- 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 (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)
- 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 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 (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)
- …solutions used by Citi's clients. The **UX Designer** (Digital Prod Management Senior Analyst - C12 ) is enthusiastic about new technologies, driving change ... ensuring that all deliverables are clear, well-organized, assigned, and tracked, while ensuring risk -mitigation plans are in place. + Adhere to and improve upon the… more