- Citigroup (Tampa, FL)
- The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit 's planning process, building strong partnerships with key ... as well as meeting regulatory expectations. The Global Planning Lead Analyst will partner with IA...is updated accordingly **Knowledge and Experience:** + Experience within Internal Audit , with expertise in IIA standards… more
- Citigroup (Tampa, FL)
- …including completion of annual attestation activities, remediation of open regulatory and Internal Audit ( IA ) issues, process redesign to integrate ... Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible for execution and...FDIC 370 attestation process. + Support the remediation of IA validation issues and remediation actions on Issue Escalation… more
- Citigroup (Tampa, FL)
- …filings, including FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals). The Lead Analyst position is an integral part of the Global Regulatory Reporting ... scope of reports owned by Global Regulatory Reporting. The Lead Analyst will be required to develop...and Material Operational Risk requirements . Provide support for Internal Audit reviews, regulatory bank exams, and… more
- Citigroup (Tampa, FL)
- …risk, standardizes workforce optimization and improves process health. The **User Experience Lead Analyst ** is a senior level role significantly contributing to ... perfectly suit (or even anticipate) our clients' needs. **Responsibilities:** * Lead meetings with users, clients, product sponsors and technology to understand… more
- Citigroup (Tampa, FL)
- …and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... the highest standard. **The Role and Candidate:** The CVQA Analyst will have responsibility for overseeing the quality of...the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they… more
- Citigroup (Tampa, FL)
- …Citi Data, Analytics, Risk, Technology (DART) is looking to add an experienced quantitative analyst at Assistant Vice President (AVP) level to join the ... be a part of highly productive analytical team and lead all aspects of the model development life cycle,...business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress… more