- Citigroup (Tampa, FL)
- The Finance Reporting Sr . Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR and NSFR reports) to ... Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer II is...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. + ... required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides...comply with Basel II / III, MiFID, US Fed, Treasury , FDIC and regulations from other central banks and… more
- Citigroup (Tampa, FL)
- Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the Services business. The successful candidate will ... to the business. Cash Services is a division of Treasury and Trade Solutions (TTS), which sits within Citi's...public sector customers with their payments and collections needs. Reporting to the Global Payments Head in Product Legal,… more
- PNC (Tampa, FL)
- …to contribute to the company's success. As a Sales Manager within PNC's Treasury Management Sales organization, you will be based in Atlanta GA or Birmingham ... clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Manages effective network of … more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr . Analyst (AVP) is a detail-oriented risk professional with a risk management background. The primary purpose of ... scenario analysis) throughout the lifecycle and assist with analysis and reporting to applicable stakeholders and committees. + Support preparation and consolidation… more
- Citigroup (Tampa, FL)
- …manage the underlying processes ensuring no issues + Contribute to senior management presentations, regulatory responses, and inquiry/challenge resolution with ... forecasts and related measures such as capital capacity, capital adequacy, regulatory capital ratios, and risk-weighted assets (RWA). The team's forecasts and… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- The Liquidity Transformation team within the Treasury organization works closely with stakeholders to define and execute end-to-end change in process, controls, ... technology required to support transformation in the Liquidity Risk Management and reporting disciplines. These include changes in liquidity reporting controls,… 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 the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- JPMorgan Chase (Tampa, FL)
- …change request and design discussions for complex challenges supporting global regulatory reporting requirements leveraging Firmwide approved authoritative data ... by the Firm's US and international regulators. As a Senior Associate within the Treasury and Chief...project management processes and governance preferred. + Financial and/or regulatory reporting experience preferred. JPMorgan Chase &… more
- Citigroup (Tampa, FL)
- …required, as well as engagement with other areas like first line Treasury , Finance Reporting , and Technology. **Responsibilities:** + Responsible for Management ... tasks, projects, and analyses. **Qualifications:** + Understanding of FR 2052a liquidity reporting as well as internal and regulatory liquidity stress metrics.… more
- Citigroup (Tampa, FL)
- …a single Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes ... and requirements. The **Global Booking Senior Quality Assurance Lead Analyst** will be a part...related training + Monitor progress and status of Booking audit/self-identified/ regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Deloitte (Tampa, FL)
- … recognition , leases, financial instruments, consolidation, and impairments. The Senior will collaborate with the US Firms' Controller, Business Controllers, ... Senior , Technical Accounting Deloitte Services LP includes internal...Accounting Policy, Financial Planning and Analysis, Corporate Development, Treasury , Global Finance Services (GFS), and other teams within… more
- Citigroup (Tampa, FL)
- …and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... preferred + Relevant experience with Capital Planning / Adequacy Process and Capital regulatory requirements (eg, CCAR/DFAST) and guidance including SR 15-18 +… more
- Citigroup (Tampa, FL)
- …and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... **Program Management Sr . Vice President - Capital Planning Review Team**...for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management… more
- Citigroup (Tampa, FL)
- …legal issues relevant to the securities financing business for the Rates and Markets Treasury legal team, and (ii) assist senior lawyers in covering such ... The Lead Counsel II is a senior level position responsible for providing legal guidance...business. The role resides within the Rates and Markets Treasury Legal team. The role holder will be a… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure to colleagues ... are required given the high level of interaction with senior managers, as well as the ability to work...governance, data and non-data controls, processes, system implementation and regulatory reporting . + Review interpretive conclusions of… more
- Citigroup (Tampa, FL)
- Treasury and Trade Solutions (TTS) provides an integrated suite of Liquidity, Payments and Trade/Working Capital solutions to multinational corporations, financial ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …relevant experience, within the financial services industry preferred + Understanding of Treasury or other Finance Reporting Processes preferred + Requires ... functions and locations + Participates in assessing and incorporating changing regulatory information needs into Liquidity Operations processes and applications +… more