- Citigroup (Tampa, FL)
- ** Finance Controls Testing Team Analyst...(Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst ... is an execution-oriented individual contributor position accountable for the end-to-end controls testing of Finance Controls including, Control Test… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... using large complex datasets + Provide inputs for UAT testing and results validations for the RWA Reporting Change...ideal candidate will have 5+ year's work experience in finance , accounting and / or risk. Experience analyzing large… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second...risk testing or auditing techniques (eg, transactional testing , control testing , substantive … more
- Citigroup (Tampa, FL)
- Join Citi's regulatory implementation in Corporate Treasury's Capital Planning team in Global Finance . The Basel 3 Endgame RWA Program Analyst is responsible for ... writing, and leading system requirements as well as extensive testing to meet implementation with Basel 3 Endgame rules,...Finance and/or risk reporting + Experience in Product Control , Finance or Risk Reporting, or Basel… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution ... Planning Analyst is an experienced professional in financial and operational...business requirements, conducting data analysis, assisting with user acceptance testing and ensuring changes are implemented, + Excellent written… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line of ... defense team within TCCORO and is responsible for the oversight of Finance and Data Technology organizations portfolio of projects, applications, systems, and… more
- Citigroup (Tampa, FL)
- The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi Applications. +… more
- Citigroup (Tampa, FL)
- **Overview:** The **Fund Accounting Intermediate Associate Analyst ** is an entry level position responsible for assisting in a variety of fund valuation activities ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of relevant… more
- Citigroup (Tampa, FL)
- …economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving activities that contribute to the definition ... of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy. This job requires...need from you:** + Extensive experience in Banking or Finance industry in a Data Governance/ Data Management/ Process… 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 the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience +… more
- Citigroup (Tampa, FL)
- …using low code tools like Appian and other BPM tools + Monitor and control all phases of development process and analysis, design, construction, testing , and ... stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client… more
- Citigroup (Tampa, FL)
- …Operating Model. The portfolio consists of new business, regulatory, risk & control and scale related projects. This role supports the Futures Derivatives Clearing ... The role will work in close partnership with Technology, Operations, Finance , Compliance and Business Responsibilities: + Deliver on the organizational… more
- Citigroup (Tampa, FL)
- …remediation lifecycle. CVQA analyst will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality ... Assurance and Control for Finance owned Issues and CAPs,...of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people… more
- Citigroup (Tampa, FL)
- …for Special Assets, including: accuracy of information in CoC extract managed by Finance , establish relations with global Product Control and Finance ... utilized within Special Assets. Support Special Assets in coordinating with Finance , Transaction Management ("TM"), Technology and Credit Risk Management Services… more