- 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 (Jacksonville, FL)
- The Strategy Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Business Execution & Culture is seeking a Business Execution and Culture Strategy Lead Analyst ...of businesses and assets. Work in close partnership with business heads and senior leadership to identify… 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 (Getzville, NY)
- …with the Project Management Community are key areas of focus. The IT Project Senior Analyst will apply in-depth disciplinary knowledge to contribute to the ... well as coordinate and contribute to the objectives of the function and overall business . You will be involved in coaching and training of new recruits and conduct… 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 (Irving, TX)
- The Loan IQ Business Sr Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information ... to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and...and autonomy. + Acts as Loan IQ SME to senior stakeholders and /or other team members. + Appropriately… 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 (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… 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 (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... or revised applications systems and programs to meet specific business needs or user areas + Monitor and control...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... forecasting processes) and review results against plans monthly including business analysis functions performed by Business Unit...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... Internal Audit and Risk, and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a… 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 (Getzville, NY)
- …portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate ... and time sensitive analytics, visualizations, and reports for risk managers and senior management. + Synthesize and communicate complex risk exposures and metrics. +… more