- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform… more
- Citigroup (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global Regulatory … more
- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst , VP (Hybrid) **Location:** Tampa, FL The Regulatory Strategy and Development ... information is accurately tracked, managed and reported. The Reporting Analyst - VP (C13)...This role requires deep expertise in regulatory reporting , data governance, and control adherence. The analyst… more
- Citigroup (Tampa, FL)
- …looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from ... Job Description The IT Business Lead Analyst is a senior-level position responsible within Fixed...business requirements into functional specifications. + Data Analysis and Reporting : Analyze business data to understand trends, patterns and… more
- Citigroup (Jacksonville, FL)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... communication and problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and testers to achieve… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory ... providing guidance, training, and support on complex KYC policies, procedures, and regulatory requirements. + Stay abreast of changes in KYC regulations, industry… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control assessments ... are properly stored and version-controlled on SharePoint for audit and regulatory purposes. **Remediation and Approvals Management** + Own the remediation life… more
- Citigroup (Tampa, FL)
- …Knowledge of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** ... person to join our Production/Application support team in a dynamic Fintech/Liquidity reporting environment. The ideal candidate will bring a blend of strong… more
- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... the firm to ensure adherence to evolving policy and guidance + Ensure reporting and metrics are consistent, sustainable and drive performance improvement + Provide… more
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