- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr . Analyst - AVP ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... + Finance or economics education background. + Intermediate to senior level experience with corresponding people management experience. + Good interpersonal… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… 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 ... with other internal areas including: Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance… more
- MUFG (Tampa, FL)
- …stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply ... Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up with clear… more
- Citigroup (Tampa, FL)
- …Regional Asset Managers, Transactions Managers, Project Managers, Business Users, Finance , and Controllers. **Responsibilities:** * Review proposed real estate ... and executive papers * Assist with developing operating budgets and financial reporting * Ensure compliance with policies and practices **Qualifications:** * 5 -… more
- Citigroup (Tampa, FL)
- …training, implementation, change management process controls, maintenance, monitoring and reporting adherence to Finance CRO-owned policies and related ... The Finance Chief Risk Office (CRO) team provides risk...(iii) policies, supporting standards and procedures, and training; (iv) reporting to Board and committees; (v) internal controls; and… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years relevant… more
- Citigroup (Tampa, FL)
- …**Business Architecture** **S** **enior Analyst** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to ... streamlining and strengthening project governance, articulating business requirements, and reporting while engaging with business units across the organization.… more
- ManpowerGroup (Tampa, FL)
- …role that will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure and Responsibilities** * Performing reviews ... **Role: Regulatory Capital and RWA Review Manager ( AVP & VP level)** **Location: Tampa, FL (Hybrid...**VP (C13): $73 - $82/hr on W2** **Job description:** Finance Chief Risk Office ( Finance CRO) organization… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- Citigroup (Tampa, FL)
- …Program-related Risks + Collation and creation of Program-related documents for Stakeholder/ Senior Management Reporting FR Y-15 Infrastructure PM + Create and ... Program-related Risks + Collation and creation of Program-related documents for Stakeholder/ Senior Management Reporting Qualifications + 5+ years of experience… more
- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary ... The Capital Controllers Group sits within the Finance organization. Within the Captial Controllers Group, the RWA Controllers team is responsible for risk weighted… more
- Citigroup (Tampa, FL)
- …the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes Liquidity ... should have excellent people skills, given the level of interaction across the Finance and Risk functions. The **Fin Quality Assurance Analyst** will be accountable… more
- Citigroup (Tampa, FL)
- DART (Risk Data, Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest ... portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate… more
- Citigroup (Tampa, FL)
- …transaction services are delivered in connection with Corporate Debt, Structured Finance , M&A, Project Finance , Restructuring and Depositary Receipts. Citi's ... for the above mentioned transactions. - Work under the guidance of senior product specialists to facilitate client onboarding, account activations, internal and… more
- Santander US (Odessa, FL)
- Sr . Specialist, Auction & Inventory Management Country: United States of America The Sr . Specialist, Auction & Inventory Management is responsible for all ... procedure; reports findings and/or discrepancies to Asset Remarketing Management Team and AVP as needed. + Assists in title resolutions including Auto Check, stolen… more