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Citigroup
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Tampa, Florida
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across ICRM and internally. They will also take the lead on a role in managing, developing, formalizing
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Citigroup
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Tampa, Florida
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implementation of actions to address root causes which may lead to unintended operational losses or regulatory ... risks are managed, mitigated, and aligned with our risk appetite.
The Tech Risk Sr Analyst is
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Citigroup
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Tampa, Florida
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implementation of actions to address root causes which may lead to unintended operational losses or regulatory ... risks are managed, mitigated, and aligned with our risk appetite.
The [Tech Risk Sr Analyst] is
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Citigroup
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Tampa, Florida
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(MCA). This position may also support the oversight and the execution of Audit and Issues Management across AML functions.
The AVP, AML Compliance Analyst will report directly to the AML Global
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Citigroup
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Tampa, Florida
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implementation of actions to address root causes which may lead to unintended operational losses or regulatory ... risks are managed, mitigated, and aligned with our risk appetite.
The Cyber Risk Sr Analyst is
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Citigroup
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Tampa, Florida
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of data used across Citi’s franchise processes.
The CDO Data Intake and Execution Lead Analyst ... inquiries and provide guidance during internal/external audits.
· Lead on-demand project reviews and
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Citigroup
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Tampa, Florida
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Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Tampa, Florida location ... of progressively responsible, post-baccalaureate experience as a System Analyst, Application
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Citigroup
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Tampa, Florida
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(DART) is looking to add an experienced quantitative analyst at Assistant Vice President (AVP) level to ... will be a part of highly productive analytical team and lead all aspects of the model development life
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Citigroup
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Tampa, Florida
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The Data Quality Developer (Data Quality Sr. Analyst) helps to ensure data sourced and ...
Assists in the remediation of Audit and Regulatory feedback on issues and concerns
Report Data
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Citigroup
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Tampa, Florida
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with Prime Finance control team to provide accurate information for internal and external audit
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Citigroup
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Tampa, Florida
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Assurance Lead Analyst** will be a part of the Booking team under Global Financial Controls, within Global Controllers.
As a key member of the team, the Senior Quality Assurance Lead Analyst will be
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Citigroup
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Tampa, Florida
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, Call Report, FFIEC 101, FR Y-14 series (actuals).
The Lead Analyst position is an integral part ... governance across the scope of reports owned by Global Regulatory Reporting. The Lead Analyst will be
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Citigroup
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Tampa, Florida
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The Program Management Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and
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Citigroup
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Tampa, Florida
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documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... and Candidate:**
The CVQA Analyst will have responsibility for overseeing the quality of
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Citigroup
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Tampa, Florida
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The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group ... and Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy
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Citigroup
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Tampa, Florida
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The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is ... Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on
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Citigroup
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Tampa, Florida
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inquiries
Act as a tax reporting specialist (and potentially team lead) to execute operational and ... with all stakeholders
Support audits by tax authorities and Internal Audit
Contribute towards
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Citigroup
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Tampa, Florida
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strategic projects supporting regulatory, internal audit and second line feedback. In addition, the team is ... are seeking a Financial Services analyst (preferably at a major US Bank) with 2-8 years of experience
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Citigroup
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Tampa, Florida
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The Data Governance Foundation Lead Analyst position in Citi’s Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO is to lead the Transformation
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Citigroup
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Tampa, Florida
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The Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible ... 370 Senior Lead Analyst in representing TTS North America on CBNA FDIC 370 Steering Committee
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Citigroup
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Tampa, Florida
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Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Tampa, Florida ... of progressively responsible, post-baccalaureate experience as a System Analyst, Application
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Citigroup
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Tampa, Florida
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Citibank, N.A. seeks an Executive Compensation Lead Analyst for its Tampa, Florida location ... compensation cycle for regulated employees, managing external consultants, executing on internal audit requests
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Citigroup
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Tampa, Florida
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to develop an effective control framework that fully meets audit, compliance and regulatory ... is well represented. Team members should have the skillset to lead client meetings at hedge fund
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Citigroup
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Tampa, Florida
...
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Lead analysis of Basel RWA Reporting based on US Regulatory requirements. Primary focus will be on the ... manage process
Implement and align effective processes and controls to support a sustainable audit
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Citigroup
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Tampa, Florida
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The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit’s planning process ... Global Planning Lead Analyst will partner with IA Product/Functions, Quality Assurance Directors
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Citigroup
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Tampa, Florida
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Liquidity Management
Liquidity Stress Testing (Model Development) Lead Analyst
Liquidity Reporting ... submit your information to our team dedicated to hiring full time Finance and Internal Audit talent from
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