- Citigroup (Tampa, FL)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self -Assessment (MCA), also known as Risk & Control Self ... control activities in support of Managers Control Self -Assessment (MCA) program, also known as Risk & Control Self -Assessment (RCSA). + Assist in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- Citigroup (Tampa, FL)
- …and control functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge of key regulations to ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …as a Service (SaaS) applications and ensures compliance of all managed applications with Citi's Risk & Control , IT and IS policies. + Management and oversight of ... security issues + Work closely with the Information Security, Risk and Control , and vendor teams to...development and support a must + Must be a self -starter and able to work independently in a fast-paced… more
- Citigroup (Tampa, FL)
- …designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... for a proactive, motivated self -starter with strong attention to technical detail who can...business decisions are made and escalating, managing and reporting control issues with transparency. + Analyze, filter, prioritize and… more
- Citigroup (Tampa, FL)
- …issue management: + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key controls and One ... risks and root causes are being sufficiently addressed + Regulatory issue and risk reduction progress monitoring to verify corrective actions are being executed as… more
- Citigroup (Tampa, FL)
- …Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global ... efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files and check them thoroughly during… more