- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. Candidate will be curious… more
- Citigroup (Tampa, FL)
- …model risk governance framework. This role will offer significant exposure to senior management and broad leadership accountability on aspects of the firm's capital ... Excellent interpersonal skills are required given the high level of interaction with senior members, as well as the ability to work under pressure to meet… more
- Citigroup (Tampa, FL)
- …Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance ... with regulatory, internal/external audit requirements and policy/procedural requirements. **Critical skills required for this position include:** Analysis,… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... program documentation. + Managing responses during QC and Internal Audit reviews + Translating ICRM Tech strategy across Citi's...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Tampa, FL)
- …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …Responsibilities: + Work with the testing leads to develop and implement audit -style testing protocols to ensure the transparency and appropriateness for data ... as assigned such as supporting development of presentation materials for senior management, recording meeting minutes etc. Qualifications: + Bachelor's degree and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa... Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Audit Manager is an intermediate level role responsible...Finance Controls functions. This role will be based in Tampa , FL only at this time. Other locations this… more
- Citigroup (Tampa, FL)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The CDO Business Function Quality Control ... Review Framework (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees ... businesses / functions / regions * Lead execution of Regulatory and Internal Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and… more
- Citigroup (Tampa, FL)
- …assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States ... The Senior Auditor is an intermediate level role responsible...Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal Audit , and other cross-functional partners to identify issues and work… more
- Citigroup (Tampa, FL)
- …processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the design and ... initiatives and enhancements related to risk rating frameworks both internally to Executive Senior Management, Heads of Business across 1st and 2nd Line of Defense,… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the ... and practice. They will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and effectively work across… more
- Elevance Health (Tampa, FL)
- **Internal IT Auditing Intern - Summer 2025** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles ... of our ** Tampa , FL** Elevance Health PulsePoint location. An **Internal IT Audit Intern** will be responsible for supporting the Internal Audit team that… more
- Citigroup (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk and control environment. The candidate… more
- Citigroup (Tampa, FL)
- The Senior Model Developer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …This role is part of Reference Data Management group in ISG. The Senior Business Analyst is an intermediate-level position responsible for liaising between business ... client (via Cloud, custom publisher) as XML/ Reports, Rules & governance, Audit , Compliance. Coverage, Accuracy and Timeliness of Information are the key drivers.… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal...job-related duties may be assigned as required. Role is hybrid , minimum days in the office is at least… more
- Citigroup (Tampa, FL)
- …: Technology Controls Testing Team Leader: Tech Infrastructure SVP **Location** : Tampa , FL, Jacksonville, FL, Irving, TX, or Florence KY The Technology Control ... Reduction efforts related to the risks identified by Internal Audit for Maker Checker type controls. The Technology Controls...and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent… more