CrawlJobs Logo
Citi Logo Citi · Finance

In-Business Risk 1LOD Lead Analyst

United States, Tampa 119200.00 USD / Year · Job Posted March 13, 2026
Apply Position
Job Link Share

Job Description

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility

  • Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
  • Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
  • Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
  • Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
  • Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
  • Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
  • Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

Requirements

  • Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
  • Designing and evaluating control frameworks for financial crime risk assessment
  • Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
  • Performing quantitative analysis and interpreting large financial and economic datasets
  • Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
  • Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
  • Developing automated processes for data analysis and financial research using Python and R
  • Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
  • Researching institutional trading business practices, market structure, and financial crime risks
  • Communicating and presenting analytical findings
  • Managing research projects and coordinating responsibilities, including documentation of methodologies and results validation

What we offer

  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

In-Business Risk 1LOD Lead Analyst

8 matching positions

Vp, In-business Risk 1lod Lead Analyst

The analyst, within the Regulation Risk Team, is responsible for assessing and e...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-4 years of experience in internal audit, control testing, operational risk, compliance, or a similar control-focused role within the financial services industry
  • Demonstrated experience in performing control assessments, identifying control weaknesses, and recommending remediation strategies
  • Familiarity with regulatory frameworks and their associated control requirements
  • Strong analytical skills with the ability to interpret control data, identify trends, and analyze root causes
  • Proficiency in Microsoft Office Suite, especially Excel (for data analysis) and PowerPoint (for reporting)
  • Excellent written and verbal communication skills, with the ability to articulate complex control concepts and findings clearly and concisely to both technical and non-technical audiences
  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Legal, Compliance, Control, in-business Risk and Independent Risk
  • Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Job Responsibility
Job Responsibility
  • Monitoring of Control Performance: Actively oversee the implementation and continuous performance of all controls, with particular attention to those related to Tier I and Tier II regulations. Proactively identify control gaps and ensure adherence to established regulations and internal policies/standards, providing a consolidated view of control execution
  • Conduct or coordinate detailed assessments of regulatory controls, analyzing their mapping to specific regulatory requirements and obligations
  • Identify and document control gaps, overlaps, and inefficiencies, focusing on consistency and effectiveness across various regulatory domains
  • Collaborate with control owners to ensure accurate and comprehensive control inventories
  • Perform root cause analysis to identify underlying drivers of control weaknesses, including process failures, technology limitations, human error, and design deficiencies
  • Control Oversight & Governance: Provide centralized oversight of overall control administration activities and performance. Diligently track the performance of various control types (Common, TRC, RCO) and control attributes, including mapping across business units. This is crucial for assessing risk exposure and ensuring ongoing compliance with all pertinent regulatory requirements from an integrated perspective
  • Develop recommendations for control enhancements and remediation actions, ensuring sustainable improvements
  • Support the development and implementation of automated tools and methodologies for prioritizing controls based on risk levels and design effectiveness
  • Contribute to the design of preventative controls that proactively mitigate regulatory risks, leveraging advanced technology and process improvements
  • Control Reporting: Develop, manage the extraction, reporting, and in-depth analysis of data pertaining to control mapping and performance across the organization. This involves closely monitoring the mapping of diverse controls to regulatory requirements and maintaining a central, accessible repository of historical data, essential for identifying horizontal trends, performing root cause analysis, and provisioning controls for audit and examination
  • Fulltime
Read More
Arrow Right

In-Business Risk 1LOD Senior Lead Analyst

An individual in Enterprise Risk Management plays a critical role in managing th...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function
  • Experience in assessing risks and evaluating controls in collaboration with various teams
  • Proven ability to design and lead projects to enhance processes
  • Knowledge of evolving requirements and their impacts
  • Expertise in maintaining a robust Manager’s Control Assessment (MCA) in compliance with risk policies
  • Proficiency in applying requirements and implementing compliance policies
  • Experience in liaising with Compliance Assurance and Internal Audit for issue resolution
  • Ability to maintain oversight through metrics review and corrective action plans tracking
  • Proven ability in preparing presentations on developments and emerging risks for senior management
  • Experience serving as a primary contact for audit groups
Job Responsibility
Job Responsibility
  • Design and lead projects to execute control enhancements over processes. Document processes developed, actions taken and track matters to ensure resolution
  • Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties to ensure effective implementation
  • Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans
  • Prepare presentations to update senior management and various governance committees on developments, emerging risks, control issues, and enhancements
  • Assist the Business in key policy adherence and monitoring. Monitor the business changes and predict possible risk scenarios
  • Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi’s Risk Policy
  • Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided. Liaise with 2 Line of Defense to facilitate resolution of any issues identified
  • Evaluate regulatory change applicability and conduct impact assessments. Map existing controls to new regulatory requirements, ensuring full coverage
  • Perform Compliance Risk Assessments as per Compliance specification
  • Document issues and impact, perform root cause analysis and design Corrective Action Plan. Perform solution design and remediation and open and close the issues (issues L1 to L3)
What we offer
What we offer
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
  • Fulltime
Read More
Arrow Right

In-business risk 1lod regulatory risk lead analyst

The Regulatory Change and Regulatory Management Team within the Banking Risk Tea...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum experience of 9-10 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Ability to influence and negotiate effectively in a cross-functional team environment
  • Proactive and results-oriented
  • Strong organizational and time management skills
  • Ability to operate independently
  • Bachelor's/University degree, Master's degree preferred.
Job Responsibility
Job Responsibility
  • Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
  • Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
  • Support execution of regulatory applicability and control mapping activities across Tier 1 and Tier 2 regulations for Banking and International
  • Critically review the requirements, and challenge applicability of, regulatory changes and regulatory obligations for the business
  • Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
  • Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change and Management Team
  • Promote knowledge sharing and best practices across the Team
  • Escalate to management matters that require their attention or action
  • Support as an in-country lead for the regulatory change team in Budapest
  • Additional duties as assigned
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Banking & International In-Business Risk 1LOD Lead Analyst

The Banking & International In-Business Enterprise Risk Management team is seeki...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Risk, Audit, Compliance or other control function
  • Comprehensive understanding of risk identification, assessment, and mitigation strategies
  • Excellent oral and written communications skills
  • must be articulate and persuasive with the judgement and authority to provide insightful commentary
  • Demonstrated analytical skills and experience
  • ability to review large quantities of data and extract key points and actions necessary
  • Strong understanding of the regulatory environment
  • Demonstrable problem solving and solutioning skills
  • Ability to think strategically and 'connect the dots' yet be detail-oriented
  • Strong organizational skills and self-starting with the ability to multitask and prioritize in a dynamic, fast paced environment
Job Responsibility
Job Responsibility
  • Support Banking & International Enterprise Programs: Risk ID, Risk Appetite and Limits/Thresholds, Stress Testing / Scenario Analysis, New Activity Risk Management
  • Gather data from internal and external sources to understand emerging trends and risks
  • Drive innovative risk and control assessments in line with established standards, ensure timely risk reporting and develop key communication materials
  • Assists in governance coordination
  • Establish and promote strong governance and controls, contributing to the implementation and oversight of the Control Framework
  • Enhance and automate control processes, create interim tools, strategize monitoring solutions, and apply business insights to implement control processes
  • Build strong working relationships with 1st and 2nd line colleagues
  • Engage key stakeholders early and efficiently and actively looks for opportunities to improve collaboration in achieving common goals
  • Focus on highest-priority work aligned to business goals
  • help others effectively manage competing priorities
  • Fulltime
Read More
Arrow Right

Wholesale Credit Risk - In-Business Quality Assurance - Commercial & Sovereign, Vice President

Institutional Credit Management’s (“ICM”) objective is to provide an integrated ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank
  • Knowledge of Wholesale Credit Processes and organizational awareness, portfolios, and processes
  • Understanding of policies and procedures with the ability to execute change effectively and seamlessly
  • Strong grasp of the markets and lending wholesale credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with In-Business Credit Risk for ongoing improvement, problem detection and sustainable remediation
  • Strong background on core credit analysis for sovereigns, central banks, supranational, government related entities, corporates, and commercial entities to properly evaluate process and quality breaks within the quality assurance function
  • Ideally, credit risk Internal Audit, control assurance, credit officer/analyst or credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
  • High awareness and adherence to the control environment including Quality Assurance
  • Strategic orientation to ensure the ICM organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi
  • Assists colleagues in identifying stretch opportunities to elevate individual and team performance
  • Proven culture carrier
Job Responsibility
Job Responsibility
  • Support the Portfolio Leads of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
  • Provide effective credible challenge during QARs to Portfolio Leads and Underwriters, as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate
  • Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
  • Under the supervision of the WCR QA Head - Commercial & Sovereign and QA Portfolio Leads, support execution of the following: Consistent and objective assessments during QARs, primarily covering underwriting activities for Commercial Banking and Sovereign
  • Subsequent follow-up on corrective actions that were raised during QARs
  • Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions
  • Constant interaction with the respective Underwriting and 1LOD functions counterparts, to ensure that quality assurance protocols are adequate for all portfolios
  • Support in the establishment and execution of WCR In-Business QA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
  • Support the WCR QA Head - Commercial & Sovereign to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Support the Head of In-Business QA – Wholesale Lending Credit Risk on internal projects and initiatives
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right
New

Mechanical Engineer I

This position will provide direct support to the Naval Undersea Warfare Center (...
Location
Location
United States , Middletown
Salary
Salary:
56364.49 - 98006.91 USD / Year
arcfield.com Logo
Arcfield
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in an engineering discipline and/or applicable Navy experience
  • BS and 0-2 years' experience
  • One to two years' experience in Optical, Electrical, or Electronics systems
  • Candidate must be familiar with and demonstrate a basic knowledge of general-purpose and RF laboratory test equipment, including oscilloscopes, spectrum analyzers, multimeters, power supplies, and function generators
  • Technical Writing skills are required
  • Working experience with electrical and mechanical CAD software’s such as Altium Designer, LTspice, OrCAD and SolidWorks
  • Working Experience with Finite Element Analysis (FEA) software's such as Abaqus
  • Advanced proficiency with Microsoft Office programs such as Excel, Visio, Word, PowerPoint, and Outlook
  • Position requires the ability to obtain a Secret-level security clearance with the US Government
Job Responsibility
Job Responsibility
  • Design, create and communicate requirements for Technical Data Packages (TDP)
  • Review, analyze, and effectively provide feedback for schematics, diagrams, and requirements for Technical Data Packages (TDP)
  • Develop test plans, test readiness evaluations, hardware installation, and troubleshooting recommendations
  • Assist in the analysis of Government Furnished Information (GFI)
  • Perform Trade Studies of mil-spec and Commercial off the Shelf (COTS) materials
  • Work closely with other mechanical, systems & electrical engineers to deliver fully functional solutions
  • Conduct and actively participate in cross-discipline design reviews
  • Collaborate with various stakeholders (Navy, government civilians, OEM, sub-contractors, etc.)
  • Independently execute system engineering lifecycle analysis and reports
  • Adapt appropriately to changes in program priorities and requirements
What we offer
What we offer
  • Health Insurance
  • Life Insurance
  • Paid Time Off
  • Holiday Pay
  • Short Term and Long-Term Disability
  • Retirement and Savings
  • Learning and Development opportunities
  • wellness programs
  • Fulltime
Read More
Arrow Right
New

Ai-Data Solutions Lead -Vice President

Citi, the leading global bank, has approximately 200 million customer accounts a...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 13+ years of progressive experience in data analysis, business analysis, or systems analysis, with a strong emphasis on data quality initiatives, AI driven data analytics, and system implementation, preferably within a leadership or senior specialist capacity
  • Demonstrated advanced proficiency and practical application of Agentic AI, LLM, and GenAI tools for developing innovative data analytical solutions
  • Experience in designing and implementing AI/ML-driven data solutions is essential
  • Expert-level proficiency in data analysis and management tools and applications, including Oracle, PL-SQL, advanced data lineage tools, and enterprise data cataloging solutions
  • Strong familiarity with business intelligence and reporting concepts (e.g., dashboards, metrics, and reporting layers)
  • extensive hands-on experience reviewing documentation for BI tools such as Tableau is a significant plus
  • Proven leadership experience, including mentoring junior team members, fostering skill development, and leading cross-functional projects
  • Demonstrated ability to work independently with minimal supervision, taking full ownership of initiatives, and driving them to successful completion from conception to delivery
  • Extensive prior experience (minimum 6 years) in the banking or financial services industry is required, with deep exposure to enterprise risk management or specific risk management categories, including a strategic understanding of the role of data in risk reporting, monitoring, and decision-making
  • Exceptional analytical, problem-solving, and organizational skills, with the ability to interpret highly complex data requirements, synthesize diverse information, and translate them into actionable, executive-level specifications
Job Responsibility
Job Responsibility
  • Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes
  • Oversight and analysis of data-related issues, tracking of ownership and target dates and associated metrics and reporting
  • Lead and mentor a team of junior data analysts, fostering their professional growth, developing their technical and soft skills, and ensuring high-quality, impactful deliverables
  • Drive the adoption of best practices in data analysis, data governance, and project management across the team and contribute to a culture of continuous improvement
  • Lead and mentor a team of junior data analysts, fostering their professional growth, developing their technical and soft skills, and ensuring high-quality, impactful deliverables
  • Drive the adoption of best practices in data analysis, data governance, and project management across the team and contribute to a culture of continuous improvement
  • Spearhead the integration and advanced application of Agentic AI, LLM, and other Generative AI (GenAI) tools to develop sophisticated and innovative data analytical solutions for Enterprise Risk Management
  • Define, develop, and implement AI/ML strategies for predictive modeling, advanced anomaly detection, automated reporting, and enhanced risk insights within the financial risk domain
  • Evaluate and recommend new AI/ML technologies and methodologies to continuously improve data analysis and reporting capabilities
  • Proactively identify strategic data opportunities and challenges, proposing innovative solutions to enhance Enterprise Risk Management capabilities and reporting effectiveness
  • Fulltime
Read More
Arrow Right
New

Shift Engineer

Four Seasons Hotel Firenze is currently looking for an experienced Shift Enginee...
Location
Location
Italy , Florence
Salary
Salary:
Not provided
fourseasons.com Logo
Four Seasons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1+ year experience in a similar position
  • Excellent personal presentation and interpersonal skills
  • Working technical knowledge of general building maintenance and basic ability to operate computer equipment
  • Reading, writing and oral proficiency in the Italian language
  • Proficiency in English is a plus
  • Candidates must have legal authorization to work in Italy
Job Responsibility
Job Responsibility
  • Implement and handle preventative maintenance of all equipment and update appropriate logs
  • Diagnose and handle all repairs of equipment including motors, starters, breakers, chillers and associated equipment
  • Respond to guest calls regarding maintenance of rooms and equipment in a timely manner
  • Be familiar with all emergencies procedures and respond to emergency conditions
  • Clean all stations in Engineering, grease traps, plumbing stoppages and maintain an organized department
  • Install or relocate additional or existing equipment when necessary
  • Assist with energy conservation programs
  • Install electrical and mechanical systems for renovations and outlet additions
  • Assist with training to department staff
What we offer
What we offer
  • Competitive Salary
  • Excellent Training and Development opportunities
  • Employee Discount for stays at any Four Seasons worldwide
  • Complimentary Dry Cleaning for Employee Uniforms
  • Employee Meals
  • Fulltime
Read More
Arrow Right