- Citigroup (Tampa, FL)
- **Background and Business Summary** Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering ... independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries),… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process, headcount… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… 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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for supporting the newly formed IA Methodology and Audit Life Cycle team to ensure that the IA ... examinations of IA + Serve as an SME to senior stakeholders and IA colleagues, including consulting with and...duties may be assigned as required. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Strategy &… more
- Citigroup (Tampa, FL)
- …ad-hoc projects to improve processes. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... c applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with… more
- Citigroup (Tampa, FL)
- …affected by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Tampa, FL)
- The Learning Advisor Senior Analyst role is responsible for all operative / administrative activities related with Internal Audit training and engagement. This ... aligned to Internal Audits strategic priorities. The Learning Advisor Senior Analyst role is also responsible for...of IA strategic priorities which includes partnering with key business and HR stakeholders to consult on learning needs,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money… 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 ... by 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… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- Citigroup (Tampa, FL)
- The Data Architecture Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The ** Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12 ) is a seasoned professional expected to leverage project ... management knowledge, providing oversight of Enterprise level cross-functional Enterprise Business Architecture initiatives. The role is part of the Business … more
- Citigroup (Tampa, FL)
- The Digital Prod Mgmt Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... the business . Typically a...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in… 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 ... of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, Florida location. Duties: Establish and implement new or revised ... applications systems and programs to meet specific business needs or user areas. Monitor all phases of...$145,000 Job Family Group: Technology Job Family: Applications Development ( C12 ) **Job Family Group:** **Job Family:** **Time Type:** Full… more