- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... Fraud Policy, Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing fraud impacts.… more
- Citigroup (Tampa, FL)
- …The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework ... controls, and monitoring are executed in a timely and compliant manner. ** Process Improvement:** Identify and implement best practices to enhance the efficiency,… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business ... Closely liaising with the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and working on new and… more
- Citigroup (Tampa, FL)
- …(RES), and Citi business users + Provide RES Net Zero/Sustainability related process and system expertise to RES, business stakeholders, and its end users. ... The Technology Lead Business Analyst is a senior-level position responsible for...maintain complete greenhouse gas emissions inventory documentation inclusive of process flow, activity data (ie energy, waste, other utilities),… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business ... closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging… more
- Citigroup (Tampa, FL)
- …coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact, ... a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and improving productivity. Knowledge of… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business ... closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging… more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness, understanding of the User Acceptance Testing (UAT) process and strong Loan IQ functionality knowledge. There are typically multiple… more
- Citigroup (Tampa, FL)
- …and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk ... enhancements geared towards increasing efficiency and reducing risk. + Regularly assess the business /function risk appetite in line with changes in the business … more
- Citigroup (Tampa, FL)
- …and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm's Risk ... 2-5 Publications with financial implications. + Implement and maintain a business -as-usual (BAU) structure, incorporating relevant metrics for ongoing monitoring and… more