- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** The Audit Data Analyst - Senior Auditor participates in the development of impactful and ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- Citigroup (Tampa, FL)
- Job Description: The Data Analytics Lead Analyst AVP will perform complex and critical audits and assessments of Citi's risk and control environments of the ... Chief Operating Office (COO), including the Chief Data Office, Data Management, and Program Management...you're expected to: + Develops and maintains Computer Assisted Audit Tools and Techniques (CAATTs) using SQL based analytical… 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 ... US RWA reporting supporting multiple entitiesDevelop analytics packages and process leveraging Data Science skills (R, Python) using large complex datasets + Provide… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit /self-identified/regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit /self-identified/regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- …(RBCM)) and demonstrate a strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst ** (IT Project Senior Analyst ) for the ... Information Services Group (ISG) is responsible for providing authoritative sources of data to our clients across the Services, Markets and Banking organization,… more
- Citigroup (Tampa, FL)
- The Global E-Trading Business Analyst will report into the Global Rates E-Trading Business Manager. Given the increasing industry and regulatory focus around control ... and will cover a range of identified opportunities in Trading and Technology. The Business Analyst should be able to work well in a team environment and should be… more
- Sevita (Tampa, FL)
- …other. Join us, and experience a career well lived. **SUMMARY** The Lead QA Analyst is responsible for testing BI Data solutions and enterprise semantic model, ... with SOX processes and assists in the annual SOX audit . + Liaises with vendor support on complex issues...performed testing teams + Proven record of working with senior leaders to present value of data … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on July 30, 2024. Work you'll do: As a senior analyst on the team, you'll promote...(Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit , Consulting, Advisory, and the other Deloitte entities regarding… more
- Citigroup (Tampa, FL)
- **Finance Reporting Lead Analyst , VP - Reg. Reporting** The US Reg Reporting Lead Analyst will be responsible for the preparation and analysis of schedules ... 009/9A Country Exposure Report (CER) + FR 2510 Report of Institution-to-Aggregate Granular Data + FR 2436 Semiannual Report of Derivatives Activity + Ad Hoc Reports… more
- Citigroup (Tampa, FL)
- …to applicable stakeholders and committees. + Support preparation and consolidation of data /reports for Senior Management and relevant management committees. + ... **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with...executing Operational Risk Management programs. + Internal or external audit experience. + Proficient in data analytics;… more
- Citigroup (Tampa, FL)
- The Intm Doc Support Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks down information in a systematic and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data , preparing and presenting regional and global reports related to… more
- Citigroup (Tampa, FL)
- …management and strategy; transformation and consent order governance; and ERM data and technology. The business management and strategy teams are responsible ... This specific role will be part of the ERM data and technology pillar within ERM CAO & transformation....though collaboration with varying business users, technology partners, Internal Audit , and PMO colleagues. * Works closely with business… more
- Citigroup (Tampa, FL)
- …of a broad range of regulatory capital calculations that encompass governance, data and non- data controls, processes, system implementation and regulatory ... are required given the high level of interaction with senior managers, as well as the ability to work...broad range of regulatory capital calculations that encompass governance, data and non- data controls, processes, system implementation… more
- Citigroup (Tampa, FL)
- …team. Excellent interpersonal skills are required given the high level of interaction with senior managers, as well as the ability to work under pressure to meet ... RWA sub-worsktreams and other functions** such as Model Risk, Internal Audit , Independent Risk, Finance, and Technology partners. + **Coordinate the execution**… more
- Citigroup (Tampa, FL)
- …auditors, Independent Risk Review and Regulators where Wholesale and Securitization data and processes are discussed + Appropriately assess risk when business ... these standards + Lead a team to develop analytics packages and process leveraging Data Science skills (R, Python) using large complex datasets + Provide inputs for… more
- Citigroup (Tampa, FL)
- …and adjustments; and review and challenge + Coordinate engagement with senior management, governance committees, regulators, and second and third-line functions (eg ... Model Risk Management and Internal Audit ) + Maintain Capital Forecasting & Analytics dashboard (KPI's including recruiting, controls, etc.) and manage the underlying… more
- Citigroup (Tampa, FL)
- …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more