- Citigroup (Tampa, FL)
- …to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, measurement, monitoring and ... actions and focus on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... employees impacted by security and safety events. The CSIS GSIC Intelligence Analyst role is responsible for executing threat intelligence monitoring and response,… 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)
- 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)
- …Governance initiative. Qualifications: + 4+ years of relevant experience as business data analyst , business analyst , or systems analyst . + 3+ years ... The Business Data Analyst role is responsible...defining and documenting Enterprise Risk Management data requirements for senior management reporting, defining data lineage, identifying gaps in… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a ... efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business … more
- Citigroup (Jacksonville, FL)
- …and sectors, tracks progress and issues managed by other areas such as business , technology, and senior management to identify emerging risks. ... Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst ...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)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... or revised applications systems and programs to meet specific business needs or user areas. + Monitor and control...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 ... and /or other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation… more