- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial… more
- Citigroup (Tampa, FL)
- … reporting activities associated with Citi's resolution planning data aggregation and reporting platform. The Lead Analyst is an individual contributor ... The Rosetta Ops Lead Analyst is a strategic professional... subject matter expert for resolution planning analysis and regulatory reporting . **Responsibilities:** + Performs detailed operations… more
- Citigroup (Tampa, FL)
- The Data and Reporting Transformation Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + Execute strategic reporting change across Risk Management and ensure alignment of partners… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... Team and provide clear guidance on the status across regulatory reporting areas to the Data Operations...communications. + Develop content for relevant governance forums. + Lead the team to ensure appropriate measures are in… more
- Citigroup (Tampa, FL)
- …as well as meeting regulatory expectations. The Audit Plan Oversight Lead Analyst will partner with IA Product/Functions, Quality Assurance Directors, ... The Audit Plan Oversight Lead Analyst will support the growth...Analyst will assist with the preparation of management, regulatory and board reporting . This role will… more
- Citigroup (Tampa, FL)
- …subsequent opportunities for career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa, Florida, US This position will ... in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well...with additional workstreams, as required. + Project Manage / lead initiatives, as required. Aspiring candidates should have: +… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... regulatory streams and obligations. Proactively ensure timely and accurate regulatory reporting and manage duties with a positive and helpful attitude. +… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its...processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Exposure (SLE). The group works closely with RWA Controllers, Regulatory reporting , Finance QA, Independent risk, Business,...consent order. The VP role is for the derivatives lead analyst managing the remediation including root… more
- Citigroup (Tampa, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the sub-function/job family. **Responsibilities:** + The Apps Support Tech Lead Analyst is responsable to partner with...degree, Master's degree preferred Manage the release activity for Regulatory and Management Reporting System. Come up… more
- Citigroup (Tampa, FL)
- …actions of key risk indicators related to AML program metrics. The AML Metrics and Reporting team will lead where there is a theme, issue, emerging risk and/or ... International AML Metrics and Reporting team is responsible to leverage various key...countries. In this role, you will work alongside the Lead and other AVPs in the team to create… more
- Citigroup (Tampa, FL)
- …commitments, related to Citi's Transformation Program. Role & Responsibilities: This Metrics & Reporting - Metrics Analyst role focuses on leading the design, ... shareholders, and employees Our Team: The Enterprise Data Governance Metrics & Reporting team sits within the Data Operations organization. Our mission is to… more
- Citigroup (Tampa, FL)
- …which then culminates with instituting common and optimized financial / regulatory reporting processes. Controllers Transformation processes are the starting ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...help transform Finance's global process. The role holder will lead business process changes by understanding current state processes,… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role my also be responsible… more
- USAA (Tampa, FL)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead -CFO to work a hybrid schedule from one of our ... with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of...assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of scope. +… more
- Citigroup (Tampa, FL)
- …commitments, related to Citi's Transformation Program. **Role & Responsibilities:** This Metrics & Reporting - Metrics Analysis Lead role focuses on leading the ... employees **Our Team:** **The Enterprise Data Governance Metrics & Reporting team sits within the Data Operations organization** ....and as required be a backup for the Team Lead having overall responsibility for the team during that… more
- Citigroup (Tampa, FL)
- The Data Governance Lead Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires ... data-related issues, tracking of ownership and target dates and associated metrics and reporting + Support and coordinate with business lines and global functions on… more
- Citigroup (Tampa, FL)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... clear and concise written and verbal communication + Experience with financial and regulatory reporting . + Proven interpersonal skills with ability to partner… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of ... and verbal communication skills + Intermediate - Advance knowledge (eg Accounting, Regulatory Reporting , etc) of **two product** s : + Derivatives + Cash, Fixed… more