Avp - Project Senior Analyst Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
620 jobs found
10.09.2024
CG
Citi Group AVP - Project Senior Analyst Tampa United States, Florida, Tampa
Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
Manage overall Regulatory Rule Rationalization plan, includingCoordinate and Collate updates, risks, etc. on Program Plan Milestones, Deliverables and Activities from Various StakeholdersCoordinate/Communicate with Deloitte on Milestone updates, Risks, etc.Ensure that...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
Identify key quality and control risks in work efforts that impact application reliability, stability and availability through efficient, effective and accurate control and quality focused inspections. Provide technology managers with...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Perform...
Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
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