- Citigroup (Tampa, FL)
- Join Citi's In-business Operational Risk and Control Support team covering the Markets Businesses, with a focus on Equities. The In-business Operational Risk and ... across the respective businesses and assist in the identification of operational risk issues, while implementing both tactical and strategic solutions to manage… more
- Citigroup (Tampa, FL)
- Citi is looking for Summer Analysts to join the Risk Management team in our Tampa office. Your work, as part of the Risk summer program, can have an ... the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a...**Job Family:** Intern **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Citi is looking for Summer Analysts to join the Quantitative Risk Management team in our Tampa office. Your work, as part of the Risk summer program, can ... you with the knowledge and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental understanding of… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Morgan Stanley (Tampa, FL)
- …**Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida- Tampa * **Requisition ID:** *3259591* **Other Locations:** ... reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for...Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for Risks and… more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk ... information and analyzing compiled data to determine if the client poses a risk to Citi. + Performing searches (when necessary), reviewing customer and account… more
- Citigroup (Tampa, FL)
- …team, within the Capital Planning group, is responsible for the RWA ( Risk Weighted Asset), forecasting and analysis processes. It is accountable for developing ... Capital Planning. The role will be a Financial Solutions Analyst to support Finance functions for the Basel III...working knowledge of Basel rules and requirements and related risk management practices are a plus. In addition, this… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of Citi's Financial Crimes (Anti… more
- Citigroup (Tampa, FL)
- The Data Architecture Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... define and ongoing management of target data architecture for risk information. + Liaises with other Citi risk...work authorization for this position). Position is based in Tampa , FL. Candidate must be located within commuting distance… more
- Citigroup (Tampa, FL)
- The Junior Data Engineering Analyst is a junior level position responsible for participation in the establishment and implementation of new or revised application ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the ... is responsible for many run-the-bank and change-the-bank processes. We partner with Risk and Finance to understand their data requirements for regulatory and… more
- Citigroup (Tampa, FL)
- …Fed and OCC guidelines including playing an active role with Citi's model risk governance framework. This role will offer significant exposure to senior management ... and forecasting. The role will collaborate extensively with colleagues across risk , finance, model development, model validation and line of business functions… 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 ... promptly raising problems to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk lens, including considering… more
- Citigroup (Tampa, FL)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... resources and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …Control Assessments (MCAs), Enterprise MCA Profile (EMP). + Support Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, ... Coordinate efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and… more