- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... The Operational Risk & Controls Analyst is a...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies… more
- Citigroup (Tampa, FL)
- …searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub-function within RII oversees and executes ... a SME on MCA future state framework and its operations . The AVP role is responsible for...to perform various ad hoc reviews to assess specific risk exposures, control designs and control… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Wealth Operations - Investment Account Opening Specialist / AVP is a seasoned professional role that is responsible for documentation review, ensuring ... solutions to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a culture of … more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Change Management Lead Analyst - AVP ** is responsible for leading a variety of fund valuation activities and projects ... in coordination with the Operations , Product, and Technology Teams. The overall objective of...and speed in service delivery. + Implement consistent global control framework. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... us. We'll enable growth and progress together. The Data Security Program Analyst, AVP is an intermediate level position responsible for leading efforts to prevent,… more
- Citigroup (Tampa, FL)
- Global Lending TPM Governance analyst will support our Lending Operations organization in all activities needed to keep our external providers aligned to SOW ... in scope based on our multiyear transformation programs and BAU core operations activities outsourced. In addition, supports the Governance and Enablement group that… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making sure ... systems + Coordination and participation in the quarterly MCA testing of centralized key controls , provide risk & control oversight and inputs, in support… more
- Citigroup (Tampa, FL)
- **Overview:** The **ETF Fund Accounting Manager - AVP ** is an intermediate management level position responsible for providing full leadership and direction to a ... variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of...action plans across teams while analyzing and assessing business risk . + Serve as primary point of escalation for… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …supported by documentation standards and with effective preventive and detective controls . Additionally, the process includes review of control points, ... interpersonal skills and ability to work with multiple functions (Corporate Reporting, Finance, Risk , Operations Technology). + Collect and review data per FR… more
- Citigroup (Tampa, FL)
- …or working groups involved. + Accountable to implement appropriate project structure and controls in line with the Technology methodology. + Hybrid delivery to CPPMP ... / Agile approaches. + Develop and implement solutions to support ongoing systems operations and investment programs. + Oversee all major components of the projects,… more
- Citigroup (Tampa, FL)
- …+ 2 - 5 years of relevant experience in Financial Services within Finance, Risk or Operations with knowledge of products. + Proficiency in Microsoft Excel, ... drive, and execute end-to-end process design and implementation efforts for processes, controls , infrastructure, and the operational tool set required to support the… more
- Citigroup (Tampa, FL)
- …to deliver operational efficiency and scalability across Securities Services Operations or manage any other organizational priorities that require Business ... resources are assigned to project & monitor commitment. + Ensure change control is executed throughout project. + Establish project communication needs and create… more
- MUFG (Tampa, FL)
- …the 5Rs of our strategic plan: Reignite revenue growth, Remediation and risk capabilities, Resetting the technology backbone, Restructuring the team for efficiency ... reduction in technology operating costs; increase speed-to-market; minimize residual risk ; and ensure security and compliance. **The Role** The Middleware… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech… more
- Citigroup (Tampa, FL)
- …appropriate, decomposing acceptance criteria to understand team backlog deliverables, complexities, and risk , while working as a strong contributor on an agile team. ... with organization objectives. + Continuously assess development processes, test plans, and operations . + Work with teams to improve concurrent project delivery. +… more
- Citigroup (Tampa, FL)
- Asset Servicing Operations & Technology department is responsible for day to day operational servicing of Citi ICG's income and corporate actions events as well as ... includes; * Implementation of infrastructure and functional changes, process change and control improvements. * Defining and monitoring the benefits of change, both… more
- Citigroup (Tampa, FL)
- …reference data to our clients across Citigroup's Markets, Services, Banking, and Operations & Technology. ISG implements state of the art technologies and ... multiple relational databases for analysis. + Work directly with Technology, Operations , Finance and Business partners to successfully deliver complex projects… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more