- Citigroup (Tampa, FL)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... individual. + Key Responsibilities: + Support development of Enterprise Risk Data Layer (ERDL) by working with risk... Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational. Also, may develop,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Irving, TX)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... advantage for Citi. The Sr Full Stack Java and Angular Programmer Apps Dev Analyst is responsible for participation in the establishment and implementation of new or… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to appropriate technology and business teams. + Perform same-day risk reconciliations. + Use a sharp risk ...same-day risk reconciliations. + Use a sharp risk lens, including considering impacts to the firm, to… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... plans and monthly estimate outlook process + Oversee the estimation of risk capital and incorporate results into management report metrics for decision processes… more
- Citigroup (Getzville, NY)
- DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure...challenges, paving the way for a career as a risk management expert and leader. **Responsibilities:** + Monitors credit/… more
- Citigroup (Jacksonville, FL)
- …in the Data Concerns Remediation Management (DCRM) process to improve Data Quality, reduce risk , and ensure it is fit for intended purpose. + Execute the DCRM ... Owners to expedite the DCRM process. + Understand the risks per Citi Risk Policies and Standards to appropriately assess/reduce the risks associated with data… more
- Citigroup (Tampa, FL)
- …based in Tampa, Florida, US This position will be at the Assistant Vice President ( C12 ) Level. The Business Risk and Control Officer is a strategic professional ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from… more