- Citigroup (Tampa, FL)
- …train new and existing users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the ... initiatives underway + Develop strategies to reduce costs, manage risk , and enhance services + Deploy influencing and matrix..., and enhance services + Deploy influencing and matrix management skills in order to ensure technology solutions meet… more
- Citigroup (Tampa, FL)
- …that incentive compensation policies at banking organizations do not encourage imprudent risk -taking and are consistent with the safety and soundness of the ... team members as well as other disciplines such as Risk , Compliance, Audit, Legal, Finance, and Technology + Works...to be disseminated verbally and in PowerPoint + Project management , program execution and strong organizational skills is a… more
- Citigroup (Tampa, FL)
- …Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to ... AML Name Screening Policies and Procedures and in-line with Citi AML's Risk Framework. **Responsibilities:** + Lead data analysis reviews across business lines… more
- Citigroup (Tampa, FL)
- …to provide best in class experience for our customers while identifying potential risk to the firm. The ideal candidate is a problem solver, equipped with ... work in a space that looks deeply into emerging risk trends and the business enablement opportunities that help...+ Experience in developing reports and updates to senior management regarding the above activities + Exceptional interpersonal and… more
- Citigroup (Tampa, FL)
- …effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for the overall management of the tax liabilities, of Citi, both directly and in ... other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration...will engage are: + Legal entity effective tax rate management via month end / quarter end close and… more
- Citigroup (Tampa, FL)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …delivery. Requires a strategic professional who has excellent analytical, project management and communication skills in order to guide, influence and convince ... and ensure alignment and adherence to firm-wide requirements for regulatory program management and oversight. + Execute oversight on Consent Order Action Plan… more
- Citigroup (Tampa, FL)
- …migration. + 5+ years of experience must include: Supporting database capacity, risk , and release management ; Utilizing Oracle, MongoDB, PostgreSQL and Oracle ... systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet… more
- Citigroup (Tampa, FL)
- …It's a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi's clusters, to focus on execution of a ... this role is to lead in the development and management of a dedicated Citi wide program focusing on...+ Understanding policy & translating to operations + Access Risk & enhance stronger controls environment + Reducing process… more
- Citigroup (Tampa, FL)
- …through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when business decisions ... measurement, evaluation, adoption and communication of Data Quality and Data Quality risk . They collaborate with others to monitor and remediate data concerns.… more
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