• Senior Analyst - Stress…

    Citigroup (Tampa, FL)
    The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the end-to-end ... stress testing process. Develops and strengthens relationships with key stakeholders....and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong… more
    Citigroup (01/23/25)
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  • Treasury Data Solutions Senior Lead…

    Citigroup (Tampa, FL)
    …data sourcing to report output. + Supporting traceability from requirements through to quality assurance , which may include the definition of test plans, ... regulatory reporting and metrics, management reporting and liquidity stress testing which span global Treasury groups, Finance functions, technology partners… more
    Citigroup (11/15/24)
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  • Senior Independence Analyst

    Deloitte (Tampa, FL)
    …Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor ... compliance with regulations and policies? Are you passionate about quality - assurance and risk-management in a professional services...received from our professionals and engagement teams. As a senior analyst , you'll be part of a… more
    Deloitte (01/24/25)
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  • Compliance Testing Sr Analyst - AML,…

    Citigroup (Tampa, FL)
    …Plan. + Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities ... Serves as a senior compliance risk analyst for Independent...reported issues. **Responsibilities:** + Develops, implements, and executes compliance testing , continuous assurance , and reporting programs within… more
    Citigroup (12/08/24)
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  • Compliance Testing - Compliance Monitoring…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to… more
    Citigroup (10/31/24)
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  • VP, Financial Solutions Lead Analyst

    Citigroup (Tampa, FL)
    …& Data Team to execute transaction testing reviews and ensure adherence to the Quality Assurance Operating Model. Success for this Lead Analyst is to ... perform transaction testing reviews aligned the Transaction Testing Operating Model. + Act as Lead Analyst...Loans, Deposits, Securities, Derivatives). + US GAAP Knowledge + Quality Assurance transaction testing experience… more
    Citigroup (01/08/25)
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  • Financial Solutions Analyst (Basel,…

    Citigroup (Tampa, FL)
    The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, ... Capital Requirements, and Enhanced Prudential Standards. The **Conformance Testing - Fin Quality Assurance Analyst ** will be involved in the design of… more
    Citigroup (01/10/25)
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  • Applications Development Senior Programmer…

    Citigroup (Tampa, FL)
    Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, FL location. Duties: Conduct tasks related to feasibility studies, time ... and control all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and operational support on… more
    Citigroup (01/08/25)
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  • Applications Development Senior Programmer…

    Citigroup (Tampa, FL)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...be assigned as required. **Are you passionate about engineering, testing , automation and building high- quality software? Can… more
    Citigroup (12/14/24)
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  • AVP Client Onboarding Senior Analyst

    Citigroup (Tampa, FL)
    The Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. + Responsible for various types… more
    Citigroup (01/26/25)
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  • AVP, Risk Reporting Senior Analyst

    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 and ... areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Credit… more
    Citigroup (12/15/24)
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  • Infrastructure Senior Tech Analyst

    Citigroup (Tampa, FL)
    Citibank, NA seeks an Infrastructure Senior Tech Analyst for its Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. ... intelligence platform. Manage documentation of program and projects artifacts. Design testing approaches and reporting streams, and automate repetitive tasks. Apply… more
    Citigroup (12/17/24)
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  • Business Risk and Control Sr Analyst - AVP…

    Citigroup (Tampa, FL)
    The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which ... the first line of defense for the support of Quality Assurance and Control for Finance owned...of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people… more
    Citigroup (01/02/25)
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  • Liquidity Change and Data Management Senior

    Citigroup (Tampa, FL)
    …liquidity regulatory reporting and metrics, management reporting and liquidity stress testing , which span global Treasury groups, Finance functions, Risk, technology ... and define and implement best practices. The Fin Solutions Sr. Lead Analyst is a strategic professional will be responsible for supporting transformation workstreams… more
    Citigroup (11/16/24)
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  • Liquidity Senior Analyst - C13

    Citigroup (Tampa, FL)
    …the framework for sizing liquidity requirements including internal stress testing framework, developing contingency funding plans in conjunction with other ... required in order to negotiate internally, often at a senior level. **Responsibilities:** * Responsible for the governance of...ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel… more
    Citigroup (12/22/24)
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  • Business Lead Analyst - Technology…

    Citigroup (Tampa, FL)
    This Business Lead Analyst role will serve as a business analyst and helpdesk/user acceptance testing (UAT) coordinator for technologies in ICRM's Office of ... (BRDs), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key...team members and act as a system SME to senior stakeholders and /or other team members to ensure… more
    Citigroup (01/15/25)
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  • Technical Business Analyst (AVP) - Hybrid

    Citigroup (Tampa, FL)
    …global financial markets and the bank's regulatory commitments. The **Technical Business Analyst ** (Applications Development Senior Programmer Analyst - C12) ... + Perform analysis on large datasets to determine their quality , coverage, and complexity. + Design and drive execution...senior stakeholders. + Create comprehensive use cases for testing . + Provide guidance to the local teams on… more
    Citigroup (01/17/25)
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  • Production Support Analyst -(Hybrid)

    Citigroup (Tampa, FL)
    …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations. + Start… more
    Citigroup (12/29/24)
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  • VP, Business Lead Analyst - Enterprise Risk…

    Citigroup (Tampa, FL)
    …Gap and Milestone reporting and program management process and various other senior leadership reporting processes. Ensure quality , efficiency, and accuracy ... to drive target state enhancements to risk-wide tools. The Business Lead Analyst is a strategic professional who stays abreast of developments within own… more
    Citigroup (01/17/25)
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  • FR Y-14 Finance Reporting Sr. Lead Analyst

    Citigroup (Tampa, FL)
    The FR Y-14 Sr. Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... data and control issues for FR Y-14 impact. + Assist in managing Audits/ QA /Data Tracing reviews. + Experience in working with analytical tools (ie, Knime Tableau,… more
    Citigroup (01/24/25)
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