Regulatory Reporting Expert

Job DescriptionCiti seeks a seasoned AML regulatory compliance expert to provide support to the AML Compliance Officers in LATAM. This individual will be responsible for assisting with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the region.Key ResponsibilitiesAnalyze...

The Financial Reporting Expert is an intermediate level position responsible for generating, tracking, and submitting financial reports in coordination with the Assurance Finance Team supporting Mexico Controllers.**Job Summary:**The overall objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in...

We are seeking a Marketing Regulatory Expert to join our Experian Consumer Services team. As a key member of our Marketplace team, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices meet the highest standards of regulatory compliance.In this role, you will be responsible for developing and...

Job DescriptionThe Regulatory Reporting Specialist - Senior plays a critical role in the regulatory reporting team, responsible for the end-to-end process from creation to delivery. This individual ensures the precision, completeness, and timeliness of all reports within their domain, defining the requirements, data and information to be included, and...

**About the Role**We are seeking a highly skilled AML Regulatory Reporting Specialist to join our team in LATAM ex Mexico Region. The ideal candidate will have a strong background in Business Analysis and experience in working with AML Regulatory Reporting Framework.**Key Responsibilities**Provide support to Transformation initiatives and Regulatory...

We are seeking a highly skilled Reporting and Analysis Expert to join our Finance Team. As a key member of the team, you will be responsible for providing high-quality financial reporting and analysis.**Responsibilities:**Support the analysis and submission of reports to various constituencies based on requirements such as US GAAP, US Regulatory, and local...

Citi is an innovative leader in the financial industry, striving to make a positive impact through our work. As a key player in our Global Process & Stakeholder Management (GPSM) team, you will contribute to the identification and remediation of key gaps in regulatory reporting processes supported by FRSS. Your role will involve collaborating with various...

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...

Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Regional Regulatory Reporting Specialist. This role will be responsible for coordinating the implementation of local regulatory reporting transformation across Latin America countries.The ideal candidate will have +7 years of experience in Financial Services,...

Job SummaryWe are seeking a highly experienced Senior Manager of Financial Reporting to join our team. The successful candidate will be responsible for leading the development and implementation of effective reporting procedures, ensuring timely and accurate delivery of financial information to stakeholders.The role requires a strong understanding of...

**Job Summary**Citi is seeking a skilled Reporting and Analysis Expert to join our team. In this role, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.You will work closely with the Finance Team to ensure that financial reports are accurate, complete, and submitted in a timely...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

At Citi, we are seeking a highly skilled Financial Reporting Intermediate Analyst to join our team. This role is 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...

**Job Summary**:Citi is seeking an Accounting and Regulatory Compliance Expert to join our team. As a key member of our organization, you will be responsible for supporting the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, and other stakeholders.Key ResponsibilitiesClosing the Books and Sub-Ledgers:...

About the RoleThe Senior Manager of Financial Reporting is a strategic leader responsible for overseeing the management of financial reporting, regulatory analysis, and team operations within the Finance department. This role involves driving business outcomes through the development and implementation of effective reporting procedures, ensuring timely and...

As a Management Reporting Expert at Bayer, you will be responsible for providing high-quality management reporting services that enable informed decision-making across the organization. This includes contributing to the reliability of financial statements, implementing best practices in relevant processes, and ensuring that SAP system design aligns with...

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

Job OverviewThe Senior Financial Analyst - Regulatory Reporting role is an intermediate level position responsible for the accurate preparation and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to generate, track, and submit business/financial transactions, reports, and statements in accordance...

At Citi, we are committed to maintaining the highest standards of regulatory compliance and financial reporting.The Senior Financial Analyst plays a critical role in ensuring the accuracy and timeliness of our financial reports. This position is responsible for generating, analyzing, and submitting reports to various constituencies, including local...