- Citigroup (Tampa, FL)
- The Global Legal Solutions team within Citi Legal plays a pivotal role in supporting Citi 's legal professionals by ensuring robust risk management and ... to safeguarding sensitive information and maintaining the integrity of Citi 's legal operations when engaging with external partners. On...controls assessments for external law firms that fall within Citi 's Legal Risk Profile and Citi Legal… more
- Citigroup (Tampa, FL)
- **Role Overview:** As a key member of Citi 's Data Engineering department in the Liquidity Integration & Transformation team, you will play a critical role in ... designing, developing and optimizing Citi 's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking… more
- Citigroup (Tampa, FL)
- **Overview of Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi 's risk and control environments in coordination with the Audit team. The ... new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including drafting… more
- Citigroup (Tampa, FL)
- …stakeholders to define Change Management Requirements and positively contributes to Citi 's overall Data Transformation. The Data Quality Senior Analyst is a ... to contribute to the Data Quality objectives of the Citi Data Governance Standards. Requires good analytical skills to...quality assessments and measurement of critical data utilized by Citi 's strategic systems and processes supporting Citi … more
- Citigroup (Tampa, FL)
- …and reporting + Strategic decision-making + The effective execution of Citi 's Enterprise Data transformation. Because Citi 's Enterprise Data transformation ... in nature, ORM's oversight for data risk management at Citi relies upon a "Hub and Spoke" approach, incorporating...officers conducting risk assessments of data remediation efforts across Citi , as well as a shared services function providing… more
- Citigroup (Tampa, FL)
- About Citi : Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and… more
- Citigroup (Tampa, FL)
- …a team or department in an effort to prevent, monitor and respond to incidents. Citi Security and Investigative Services (CSIS) has a mission to protect Citi 's ... Intelligence team to enhance situational awareness of threats to Citi facilities and people, as well as context when...utility for reporting of security threats and incidents by Citi employees, contractors and other stakeholders. GSICs record all… more
- Citigroup (Jacksonville, FL)
- …skills in event planning, partnership management, stakeholder relations and communications to Citi 's University Relations team. By joining Citi , you will become ... financial services that enable growth and economic progress. **Team/role overview** Citi 's University Relations team aims to build a consistent global campus… more
- Citigroup (Tampa, FL)
- …Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. ... Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income tax including sales & use tax, personal… more