- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi... Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi… more
- TECO Energy (Ybor City, FL)
- …latest developments in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise ... Cyber Risk Management Analyst Sr serves as Information Security and...assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk … more
- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Management Sr . Analyst plays an important role on the North America IA Regulatory Management team. The Sr . ... data extraction from multiple sources, in addition to building PowerPoint presentations. The Sr . Analyst is an experienced professional role that requires good… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an...with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + ... earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory ... certain earnings release, 10-Q/10-K disclosures, preparation of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the… 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 this role is to support and execute Operational Risk Management Programs across Global Finance such as Scenario Analysis, Operational Loss, Third… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- …with special focus on FR Y-14 and FR Y-9C. + Experience with Wholesale Credit Risk regulatory , finance and/or risk management reporting. + Familiarity with ... will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based testing ... executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute...job-related duties may be assigned as required. The GIU Analyst is responsible for reviewing high risk … more
- Citigroup (Tampa, FL)
- **Finance Reporting Sr . Analyst AVP C12** **This position will join the team responsible for the managing of the Risk Weighted Assets (RWA) Reporting ... Reporting concepts is a strong plus.** **Knowledge about Risk Weighted Assets and other regulatory indicators is a strong plus, but not a requirement.**… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by… more
- Citigroup (Tampa, FL)
- …people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth ... affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations… more
- Citigroup (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 ... and packages it into detailed technical documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst , is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on July 30, 2024. Work you'll do: As a senior analyst on the team, you'll promote...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk . The ICN Business… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... of all the above exceptions on our Controls Dashboard, providing commentary for senior governance forums + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions … more