- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... technical perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy… more
- MUFG (Tampa, FL)
- …an extensive array of projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the General Ledger, track cash ... variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our … more
- Citigroup (Tampa, FL)
- …progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. *Review regulatory changes and assess ... planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is...Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Citigroup (Jacksonville, FL)
- …+ Support issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures + Facilitate Business / Function Quality Control ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units,… more
- Citigroup (Jacksonville, FL)
- …+ Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function Quality Control engagement over ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit,… more