- Citigroup (Tampa, FL)
- …maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and associated reconciliations. ... the associated bank accounts and reconciled in an automated recon platform, (ii) all Citi owned cash bank accounts are appropriately reported in Citi 's balance… more
- Citigroup (Tampa, FL)
- …a framework for movement of funds risk and portfolio governance oversight for Citi . Leads strategy and initiatives to implement new or enhanced governance processes ... Regulators. + Participate in the oversight of the operations of Citi 's governance committees, including coordinating meetings, managing agendas, and ensuring… more
- Citigroup (Tampa, FL)
- …(the Capital Planning continuum). These activities are essential to determining Citi 's target capital levels, dividends and share buybacks, Risk Weighted Asset ... forecasting (QMMF) cycles and assists with annual CCAR/DFAST submissions to Citi 's prudential regulators. A critical element to the end-to-end forecasting process… more
- Citigroup (Tampa, FL)
- …draws on diverse range of internal and external sources + Keep abreast of Citi 's operational processes and best practices in business strategy + Act as an advisor ... and maintaining key stakeholder relationships (internal and external) + Acknowledge Citi 's principles and values of organizational culture and applying them in… more
- Citigroup (Fort Lauderdale, FL)
- …and management of a dedicated internal KYC (Know Your Client) program at Citi , most specifically part of the Post Execution Quality Review. **Responsibilities:** + ... + Ensure all information and documentation comply with local regulation and Citi standards + Update and review forms according to local regulation requirements… more
- Citigroup (Tampa, FL)
- …senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough ... understanding of the Citi Legal Team. The overall objective of this role...**Education:** + Bachelors/University degree, Master's degree preferred **Job Family Group :** Legal **Job Family:** Legal Professionals **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …3 is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough ... understanding of the Citi Legal Team. The overall objective of this role...**Education:** + Bachelors/University degree or equivalent experience **Job Family Group :** Legal **Job Family:** Legal Professionals **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …and robust communications with leadership and stakeholders. *Working knowledge of Citi 's End User Computing Policy, EUC Governance Programs and business operations ... and a strong business understanding of the products and services Citi offers.*Demonstrated ability to lead change management across large global organizations.*The… more
- Citigroup (Tampa, FL)
- …goals. + Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult + Engages key stakeholders early and often ... in achieving common goals. + Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the… more
- Citigroup (Tampa, FL)
- …The role includes managing of international tax issues for all Citi 's globally mobile employees. These include Expatriates, Short Term Assignees, Business ... Travelers and International Transfers. A member of Citi 's Mobility and Immigration Tax team, the successful candidate will have an International Tax background that… more