Senior Vp / Sr Financial Optimization Analyst jobs at Citi Group in United States, Florida, Tampa
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88 jobs found
12.05.2025
CG
Citi Group Data Quality Sr Analyst - C12 TAMPA United States, Florida, Tampa
Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
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...
Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
Lead and manage review of operational activities, risks, control and monitoring tools implementation, and execution in adherence to company standards/policies and regulatory obligations. Partner and assist the Production Operations Control...
Lead initiatives to redesign and reengineer the Model Risk Management System (MRMS) in alignment with Citi’s Model Risk Management Policy, Procedures, and broader system strategy. Translate policy and procedural requirements...
Proactive identification of potential issues in credit risk exposure calculations (Net Stressed Exposure). Perform Variance analysis on key risk product, portfolios, and business data. Maintain reasonability checks on crucial risk/finance...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
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