- Citigroup (Tampa, FL)
- …the design, management, and continuous improvement of governance for the ICRM data office. + Liaise with partners to lead in establishing, managing, and ... the Independent Compliance Risk Management function (ICRM FCDO) oversees the end-to-end data "ecosystem" including data governance , architecture, standards,… more
- Citigroup (Tampa, FL)
- …planning. + Lead parts of the Contingency Funding Planning process and its governance + Lead parts of the Resolution and Recovery Planning process for the ... strategy. Primarily affects a sub-function. **Responsibilities:** + Responsible for the governance of funding of the balance sheet and liquidity management. +… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Lead Analyst is...field of study, Master's degree preferred **Job Family Group:** Data Governance **Job Family:** Data ... and management level communications + Develop content for relevant governance forums + Lead the facilitation, coordination,...the Functions and Lines of Business to progress the Data Transformation agenda + Lead work streams… more
- Citigroup (Tampa, FL)
- **Business Architecture - Consent Order Simplification Lead , SVP ** The Business Architecture (BA) team is a dynamic strategic organization at the forefront of ... engineering models. We provide the businesses and functions with ongoing governance , program oversight, metrics and reporting to ensure consistency, control, and… more
- Citigroup (Tampa, FL)
- …also prepare updates for the regulatory remediations + Engages and provides support in data governance reviews, exams, and inquiries with Citi 2nd & 3rd LoDs ... Services, Markets and Client (SM&C) Regulatory Remediation Execution Program Lead is a strategic professional who closely follows latest...+ Program and project Management Skills **Job Family Group:** Data Governance **Job Family:** Data … more
- Citigroup (Tampa, FL)
- …change review, commentary procurement and production of firm wide risk report. + Data Governance , Identification of gaps/controls, working thru lifecycle of ... and Project Management best practice, inclusive of documentation and governance . + Lead , contribute and engage with...analytics, or related risk management function + Experience in Data Governance / Controls including Data… more
- Citigroup (Tampa, FL)
- …the delivery of Reference and Master Data capabilities. + Close collaboration with data governance and data stewards for adoption of policies, controls, ... the Federated CDO organizations to identify and prioritize Reference Data requirements and then lead programs to...duties may be assigned as required. **Job Family Group:** Data Governance **Job Family:** Data … more
- Citigroup (Tampa, FL)
- …end-to-end booking practices while developing a global framework, standard, and governance across all products and material legal entities. Successful delivery of ... its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst** will be a part of the **Booking** team under Global… more
- Citigroup (Tampa, FL)
- The Sr. Lead Financial Analyst - Operations & Technology Financial Optimization is an integral member of the O&T Financial Optimization team. Partnering with O&T ... Senior Analyst - Operations & Technology Financial Optimization conducts detailed data analytics to support business, financial and program objectives while meeting… more
- Citigroup (Tampa, FL)
- …internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Global Governance Lead responsible to coordinate and deliver operational, functional and ... senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting activities in coordination with… more
- Citigroup (Tampa, FL)
- …disparate datasets from several different areas to allow for the Change Management Governance group to better manage risk. This candidate is also required to define ... and implement appropriate data controls relating to data feeds, consolidation...to articulate results to stakeholders and senior management + Lead automation of risk reporting in the Enterprise Analytics… more
- Citigroup (Tampa, FL)
- …controls and management. The role reports to the ACT TL Quality Control lead (director). The ideal candidate will have audit and/or regulatory experience, be ... and Senior Management. + Participating in and presenting at governance forums for the various Risk Categories to provide...different geographical and/or functional areas of the Bank. + Lead on ad hoc priority projects, deep dives, etc… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key stakeholders ... Support the QA Director (QAD) and Senior Audit Manager ( SVP ) in fostering a strong QA partnership with the...a strong QA partnership with the Chief Auditors. + Lead QA reviews and provide assurance over the quality… more