• Regulatory Reporting Ld…

    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 (09/06/25)
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  • Regulatory Reporting FR Y-14…

    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 (09/16/25)
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  • Regulatory Reporting Project Manager…

    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 (09/27/25)
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  • IT Lead Business Analyst - Vice

    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 (09/25/25)
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  • Program Management Senior Analyst Assistant…

    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 (10/02/25)
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  • Senior KYC AML Analyst Assistant…

    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 (10/04/25)
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  • Data Governance Foundation Lead Analyst

    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 (08/28/25)
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  • Data Quality Controls Lead Analyst

    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 (09/19/25)
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  • Production Support Senior Analyst

    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 (08/29/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    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
    Citigroup (09/20/25)
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