- Citigroup, Inc (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The ... Sr . Analyst will apply knowledge for Operational Risk Management, contribute to the development...exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.Additional duties as… more
- Citigroup, Inc (Tampa, FL)
- …and cyber risks are managed, mitigated, and aligned with our risk appetite.The Technology and Operational Risk Sr Analyst is part of the Finance and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… more
- Citigroup, Inc (Tampa, FL)
- …knowledge of risk and control management routines related to Issue Management, Operational Risk Events, Inherent & Residual Risk Assessments, and Control ... of procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving… more
- Citigroup, Inc (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 this role is to support and execute Operational Risk Management Programs across Global Finance such as Scenario Analysis, Operational Loss, Third… more
- Citigroup, Inc (Tampa, FL)
- …technology and cyber risks are managed, mitigated, and aligned with our risk appetite.The Cyber Risk Sr Analyst is part of the USPB Technology and Cyber ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... ensuring these are well understood and adequately controlled (if applicable).Support on operational risk scenario analysis and stress testing for Operational… more
- Citigroup, Inc (Tampa, FL)
- …data issue remediation progress, challenges, and next steps.Leads day-to-day operational execution and senior management report reviews.Qualifications:10+ years ... this role will include:The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of… more
- Citigroup, Inc (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... disciplinesIn-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirementsAdvanced Analytical skills using ExcelAbility to… more
- Citigroup, Inc (Tampa, FL)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... or product-wise) from an audit/exam perspective, including regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding… more
- Citigroup, Inc (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and strategize uses of scoring… more
- Citigroup, Inc (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 ... platform functionality build-out, data feeds, products, and processes.Work with senior leadership on strategic planning, establishing guidelines, implementing controls… more
- Citigroup, Inc (Tampa, FL)
- …create a competitive advantage for Citi.We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in ... to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup, Inc (Tampa, FL)
- …train new and existing usersDirect the communication of status, issue, and risk disposition to all stakeholders, including Senior ManagementDirect the ... The Independent Compliance Risk Management (ICRM) US Personal Banking (USPB) Complaints...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup, Inc (Tampa, FL)
- The Business Sr . Lead Analyst is a strategic...more of the following risk disciplines: technology risk , business continuity, operational risk , ... approval of risk associated with business changes.Support in dealing with Operational and Compliance Risk and data governance in accordance with established… more
- Citigroup, Inc (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... area are directly affected by the performance of the individual.Responsibilities:Gathers operational data from various cross functional stakeholders to examine past… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special!The OpportunityWe are seeking a versatile Risk Analyst Senior - Property and Casualty with two or more years ... financial services, audit, project management, public accounting or other related operational area.Or advanced degree/designation in Risk Management, Business,… more
- Citigroup, Inc (Tampa, FL)
- …to manage the risks associated with third parties.Citi is currently seeking a Senior Analyst to join the Procurement and Third-Party Management Operational ... Excellence team. ResponsibilitiesBe a critical member of the P&TPM Operational Excellence team, a new team at CitiWork with the Head of P&TPM Operational … more
