- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across geographical ... create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance...actions of key risk indicators related to AML program metrics . The AML Metrics and Reporting… more
- Citigroup (Tampa, FL)
- …focus on the EUC, SOX, Model, and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk ... Regulators. **Responsibilities** + Support the Finance CRO Risk Governance programs and produce senior level metrics (EUC, Model, Escalation, SOX). + Assist in… more
- Citigroup (Tampa, FL)
- …practices and processes across Citi to strengthen our control programs. + Update periodic metrics to assess quality of execution reporting and management. + Stay ... The Data Science Senior Analyst is a seasoned professional role. Applies...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- Citigroup (Tampa, FL)
- …project plans, manage individual deadlines and goals. + Knowledge of project metrics , including gathering, reporting , trend analysis, creation, and metrics ... . + Ability to identify issues and problems, generate solutions and choose appropriate alternatives using basic root cause analysis. + Manage project scope by assessing requirements changes, determining and conveying impact on budget, time and risk. + Manage… more
- MUFG (Tampa, FL)
- …assessing the technology risk and control environment, identifying improvement opportunities, reporting and monitoring key risk metrics and providing governance ... scripts + Understanding of risks and controls, issue management, reporting , metrics , and audits + Experience with...and QA support: + Support management to generate various metrics / reports for senior management and board… more
- Citigroup (Tampa, FL)
- …O&T that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap dealer ... reporting . The group is responsible for:_ + Implementation of...new regulatory requirements, higher productivity stronger controls and insightful metrics + Drive change process by advocating for process… more
- Citigroup (Tampa, FL)
- …project plans, manage individual deadlines and goals. + Knowledge of project metrics , including gathering, reporting , trend analysis, creation, and metrics ... The Project Senior Analyst is a seasoned professional role. Provides...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 4-6 years… more
- Citigroup (Tampa, FL)
- …environment resulting in risk reduction for the firm. + Assist with oversight of the metrics reporting process for key stages of the Data Concern lifecycle. + ... is to design and implement a best practice data quality function. Reporting to IA's Data Quality Senior Lead Analyst, the IA Data Quality Senior Analyst will… more
- Citigroup (Tampa, FL)
- …to be shared with global Citi businesses.** **Develops and maintains tracking metrics for management reporting and escalation.** **Support audit, regulatory, ... Management, Information Security, COB, EUCs and others.** **Development Value:** * Senior general operations management * Strategy formulation and execution across a… more
- MUFG (Tampa, FL)
- …stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply ... Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up with clear… more