- Citigroup (Tampa, FL)
- …projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology ... clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives + Evaluate… more
- Citigroup (Tampa, FL)
- …related to document processing accuracy and efficiency. + Collaborate effectively with Model Risk Management (MRM), the AI Center of Excellence (COE), and other ... + Familiarity with specific GenAI applications in finance (eg, algorithmic trading, risk management ). + Contributions to open-source projects. **Education:** +… more
- Citigroup (Jacksonville, FL)
- …+ Create, maintain and present materials to stakeholders + Support project management activities such as planning, risk and issue resolution, dependency ... KYC Project Manager supports development and management of a dedicated internal KYC (Know Your...a limited level of direct supervision + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance,… 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)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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)
- …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)
- …recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the ... and escalation governance across stakeholders. + Propose and design exception management and resolution processes for the new scope and its integration… more
- Citigroup (Tampa, FL)
- …standards; documents requirements. + Partners with multiple technology areas and management teams to ensure appropriate integration of functions to meet goals. ... environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or… more