- Citigroup (Tampa, FL)
- **Tax Senior Analyst, AVP ** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible ... and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Operations &… more
- MUFG (Tampa, FL)
- …HO and Regulatory Compliance initiatives through projects and BAU enhancements including Financial reporting , Liquidity Reporting , Systematic Risk ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …and goal-oriented strategic thinker **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa ... Basel Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... Salary Range: $87,360 to $131,040 **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and communication routines. + Coordinate efforts across cross-functional ... with Governance, Toolng, Training, Communications, Quality Assurance, Transformation, and Reporting teams to identify areas for improvement + Manage entitlements,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 4 - 6 years… more
- Citigroup (Tampa, FL)
- The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, ... gain insight and drive business planning. **Responsibilities:** + Define business, financial , and operations requirements and systems goals through partnership with… more
- MetLife (Tampa, FL)
- …MIM under US GAAP, US Stat and IFRS, where applicable * Support the quarterly financial reporting processes under both US GAAP, US Stat and IFRS, including the ... Position: AVP , Investment Accounting Policy Level: GG14M Job Location:...investment products and funds; project management and experience in financial controls and processes would be an asset. How… more
- Citigroup (Tampa, FL)
- …ensure the transparency and appropriateness for data inputs, calculation logic & reporting outputs for in scope regulatory reports. Includes writing test scripts, ... documenting issues, document testing activities, status, and reporting results. + Manages one or more processes, reports, procedures, or products, and considered… more
- Citigroup (Tampa, FL)
- …and data standards/concepts is required + Knowledge of regulatory, management, and/or financial reporting at a global bank strongly preferred but not ... are preferred but not required **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are not limited to, liquidity regulatory ... reporting and metrics, management reporting and liquidity...practices. The Treasury - Liquidity Change and Data Management Senior Analyst will be responsible for supporting change workstreams… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... risks in order to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches of policy identified while… more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... process of CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates, control dashboard, global… more
- Citigroup (Tampa, FL)
- …global financial services institution with knowledge of liquidity regulations, reporting , analytics and development of internal liquidity stress testing models + ... of Citi's Corporate Treasury function. The LM team is responsible for measuring, reporting , and managing liquidity risk across the firm in a consistent and… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...ownership, and create a competitive advantage for Citi. OTRC Reporting team has an opening for a Business Intelligence… more
- Citigroup (Tampa, FL)
- …execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & International Technology Regulatory ... Exam Management Senior Lead. This role will be a member of...Activities** + Assist in supporting and contributing to management reporting on regulatory focus areas + Ensure all relevant… more
- Citigroup (Tampa, FL)
- …of data quality rules, thresholds, and other business requirements + Perform financial reconciliation, and measure Data Quality to drive data quality resolution + ... resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …the financial services industry preferred + Knowledge of Liquidity reporting frameworks (FR2052a and Liquidity Stress Testing) + Excellent relational and ... potential data concerns to help prioritize improvements to the firm's Liquidity Reporting accuracy, including FR2052a and impacts to key ratios (LCR/NSFR). Applies… more