- 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 ... individual. + Key Responsibilities: + Support development of Enterprise Risk Data Layer (ERDL) by working with risk... Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define… 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 ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop,… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk ...same-day risk reconciliations. + Use a sharp risk lens, including considering impacts to the firm, to… 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 ... of this role is to support and execute Operational Risk Management Programs across Global Finance such as Scenario...as Scenario Analysis, Operational Loss, Third Party Management, Key Risk Indicators, and Finance Fraud Risk . Additionally,… 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 ... Close and Operations Team. RWA utilizes the Balance Sheet in conjunction with risk data to risk weight the Bank's assets which serves as an input in the Bank's… more
- Citigroup (Tampa, FL)
- …solutions used by Citi's clients. The **UX Designer** (Digital Prod Management Senior Analyst - C12 ) is enthusiastic about new technologies, driving change ... ensuring that all deliverables are clear, well-organized, assigned, and tracked, while ensuring risk -mitigation plans are in place. + Adhere to and improve upon the… more