Analyst

    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 (12/06/24)
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  • Anti-Bribery Senior Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
    Citigroup (11/29/24)
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  • AVP , Senior Financial Communication…

    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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (01/04/25)
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  • AVP , Compliance Sanctions Metrics…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
    Citigroup (12/15/24)
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  • AVP , IT Project Senior

    Citigroup (Tampa, FL)
    The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
    Citigroup (12/06/24)
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  • EUC Governance Senior Analyst

    Citigroup (Tampa, FL)
    …and sectors, tracks progress and issues managed by other areas such as business , technology, and senior management to identify emerging risks. + Review ... action plans and partners with large/complex country, region, or business requiring coordination and execution across units. + Support strategic… more
    Citigroup (10/31/24)
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  • Data Security Program Analyst , AVP

    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 ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (12/26/24)
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  • AVP , AML Compliance Analyst - Risk…

    Citigroup (Tampa, FL)
    …Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP , AML Compliance Analyst will report directly to the AML Global ... on directional strategy by analyzing subject matter and its application in business . **Responsibilities:** + Support all facets of the internal audit and external… more
    Citigroup (01/08/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    … will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
    Citigroup (01/02/25)
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  • Payroll Ops Sr. Business Analyst

    Citigroup (Tampa, FL)
    The Payroll Operations Senior Business Analyst is a seasoned subject matter expert. Applies in-depth knowledge, contributing to the development of process ... by the performance of the individual. **Responsibilities:** + The Payroll Ops Sr. Business Analyst performs business analysis support for an HR and Payroll… more
    Citigroup (11/22/24)
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  • AVP , Operational Resilience Risk Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging ... the resilience of Citi's various business lines and geographical regions. The mandate of the...resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on… more
    Citigroup (12/11/24)
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  • Financial Solutions Analyst (Basel,…

    Citigroup (Tampa, FL)
    The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, through ... and Enhanced Prudential Standards. The **Conformance Testing - Fin Quality Assurance Analyst ** will be involved in the design of the testing strategy, test… more
    Citigroup (01/10/25)
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  • AVP - Low Code Automation Business

    Citigroup (Tampa, FL)
    **Team Overview:** The Markets Operations Business Intelligence & Process Re-Engineering Team drives transformational change within Operations' processes and ... of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative… more
    Citigroup (12/13/24)
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  • Compliance Testing Sr Analyst - Branch…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... 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 to assess the… more
    Citigroup (11/30/24)
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  • AVP , Data Quality Sr Analyst - C12

    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 ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
    Citigroup (11/20/24)
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