Current jobs related to Business Risk and Control Senior Analyst - Tampa FL USA - Citigroup Inc

  • Business Risk and Control Senior Analyst

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Control Senior Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge of risk management and control frameworks. The successful candidate will be responsible for applying their expertise to develop new techniques and improve processes and workflows within the...

  • Business Risk and Control Senior Analyst

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    The Business Risk and Control Senior Analyst plays a crucial role in enhancing processes and controls within Wealth Operations at Citigroup Inc. This seasoned professional applies in-depth knowledge to contribute to the improvement of risk management activities.Key Responsibilities:As a first line of defense risk and control partner, the Business Risk and...

  • Senior Risk Analyst

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    The Senior Risk Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively...

  • Business Risk and Control Analyst

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The successful candidate will have a good...

  • Business Risk and Control Senior Analyst AVP

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Senior Analyst AVP is a seasoned professional role that applies in-depth disciplinary knowledge to improve processes and controls within Wealth Operations. This role requires a deep understanding of how areas collectively integrate within Wealth Operations and coordinate with the objectives of Wealth Operations and...

  • Business Risk and Control Senior Analyst

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Senior Analyst is a seasoned professional role within Citigroup Inc. This position requires a strong understanding of Enterprise Risk Management Framework and 5 years of financial services risk management experience.Key ResponsibilitiesCollaborate with North & Latin America Wealth Operations to perform key risk...

  • Business Risk and Control Senior Officer

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    About the RoleThis is a senior leadership position within Citigroup Inc.'s Risk Management team, responsible for creating and enhancing key controls, designing robust monitoring and testing requirements, and identifying opportunities for automation. The ideal candidate will have 10+ years of experience in risk management, process re-engineering, and control...

  • Business Risk and Controls Analyst

    4 weeks ago

    Tampa, Florida, United States Citigroup Full time

    Job SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...

  • Business Analyst

    4 weeks ago

    Tampa, Florida, United States Collabera Full time

    Job Title: Business Analyst - Risk and Control SpecialistJob Summary:Collabera is seeking a highly skilled Business Analyst - Risk and Control Specialist to join our team. As a Business Analyst - Risk and Control Specialist, you will be responsible for partnering with the Product Owner to decompose and refine features and stories to effectively represent...

  • Business Risk and Control Analyst

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...

  • Business Risk and Control Senior Manager

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job SummaryThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.Key ResponsibilitiesWork with Global Wealth Investments Operations group to assess risk and drive compliance...

  • Business Risk and Control Specialist

    4 weeks ago

    Tampa, FL , USA, United States Axelon Full time

    Job Title: Business Risk and Control OfficerAxelon is seeking a highly skilled Business Risk and Control Officer to join our team. As a Business Risk and Control Officer, you will play a critical role in identifying, assessing, and mitigating risks across the organization.Key Responsibilities:Contribute to Governance and Risk Management: Assist in the...

  • Business Risk and Control Officer

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job SummaryThis is a challenging role that requires a strong understanding of operational risk management and control. The successful candidate will be responsible for analyzing and reporting on key control metrics, identifying trends and emerging risks, and supporting the compilation of materials for monthly and quarterly meetings.Key...

  • Risk Management Senior Analyst

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job SummaryThe Senior Risk Management Analyst will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The ideal...

  • Business Planning

    4 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    Job Summary:The BP&A Sr. Analyst is a seasoned professional role that requires in-depth disciplinary knowledge. This role contributes to the development of new techniques and the improvement of processes and workflow for the area or function. The ideal candidate will integrate subject matter and industry expertise within a defined area, requiring an in-depth...

  • Business Risk and Control Senior Manager

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job DescriptionThe Business Risk and Control Group Manager is responsible for managing multiple staff globally for Wealth Operations. This role requires a deep understanding of how own sub-function contributes to achieving the objectives of the function.A good understanding of the industry, direct competitors' products, and services, is necessary to...

  • Senior Credit Risk Analyst

    1 month ago

    Tampa, FL , USA, United States Suncoast Credit Union Full time

    Job SummaryWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Suncoast Credit Union. As a key member of our risk management team, you will be responsible for identifying and evaluating trends within our loan and investment portfolio to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain...

  • Acquisition Risk Analyst

    3 weeks ago

    Tampa, FL , USA, United States Citigroup Inc Full time

    The Execution Intermediate Associate Analyst role at Citigroup Inc. is a dynamic entry-level position that contributes to the Anti-Money Laundering (AML) team's efforts in risk and compliance reviews. The main objective is to assist in conducting reviews and analysis on business cases to ensure compliance with applicable laws and regulations.**Key...

  • COGNOS Reporting Business Analyst

    6 months ago

    Tampa, United States Global Business Consulting Services Full time

    COGNOS Reporting Business Analyst This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management...

  • COGNOS Reporting Business Analyst

    4 weeks ago

    Tampa, Florida, United States Global Business Consulting Services Full time

    Global Business Consulting Services Inc is seeking a highly skilled COGNOS Reporting Business Analyst to join their team. This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team.The goal of this program is to identify...

Business Risk and Control Senior Analyst

1 month ago

Tampa FL USA, United States Citigroup Inc Full time
Job Summary

The Business Risk and Control Senior Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with expertise in risk management and control. This position involves applying in-depth knowledge to develop new techniques and improve processes and workflows within the Business Risk and Control function.

Key Responsibilities
  • Coordinate governance and facilitate the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including assessing and approving risk associated with business changes.
  • Contribute to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
  • Provide support in identifying issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, and ensuring appropriate escalation in accordance with Issue Management and Escalation Policies.
  • Implement the Lessons Learned Policy, including monitoring control breaches and disseminating learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
  • Influence decisions on the review and challenge process within the Function Level Units (FLUs) on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting control monitoring, handling deficiencies, and escalating issues for resolution.
  • Perform analysis to support the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC) and influence decisions to support adherence to the MCA Standard through controls after the execution of a process (QA).
  • Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements.
  • Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging, and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
  • Perform analysis to support Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).
  • Provide support to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely, and in accordance with requirements.
  • Perform analysis to support that adequate governance and training is in place to support management of Risk profiles.
  • Perform analysis on the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Perform analysis to support risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g., third-party, fraud, sanctions, etc.) (if applicable).
  • Support to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example.
  • Be involved with the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
  • Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
Qualifications
  • 5-8 years of experience.
  • Experience with workflow systems.
  • Excellent project management and organizational skills.
  • Outstanding relationship building and relationship management skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Self-motivated and detail-oriented.
Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

Primary Location

Tampa, Florida, United States

Primary Location Full Time Salary Range

$87,130,920.00

Citi offers competitive employee benefits, including:
  • Medical, dental, and vision coverage.
  • 401(k).
  • Life, accident, and disability insurance.
  • Wellness programs.

Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

For additional information regarding Citi employee benefits, please visit https://www.citi.com/careers/benefits. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date

Sep 30, 2024

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.

View the EEO is the Law poster.

View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting.