- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions...the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with Data Domains to improve… more
- Citigroup (Tampa, FL)
- …groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The goal of our ... needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful...past. **Overview of the Role:** The Architecture Sr Lead Analyst is a strategic professional who closely follows latest… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... to present a compelling case to influence others where appropriate + SCRA regulatory policies and procedures knowledge + **Extensive knowledge of SAS & SQL**… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst will play a key leadership role in the design and build out of the HMC - (Holiday Master Central) platform, ... create a unified framework and aligned operational processes to ensure Citi's regulatory obligations are met and sustainable going forward across all impacted Legal… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... back in the past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- MUFG (Tampa, FL)
- …reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk + Strong ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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