- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running an evolving, global ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records management, end user computing… more
- Citigroup (Tampa, FL)
- …Execution Lead. The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices ... and the execution of Audit and Issues Management across AML functions. The AVP, AML Compliance Analyst will report directly to the AML Global Control Program… more
- Citigroup (Tampa, FL)
- …targeted outcomes. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . HR Controls -...and attract substantial legal, operational and strategic risk . HR Controls - Communications, Reporting & Analysis is… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance...related to detailed analysis of risks and controls, issues, operational losses, and root cause to identify control design… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Citigroup (Tampa, FL)
- The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit's planning process, building strong partnerships with key stakeholders across IA, and ... in formulating assurance activities to focus on key high and emerging risk areas, data quality, and identifying efficiency opportunities within the plan. This… more
- Citigroup (Tampa, FL)
- …low code application development and PMO. The team is currently recruiting for a hybrid Business Analyst /Project Manager at VP level to support a 3-year Global ... of designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture,… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis,… more
- Citigroup (Tampa, FL)
- …will have 6+ year's work experience in finance, accounting and / or risk . Experience managing large projects in complex operational environments. Solid team ... This position is responsible for supporting Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives analysis… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... issues and remediation status and maintain and enhance related operational and analytical procedures. + Perform the execution of...the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- …of designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, ... PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global...role requires a good understanding of Markets products and operational processing as well as project processes and practices.… more
- Citigroup (Tampa, FL)
- …alongside our Operations teams delivering automation solutions to solve for operational challenges. We partner with Citi's innovation labs to drive optimization ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...will be the main point of contact for all operational queries for that hedge fund client base and… more
- Citigroup (Tampa, FL)
- The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... include Services products such as Cards & TradeServe as day-to day operational focal point contact for clients Main Competencies: *Technological Proficiency /… more
- Citigroup (Tampa, FL)
- The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... Services products such as Cards & Trade Serve as day-to day operational focal point contact for clients **Main Competencies:** Technological Proficiency / Knowledge:… more
- Citigroup (Tampa, FL)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... and consolidating financials at the end of each accounting period + Instill operational discipline into existing team processes + Work with senior leadership on… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination ... highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures + Assist in the development of process… more
- Citigroup (Tampa, FL)
- …Business. The successful candidate will be the main point of contact for all operational queries for their client base and they will interact closely with clients ... overall settlement rate with ours. Responsibilities include providing first class operational client support, trade & trade lifecycle event exception management and… more
- Citigroup (Tampa, FL)
- …**General Description:** * Independently administer and manage LATAM Agency & Trust Operational activities end - to - end, including the process coordination with ... internal areas. * Perform and ensure the correct operational deal implementation and deal termination activities related to...Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and… more
- Citigroup (Tampa, FL)
- … operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control ... all findings. + Work with ICRM constituents to design and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more