Senior Regulatory Reporting Lead

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 Overview**Citi is seeking a highly skilled Regulatory Reporting Senior Specialist to join our Finance team. This role will be responsible for analyzing, documenting and improving financial reports and processes related to local regulatory reporting.The overall objective of this role is to support the improvement team and contribute to new projects...

The 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...

At 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...

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...

About the Role:We are seeking a highly skilled Regional Regulatory Reporting Specialist to join our team. The successful candidate will be responsible for coordinating implementation teams to document and analyze country and cluster projects for LRR transformation, including current state of process flows, technology tools, data assessment, and regulatory...

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...

About Citi:Citi is a leading global bank with operations in over 160 countries. We are committed to providing innovative financial solutions to our clients and customers.The Role:We are seeking a highly skilled Local Reporting Transformation Lead to join our team. The successful candidate will be responsible for supporting the rollout of LRR transformation...

**Job Description:**The Finance Reporting Senior Analyst is an intermediate level position responsible for the accurate preparation and reporting of business/financial transactions, reports and statements in accordance with local regulatory guidelines.The overall objective of this role is to prepare and report business/financial transactions, reports and...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

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...

This is an exciting opportunity to join Citi's Finance organization and contribute to its transformation journey. The role requires a strong finance background, passion for driving change, navigating and overcoming obstacles, and working effectively independently and in team settings.ResponsibilitiesLead the development and implementation of strategies to...

**Responsibilities**:- Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.)based on requirements such as US GAAP, US Regulatory, and local statutory reporting- Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the...

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...

**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...

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...

OverviewCiti is a global bank with a rich history and a strong commitment to innovation. Our Treasury team is responsible for managing the bank's financial transactions and ensuring that they are conducted in a safe and sound manner.The Finance Reporting Senior Manager will play a critical role in this effort, overseeing the analysis and submission of...

**About the Role**:In this role, you will play a critical part in ensuring the accuracy and completeness of our financial reports. You will work closely with senior leadership to develop and implement strategies for improving our financial reporting processes.You will have the opportunity to work with a variety of stakeholders, including internal teams and...

Citi is seeking a seasoned financial professional to assume the role of Senior Manager of Financial Analysis. In this position, you will be responsible for leading a team of analysts in providing regulatory analysis and reporting in coordination with the Finance team.As a senior member of the finance department, you will develop and implement reporting and...

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...