Empleos actuales relacionados con Local Regulatory Reporting Specialist - San Francisco, Heredia - Citi
-
Transformation & Local Regulatory Reporting Lead
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe position is a strategic member of the Latin America Regional Controllers team.Responsible to support countries in the transformation of processes to ensure proper generation and submission of local regulatory reports with accuracy and in a timely manner, and able to lead the generation and analysis of local regulatory reportsThe position reports to the...
-
Regional Regulatory Reporting Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Regional Regulatory Reporting Specialist is an intermediate level position responsible for generating, tracking and delivering local regulatory 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...
-
Latam - Regional Local Regulatory Reporting
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and delivery of local regulatory 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...
-
Latam - Regional Local Regulatory Reporting
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and delivery of local regulatory 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...
-
Local Regulatory Compliance Expert
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description**The Finance Reporting Analyst 2 is a vital role within Citi's Finance Team, focusing on the creation, monitoring, and distribution of local regulatory reports. This position ensures the timely and accurate submission of business/financial information to comply with local regulatory requirements.**Core Responsibilities**Prepare and present...
-
Local Reporting Transformation Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description**We are seeking an experienced Regional Regulatory Reporting expert to lead the transformation of local reporting processes in Latin America countries.The ideal candidate will have a strong background in financial services, project management, and process improvement.
-
Transformation Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a strategic member of the Latin America Regional Controllers team, this role supports countries in transforming processes to ensure accurate and timely generation and submission of local regulatory reports. The ideal candidate will lead the transformation of countries, defining controls, best practices, standardization, and process improvement, as well as...
-
Regional Regulatory Reporting Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**The Finance Reporting Analyst 2 is an intermediate-level position responsible for the generation, tracking, and delivery of local regulatory reports in coordination with the Finance Team. This role plays a crucial part in ensuring the accuracy and timeliness of business/financial transactions, reports, and statements in accordance with local...
-
Latam - Regional Local Regulatory Reporting Core
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:Key responsibilities will include but are not limited to:- Coordinate implementation team to document and analyze country and cluster projects for LRR transformation, including current state of process flows, technology tools, data assessment and regulatory requirements.- Support the rollout of LRR transformation for Latin America...
-
Local Financial Reporting Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a Local Financial Reporting Analyst to join our Finance Team. This individual will be responsible for generating, tracking and delivering local regulatory reports in accordance with local regulatory guidelines.The successful candidate will have a strong understanding of financial regulations and be able to analyze and deliver...
-
Regulatory Reporting Analyst
hace 1 hora
San Francisco, Heredia, Costa Rica beBee Careers A tiempo completoAbout the RoleWe are seeking a skilled Regulatory Reporting Analyst to join our team. The successful candidate will be responsible for participating in on-going quality assurance activities data tracing for identified priority Regulatory and/or Risk Management Reports across multiple products. This includes reviewing products and related critical data...
-
Regulatory Reporting Interpretations Senior Lead
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Financial Reporting Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe role of a Financial Reporting Specialist at Citi involves generating, tracking, and submitting financial reports in coordination with the Finance Team.ResponsibilitiesSupport the analysis and submission of reports to various constituencies based on requirements such as US GAAP, US Regulatory, and local statutory reportingAssist with closing the books and...
-
Senior Finance Reporting Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description**We are seeking a Senior Finance Reporting Specialist to join our team. As a key member of the Assurance team, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.In this role, you will work closely with the Finance Team to ensure accurate preparation and reporting of...
-
Financial Reporting Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**About the Role**Citi is a leading global financial services company seeking an experienced Financial Reporting Specialist to join our team. This is an exciting opportunity for a skilled professional to work in a dynamic and challenging environment.**Key Responsibilities**- Collaborate with senior leadership to develop and implement strategic plans for...
-
Financial Reporting Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Finance Reporting Analyst 2 is an intermediate-level position that plays a crucial role in generating, tracking, and submitting financial reports in coordination with the Finance Team.Key objectives of this role include accurately preparing and reporting business/financial transactions, reports, and statements in accordance with local...
-
Finance Reporting Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Financial Reporting Specialist plays a vital role in ensuring the accuracy and timeliness of financial reports. This intermediate-level position requires strong analytical skills, attention to detail, and excellent communication abilities.Key responsibilities include:Supporting the analysis and submission of reports to various stakeholders, adhering to...
-
Senior Regulatory Reporting Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAt Citi, we are seeking a highly skilled Senior Regulatory Reporting Analyst to join our Global Process & Stakeholder Management (GPSM) team. As a key member of this strategic team, you will be responsible for participating in transformation initiatives and partnering with GPO and the Consent Order Project teams to design and implement the future state...
-
Financial Reporting Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe role of a Senior Financial Analyst - Reporting at Citi involves generating, tracking, and submitting financial reports in coordination with the Finance Team. The primary objective of this position is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local regulatory guidelines.Key...
-
Financial Reporting Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewThe Finance Reporting Intermediate Analyst is an intermediate-level position within Citi's Assurance Finance Team supporting Mexico Controllers. The role involves the generation, tracking, and submission of financial reports in accordance with local and US-GAAP regulatory guidelines.Main ResponsibilitiesSupport the analysis and submission of...
Local Regulatory Reporting Specialist
hace 3 semanas
The Finance Reporting Analyst 2 role at Citi is responsible for generating, tracking and delivering local regulatory reports in alignment with the Finance Team. This intermediate level position requires attention to detail and strong analytical skills to ensure accurate reporting.
Key Accountabilities:
- Analyze and deliver reports to stakeholders (local regulators) based on local requirements
- Collaborate with the Finance Team to close the books and sub-ledgers, ensuring accuracy and compliance
- Develop and implement procedures to improve reporting efficiency and quality
- Deliver high-quality outputs and escalate any issues that may impact reporting
Essential Qualifications:
- Bachelor's Degree/University degree or equivalent experience in Accounting
- Intermediate English proficiency
- Portuguese language is a plus