- Citigroup (Tampa, FL)
- …employees impacted by security and safety events. The CSIS GSIC Intelligence Analyst role is responsible for executing threat intelligence monitoring and response, ... CSIS anchors to ensure timely incident notification and coordination. This CSIS GSIC Intelligence Analyst role will be based in Tampa and report directly to the CSIS… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject matter ... deep dive investigation, defining methodologies and communicating results in multiple senior forums. **Key Responsibilities:** + Run quality checks against data… more
- Citigroup (Tampa, FL)
- …: + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance control capabilities, develop interim tools, and strategize ... monitoring solutions to fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- Citigroup (Tampa, FL)
- The Business Data Analyst role is responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to ... data management and data governance model within ERM. The Business Data Analyst position's responsibilities include but are not limited to defining and documenting… more
- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Citigroup (Jacksonville, FL)
- …tracks progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. **Qualifications:** + 5 - 8 years ... Business Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst experience +...skills. Proven ability to author clearly written communications for senior management (Samples of prior work may be requested).… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more