- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS ( Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst. Incumbent will ... or Accounting (or equivalent) + 4+ years of finance reporting and/or business analysis experience in...superior analytical background and skill sets to understand management reporting , credit risk modeling and application of… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data ... concerns to help prioritize improvements to the firm's Liquidity Reporting accuracy, including FR2052a and impacts to key ratios (LCR/NSFR). Applies in-depth… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... area or function and help Citi reach business goals. This role sits within the Finance COO and Change Internal Audit Team which provides coverage of Finance wide… more
- Citigroup (Tampa, FL)
- …lifecycle. CVQA analyst will support the oversight of a portfolio of issues across Finance departments and will serve as the first line of defense for the support ... of Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …with other internal areas including: Legal, Business Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assisting with in… more
- Citigroup (Tampa, FL)
- …exceptions highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank mappings in ... stakeholders, such as, Bank Network Management, Global Reconciliation Utility, Finance , Balance Sheet Substantiation, and Operations/Business teams, to mention some.… more
- MUFG (Tampa, FL)
- …initiatives through projects and BAU enhancements including Financial reporting , Liquidity Reporting , Systematic Risk Reporting & Branch Reporting ... Must have experience in one or more domains including Risk Reporting , Regulatory Reporting , GL...Bachelor's degree in science or business or management or finance related fields. The typical base pay range for… more
- Citigroup (Tampa, FL)
- …the project requirements, close collaboration with project owners to liaise with Technology, Finance Quality Assurance, Risk & Controls, Internal Audit, and ... Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst, you will support and...cycle by owning management of core PM processes (ie, risk /issue management, reporting , plan management, etc.). This… more
- 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 and ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr. Business Analyst - AVP ** is responsible for liaising between business users and technologists to exchange information in a concise, ... awareness of product changes and system enhancements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …part of Citi's Corporate Treasury function. The LM team is responsible for measuring, reporting , and managing liquidity risk across the firm in a consistent and ... is a plus. + Minimum 2-3 years of experience in one or more of Finance , Treasury, Risk , or Quantitative model development disciplines. + Experience in Treasury… more
- Citigroup (Tampa, FL)
- …Data, Process, Infrastructure, and Governance. The program includes standardizing and reducing risk across current reporting processes and establishing the next ... SPC, LeSS, ICAgile Coaching are preferred but not required **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are ... Short-Term Wholesale Funding (STWF) calculation in the Global Liquidity Reporting System. + Work together with finance ,...5 years of relevant experience in Financial Services within Finance , Risk or Operations with knowledge of… more
- Citigroup (Tampa, FL)
- …+ Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. + Performs project Status reporting to Project Stakeholders, ... organization that focuses on implementing a global framework to reduce operational risk and reengineer processes across the firm. The organization is responsible for… more
- Citigroup (Tampa, FL)
- …+ Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing ... and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... $122,400 New Castle, DE Salary Range: $87,360 to $131,040 **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …the loss severity models for Citi's wholesale portfolio. + Manages model risk across the model life-cycle including model validation, ongoing performance evaluation, ... packages it into detailed technical documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling opportunities that… more
- Citigroup (Tampa, FL)
- …should have excellent people skills, given the level of interaction across the Finance and Risk functions. The **Fin Quality Assurance Analyst** will be ... the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes Liquidity… more
- Citigroup (Tampa, FL)
- …activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... personal behavior, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:** + 5-8 years of… more
- MUFG (Tampa, FL)
- …use data and analysis and apply your software experience, judgment, and risk mindset across your responsibilities. **Responsibilities:** + Provides L1, L2, L3 ... Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up with clear… more