- 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 ... individual. + Key Responsibilities: + Support development of Enterprise Risk Data Layer (ERDL) by working with risk... Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define… more
- Citigroup (O'Fallon, MO)
- …procedural requirements. The CCO's goals are aligned to Operational and Compliance risk reduction by creating a robust control environment, while driving efficiency ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...required by the MCA Standard including the assessment of risk associated with business changes. + Assist in contributing… more
- Citigroup (Irving, TX)
- Enterprise Risk Analytics (ERA) is a part of Citi's Risk Management organization that is responsible for Enterprise-level risk metrics including stress ... with the rest of the executive management team. Enterprise Risk Analytics & Stress Testing is responsible for Enterprise...stress testing, capital planning, and reserve adequacy usages. The AVP of Economic Scenario Design reports to the Head… 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 ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop,… 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 (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... advantage for Citi. The Sr Full Stack Java and Angular Programmer Apps Dev Analyst is responsible for participation in the establishment and implementation of new or… 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 ... to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk ...same-day risk reconciliations. + Use a sharp risk lens, including considering impacts to the firm, to… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... plans and monthly estimate outlook process + Oversee the estimation of risk capital and incorporate results into management report metrics for decision processes… more
- Citigroup (Getzville, NY)
- DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure...challenges, paving the way for a career as a risk management expert and leader. **Responsibilities:** + Monitors credit/… more
- Citigroup (Jacksonville, FL)
- …in the Data Concerns Remediation Management (DCRM) process to improve Data Quality, reduce risk , and ensure it is fit for intended purpose. + Execute the DCRM ... Owners to expedite the DCRM process. + Understand the risks per Citi Risk Policies and Standards to appropriately assess/reduce the risks associated with data… more
- Citigroup (Columbus, OH)
- …year-end tax reporting + Identify and/or implement process improvements to reduce risk and improve efficiency + Oversee client reporting + Manage various projects ... + Participate in committees and other department initiatives **Qualifications** Job Specifications: + Bachelor's Degree in Accounting, Finance, or business-related area or equivalent work experience + 5-7 years accounting or reporting experience in the… more
- Citigroup (Irving, TX)
- …results. + Potential to build trusted relationships confidently. **Experience Required for AVP ( C12 )** + 2+ years quantitative analytical experience preferred. ... of our clients. **About DART** DART is the leading risk modeling and data analytics team in Citi. We...use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use… more
- Citigroup (Tampa, FL)
- …based in Tampa, Florida, US This position will be at the Assistant Vice President ( C12 ) Level. The Business Risk and Control Officer is a strategic professional ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from… more
- Citigroup (Tampa, FL)
- The **Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12 ) is a seasoned professional expected to leverage project ... communication of status, risks and issues while ensuring that pragmatic solutions to risk and control issues have been identified. + Ownership for change control… more
- Citigroup (Queens, NY)
- …professional to join our team as **Assistant Vice President, Credit Valuation Adjustment RWA- C12 - Hybrid** based in New York City. **In this role, you're expected ... to:** + Closely partner with XVA Desk and XVA Risk and contributes to the design, roll-out and governance...3-5 years of experience in either Market or XVA Risk Management, or Quantitative Analytics/Model development + Experience with… more
- Citigroup (Tampa, FL)
- The Data Quality Issue Remediation Project Manager (IT Business Senior Analyst - C12 ) is an intermediate-level position responsible for liaising between business ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more