- Citigroup (Tampa, FL)
- …country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… more
- Motion Recruitment Partners (Tampa, FL)
- Risk & Controls QA Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Risk & Controls QA Analyst with an innovative ... proposed changes and risk management * Provide advice on control design and effectiveness * Lead review...control walkthrough meetings as needed * Complete analysis, controls testing, QA checklists, document results, and maintain trackers… more
- Citigroup (Tampa, FL)
- …members on matters of MCA structure, process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated ... effective MCA performance. This position will report to the Operations MCA Architecture lead and will help mature and manage the MCA Architecture methodology and… more
- Citigroup (Tampa, FL)
- …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...+ Support quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Tampa, FL)
- …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...coordination of quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Tampa, FL)
- …have held us back in the past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions are identified, ... Enterprise Data Office Organization:** Accelerating progress on our data transformation is an imperative for Citi, and over the...with the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with Data… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...of the business. **Responsibilities:** + Liaise with partners to lead in establishing, managing and implementing policy adoption plans,… more
- Citigroup (Tampa, FL)
- **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...repositories, to mention some. As part of the Recon Transformation program ARA has been and continues going through… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data ... other key partners in the Functions and Lines of Business to progress the Data Transformation agenda + Lead work streams focusing on broad range of Data… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities** + Accountable for… more
- Citigroup (Tampa, FL)
- …Partner closely with teams across FP&A, Non-Traded Market Risk, Treasury Transformation , and Technology to implement transformative changes and align initiatives. + ... **Continuous Improvement:** Lead or participate in process improvement projects using methodologies such as Lean, Six Sigma, or Agile to drive organizational… more
- Citigroup (Tampa, FL)
- …key member of Citi's Data Engineering department in the Liquidity Integration & Transformation team, you will play a critical role in designing, developing and ... technical detail who can take initiative, adapt and take lead on various projects simultaneously. Our team works in...a new growing team. The Data Solutions Business/Project Senior Analyst (Business Senior Analyst - C12) is… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... and with client-facing and shared services teams in the transformation to the target state. A strong data analytics...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- Citigroup (Tampa, FL)
- …and technical visionaries to drive the success. To this effect, Application Development Sr Lead Analyst /Manager plays a pivotal role in the execution of data and ... **Role Overview:** As part of Citi's broad transformation strategy, Regulatory Reporting team is undertaking a large-scale multi-year transformation . This will… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or… more
- Citigroup (Tampa, FL)
- …with exceptional written, verbal, presentation, and interpersonal skills. + Coach, mentor and lead the transformation to Agile methodology for the department. + ... hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results… more