- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... onsite at our Tampa location. Relocation assistance is not provided. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Basel Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related ... + Must possess superior analytical background and skill sets to understand management reporting , credit risk modeling and application of data + Demonstrated… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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 ... 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)
- …project/program life cycle by owning management of core PM processes (ie, risk /issue management, reporting , plan management, etc.). This position offers ... project owners to liaise with Technology, Finance Quality Assurance, Risk & Controls, Internal Audit, and Finance Org PMO,...Org PMO, and management of expenses effectively. As an AVP - Project Management Analyst, you will support and… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assisting with in… more
- Citigroup (Tampa, FL)
- …will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a ... and operating effectiveness + Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with issue owners and… 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...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- Citigroup (Tampa, FL)
- …MCA Profile (EMP). + Support Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. + ... Coordinate efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… 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 ... such as US GAAP, US Regulatory, and local statutory reporting + Assist with closing the books and sub-ledgers,...accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and… more
- Citigroup (Tampa, FL)
- …regional team. + Drive management for closure of control gaps identified by risk assessment process regionally. + Regularly communicate and escalate to senior ... and progress on gaps/action items closure related to internal Risk Assessment findings. + Has the ability to operate...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- 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… more
- Citigroup (Tampa, FL)
- The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. + Determines scope and… more
- Citigroup (Tampa, FL)
- …and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, ... and perform other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA is...+ Serve as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when business ... accurately. **Responsibilities:** + Review service quality, production systems, and client reporting within cash and trade operations + Analyze complex and variable… more
- Citigroup (Tampa, FL)
- …Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team ... process of CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates, control dashboard, global… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to...to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches… more