- Citigroup (Tampa, FL)
- …Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...rules/regulations + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk ... associated data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation… more
- Citigroup (Tampa, FL)
- …manipulation processes, and provide documentation and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular ... + The Model/Anlys/Valid 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)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records management, end user computing… more
- Citigroup (Tampa, FL)
- …re-engineering, low code application development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global ... recommendations based on the analysis of factual information. + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Citigroup (Tampa, FL)
- **Overview:** The **Asset Servicing Sr. Analyst - AVP ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... to client questions or concerns. + Identify and manage risk to the business , with timely action...+ 5-8 years of experience as a Securities Investigation Analyst or related position performing corporate action processing. **Education:**… more
- Citigroup (Tampa, FL)
- **Overview:** The **Sec. & Derivatives Sr. Analyst - AVP ** is an intermediate level position responsible for processing orders and transactions originating from ... techniques and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …own team and other closely related teams. Responsibilities: + The Payroll Sr. Analyst performs business analysis for Payroll operations organization. + Reviews ... The Payroll Sr Analyst is a developing professional role. Deals with...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …as assigned + Other tasks and duties, as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Compensation Senior 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)
- …and diplomacy skills; may negotiate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The IT Project Senior 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)
- …Technology and Operations and other support organizations + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Data Integration Sr Analyst is responsible for facilitating / executing the...cases through collaboration with Functions, Regions and Lines of Business . An ability to work under pressure to meet… more
- Citigroup (Tampa, FL)
- …Project Management Community are key areas of focus. The IT Project Senior Analyst will apply in-depth disciplinary knowledge to contribute to the development of new ... contribute to the objectives of the function and overall business . You will be involved in coaching and training...Liaise with specific technology management organization highlighting areas of risk and solutions to mitigate that risk .… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for...provide user and operational support on data applications to business users + Utilize in-depth specialty knowledge of applications… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Finance Reporting Senior Analyst is an intermediate level position responsible for...of this role is to accurately prepare and report business /financial transactions, reports and statements in accordance with local… more
- Citigroup (Tampa, FL)
- The Cash and Trade Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately in coordination with the Transaction ... + Conduct regularly meeting / discussion to close any open investigation + ** Risk and Control** + Ensure to adheres internal policies, compliance with legal… more
- Citigroup (Tampa, FL)
- …stakeholder management plan,and central program issue log. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... is the only enterprise level resource that supports all business units across the bank to plan, execute and...engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- Citigroup (Tampa, FL)
- The Capital Planning Group is responsible for calculating, analyzing and reporting firm-wide Risk Weighted Assets (RWA) projections for all business lines. The ... (DFAST) external regulatory filings and disclosures. This position involves understanding business and finance balance sheet forecasting, and the implications on the… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data governance and management;… more
- Citigroup (Tampa, FL)
- …Identify and implement corrective action plans across teams while analyzing and assessing business risk + Serve as primary point of escalation for ... reduce expenses, recommend enhancements, and justify benefits + Appropriately assess risk when business decisions are made, demonstrating particular… more