- 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)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... Outline interpretive guidance based on review of existing, new and revised regulatory reporting instructions, supplemental instructions, Notice of Proposed Rule… 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)
- …controls. The position will coordinate with multiple workstreams including FRSS Reporting Lead , GLM, GLRS Technology, Insight Technology, Treasury ... The Finance Reporting Intermediate Analyst is responsible for...+ Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data… 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)
- …specific role will be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who stays abreast of developments within ... Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our...and execution of organizational strategy. + The Business Sr. Lead Analyst will ensure that data is… 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)
- …data from Risk Categories and ERM Risk Pillars. The Data Governance Sr Business Lead Analyst role is responsible for ensuring timely and accurate definition and ... role, a good foundation in risk systems, data and reporting would help you be successful. As part of...Risk Management's Data & Technology. The Data Governance Sr Lead Analyst position's responsibilities include but are… 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)
- **C13- VP -** **Data Controls Foundation Lead Analyst ** The Data Controls Foundation Lead Analyst is responsible for contributing to the directional ... or more of the following areas: assisting in identification, measurement and reporting , data controls assessment, data policy adoption and compliance, data controls… 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)
- **Senior Vice President (C14), Legal Entity Governance** **- Process Control Sr. Lead Analyst ** **Location** **: Tampa, FL** **The Legal Entity & Booking Model ... Legal Entity Governance team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Tech Lead Analyst for its Tampa, FL location. Duties: Analyze new application functionality and requested business ... requirements using Java for User Interface (UI), ETL Abinitio and Reporting to address regulatory directives and/or commitments; Troubleshooting application… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from one of our ... procedures. The enterprise Compliance and Operational Risk Testing (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)
- 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)
- The Enterprise Business Architecture & Transformation Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes ... locations + Participates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture & Transformation business… more
- Citigroup (Tampa, FL)
- The Enterprise Business Architecture & Transformation Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes ... locations + Participates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture & Transformation business… 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 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 ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities ... manage ad hoc projects as requested. **Responsibilities:** + Serve as communications lead on strategy development and execution for internal business messaging +… more