- 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)
- **Finance Reporting Lead Analyst , VP - Reg. Reporting ** The US Reg Reporting Lead Analyst will be responsible for the preparation and ... to seniors as needed. **Development Value:** + Opportunity to transform US Regulatory Reporting Operations, improve our processes, strengthen controls, and drive… more
- Citigroup (Tampa, FL)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- 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 Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to perform various broker/dealer regulatory reporting duties including: report filings, journal entries, and ... management and other internal customers is required to resolve regulatory reporting issues and problems. Interact with...word processing, spreadsheets and data bases. * Researching broker/dealer regulatory issues. **Ability to** : * Lead … more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages… more
- Citigroup (Tampa, FL)
- …Skills required. + Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly preferred) processes, ... the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements +...with those who fail to maintain these standards + Lead a team to develop analytics packages and process… 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)
- …controls, metrics, data concerns (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving ... to drive strategy and to ensure compliance adherence to regulatory or data policy standards, improve data quality, improve...as amended from time to time; adding content, metrics, reporting , and progress reporting to various forums… more
- Citigroup (Tampa, FL)
- …a Reporting Governance Framework to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory and management ... and global function teams to understand, escalate and address key themes driving regulatory and management reporting deficiencies including putting in place a… more
- Citigroup (Tampa, FL)
- …variables have potential to cause substantial impact if left unresolved * Business Sr. Lead Analyst will ensure that data is summarized from across the business ... The Risk Management Sr Lead Business Analyst is responsible for... to organizations superior capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes,… more
- Citigroup (Tampa, FL)
- …its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the **Booking** team under ... key member of the team, the Senior Quality Assurance Lead Analyst will be responsible for establishing...related training + Monitor progress and status of Booking audit/self-identified/ regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality ... Lead Analyst leads the continuous Data Quality...to support data quality resolution, and to optimize metrics reporting process + Report Data Quality issues through Citi's… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities to operationalize the governance framework and supporting processes ... Reference Data domains. The Master and Reference Data Strategy Lead Analyst is responsible for day to...are understood and aligned, and meet the needs and regulatory requirements + Support key stakeholders on the adoption… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure to colleagues ... that encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . + Review interpretive conclusions of US … more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... of Data Quality + Drive data quality resolution and lead data improvement initiatives, and/or + Liaise with other...to understand data challenges and solutions + Oversee metrics reporting process and/or completion of data consumption demand from… more
- Citigroup (Tampa, FL)
- **Supply Chain Sourcing Lead Analyst , VP** As a Global Procurement **Sourcing Lead ** within Citi's IT Procurement & Risk function, you will become a member ... supporting the needs of Finance, Risk, Compliance, HR, and other regulatory requirements. Functions Technology delivers world-class technology solutions for Citi's… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination ... drive implementation of strategic Process / Data Transformation programs that would lead to organizations superior capability to perform business and regulatory … more
- Citigroup (Tampa, FL)
- The Liquidity Operations Governance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... functions and locations + Participates in assessing and incorporating changing regulatory information needs into Liquidity Operations processes and applications +… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data ... need to have knowledge of wholesale lending accounting, critical data elements, regulatory reporting , and architecture like Loan IQ. **Responsibilities:** +… more