Senior Financial Reporting Leader for Regulatory Compliance

The role of Financial Reporting Senior Analyst at Citi is an intermediate-level position that involves the generation, tracking, and submission of financial reports in collaboration with the Finance Team. The primary objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...

Job SummaryWe are seeking a highly skilled Financial Reporting Analyst to join our team at Citi. In this role, you will be responsible for preparing and presenting financial updates to senior management, reviewing and analyzing data, and developing key controls and processes.The ideal candidate will have a strong analytical mindset, excellent communication...

At 360Training, we are seeking a skilled Regulatory Compliance Reporting Specialist to join our team. The estimated annual salary for this position is $65,000-$85,000 based on industry standards and location.About the Role:The Compliance Reporting Specialist will be responsible for submitting students' course completion credit hours to regulators in...

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

Job SummaryWe are seeking a highly experienced Strategic Financial Reporting Leader to join our team at Citi. In this role, you will be responsible for leading the analysis and submission of reports to various constituencies, including local regulators, SEC, Fed, OCC, etc., based on requirements such as US GAAP, US Regulatory, and local statutory...

Citi is a leading global bank with a presence in over 160 countries. We are committed to providing exceptional service to our clients while maintaining the highest standards of integrity and ethics.Salary: $80,000 - $110,000 per yearAbout the JobThis is an exciting opportunity to lead a team of analysts in the LATAM region. As a Financial Analyst Leader, you...

The role of Senior Financial Reporting Specialist at Citi involves the generation, tracking and submission of financial reports in coordination with the Finance Team. This position is an intermediate level responsibility that requires accurate preparation and reporting of business/financial transactions, reports and statements in accordance with local...

Job DescriptionThe Senior Financial Reporting Manager is a senior leadership position responsible for managing the preparation and delivery of financial reports to various constituencies, including local regulators, SEC, Fed, OCC, etc.Key responsibilities include:Overseeing the analysis and submission of reports based on requirements such as US GAAP, US...

Job SummaryCiti is seeking a Senior Financial Analyst - Financial Reporting to join our team. This is an exciting opportunity for a skilled financial professional to take on a key role in the generation, tracking, and submission of financial reports.About the RoleThe Senior Financial Analyst - Financial Reporting will be responsible for supporting the...

The Central Controls Oversight Analyst role within Citi's Controllers Organization will support end-to-end SACCR controls monitoring and oversight to deliver accurate month-end data for the firm and bank's RWA calculation and reporting. This position is responsible for designing and documenting SA-CCR RWA Controls runbooks and exception management processes,...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Job OverviewThe Senior Financial Reporting Analyst is a key role in the Institutional Client Group (ICG) and Personal Banking (PBWM) at Citi, responsible for supporting financial reporting of various entities and segments within the company.About the RoleThis senior analyst position involves the preparation and presentation of financial statements using...

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

Job OverviewCiti is a leading global bank dedicated to serving the financial needs of individuals, communities, and institutions. The Finance Reporting Group Manager plays a vital role in our organization, responsible for overseeing the management of a team or department to provide regulatory analysis and reporting.About This RoleThis senior management...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

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

Job OverviewCiti is a leading global bank seeking a highly skilled Senior Financial Reporting Specialist to join our team. In this role, you will be responsible for the generation, tracking, and submission of financial reports in coordination with the Finance Team.Key ResponsibilitiesSupport the analysis and submission of reports to various constituencies...

Job OverviewCiti is seeking a highly skilled Financial Reporting Analyst 2 to join our team in New York. This role offers an exciting opportunity to work with a dynamic group of professionals and contribute to the success of our organization.SalaryThe estimated annual salary for this position is $85,000 - $110,000 based on industry standards and market...

**Job Overview**We are seeking a highly skilled Regulatory Reporting Operations Manager to join our team at Moody's Investors Service. In this role, you will be responsible for managing the end-to-end reporting process from creation to delivery, ensuring precision, completeness, and timeliness of all reports within your domain.**Key Responsibilities**Act as...

OverviewExperian is a global leader in providing information, analytical and marketing services to organizations and consumers. Our mission is to empower individuals and businesses to make informed decisions by unlocking the power of data.About the RoleWe are seeking an experienced Senior Financial Analyst to join our Costa Rica team as a Regional Reporting...