Senior Regulatory Reporting Analyst

Consent Order Senior Analyst/SMEIn the Global Process & Stakeholder Management team, this role will be part of a strategic team dedicated to identifying and remediating key gaps in regulatory reporting processes supported by FRSS.About the Role:This position will participate in transformation initiatives, partner with GPO and the Consent Order Project teams...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team.Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

About the Job:The Financial Reporting Senior Lead Analyst is responsible for generating, analyzing, and submitting financial reports in coordination with the Finance team.Key Activities:Closing of books and sub-ledgersPassing required adjustment entriesConsolidating financials at the end of each accounting periodResponsibilities:Generate, analyze, and submit...

Citi's Financial Reporting team is seeking an experienced Senior Financial Analyst to support the generation, tracking, and submission of financial reports. Key responsibilities include:Main ResponsibilitiesProvide expert-level support in the preparation of financial reports, ensuring accuracy and adherence to regulatory guidelinesDevelop and maintain...

As a Financial Analyst - Regulatory Reporting, you will play a vital role in supporting the Finance Team in generating, tracking, and submitting financial reports in accordance with local regulatory guidelines. This position requires a strong understanding of financial reporting principles and the ability to accurately prepare and report business/financial...

About the RoleWe are seeking a highly skilled Senior Finance Analyst - Financial Reporting to join our Finance Team. As a key member of the team, you will be responsible for generating, tracking, and submitting financial reports in accordance with local regulatory guidelines.Your responsibilities will include:Generating and submitting financial reports to...

In a rapidly evolving regulatory landscape, Citi's Institutional Clients Group (ICG) has implemented a robust global solution to prevent compliance breaches during Cross-Jurisdictional Travel (CJT). As an integral part of this initiative, the Operational Risk Senior Analyst plays a critical role in ensuring adherence to the Cross-Jurisdictional Travel...

Job DescriptionThe Financial Reporting Analyst 2 is an intermediate-level position responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.Key objectives include accurately preparing and reporting business/financial transactions, reports, and statements in accordance with local regulatory...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Job Summary:Citi is seeking a highly skilled Financial Reporting Lead Analyst to support the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders. The ideal candidate will possess excellent analytical skills, strong communication abilities, and a proven track record of working...

Citi seeks a seasoned professional to fill the role of Latam Aml Compliance Risk Management Senior Analyst. This critical position provides support to AML Compliance Officers in navigating complex regulatory requirements and risk assessment frameworks across the Latam region.The successful candidate will possess strong analytical skills, excellent...

Job Description:The Senior Regulatory Reporting Lead Analyst is a senior level position responsible for generating, analyzing, and submitting financial reports in coordination with the Finance team.About the Role:This role involves leading activities including closing of books and sub-ledgers, passing required adjustment entries and consolidating financials...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Job Description:The Senior Financial Analyst will be responsible for generating, tracking and submitting financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines.Key...

Job DescriptionThe Ledgers Aggregation & Integrity - Service Delivery/Finance Acctg Intmd Analyst is a developing professional role that integrates in-depth specialty knowledge with a solid understanding of industry standards and practices. This role requires good understanding of how the team and area integrate with others in accomplishing the objectives of...

Citi is seeking a highly skilled Financial Reporting Senior Analyst to join its team. This intermediate-level position plays a crucial role in generating, tracking, and submitting financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports, and...

Citi's Finance Reporting Intermediate Analyst plays a crucial role in supporting the generation, tracking, and submission of financial reports. This intermediate-level position requires the ability to accurately prepare and report business/financial transactions, reports, and statements in accordance with local regulatory guidelines.Main Objectives:To...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...