- Citigroup (Tampa, FL)
- **Description** Balance Sheet Completeness Analyst, VP is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... established in the respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the ARA Balance Validation… more
- MUFG (Tampa, FL)
- …area. Whether balancing the needs of multiple stakeholders or making sound decisions using data , analysis, experience, and a risk mindset, you will serve as a ... trusted advisor who routinely solves complex business problems and delivers against milestones. In the process, you will have exciting opportunities to develop your skills, expand your network, and build your career. **Qualifications:** + 8 + years of… more
- Citigroup (Tampa, FL)
- … risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to ... enable growth and progress together. **Overview of the Enterprise Data Office Organization:** Accelerating progress on our data...data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… more
- Citigroup (Tampa, FL)
- …of Citi's unmatched globality and vast expertise. **About the Team: Data Solutions Production Management** Our Production Management team provides critical business ... and technical support to the Data Solutions applications, working collaboratively to ensure that our...service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We… more
- Citigroup (Tampa, FL)
- The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... engagement, risk communications, financial performance including resource management. **The Organization**...improve processes + Highly proficient in Excel, PowerPoint, and data management/ mining + Effective verbal and written communication… more
- MUFG (Tampa, FL)
- …credit files, financial documents, projections, and research industry trends to identify risk potential within portfolios. + Evaluate MIS data and identify ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk...+ Excellent analytical skills to interpret and present complex data . + Proficiency in the use of MIS and… more
- Citigroup (Fort Lauderdale, FL)
- …with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk ... standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and… more
- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... are assigned to project & monitor commitment. + Performs data mining and analytics to support project / program...improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business. + Acts as… more