Senior Regulatory Analyst

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...

Citi's Finance team is seeking an experienced Senior Financial Analyst to join our team.This is a senior-level position responsible for generating, analyzing, and submitting financial reports in coordination with the Finance team.The successful candidate will be responsible for:Generating, analyzing, and submitting reports to various constituencies based on...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

We are seeking a highly skilled Regulatory Engagement Officer to join our team in the EO&T CAO. This role is critical in delivering value to our organization, businesses, regulators, and stakeholders.The successful candidate will work closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. This position involves...

The role of Senior Financial Analyst is to provide high-quality financial reporting in accordance with regulatory guidelines. The key objective of this position is to accurately analyze and report business/financial transactions, reports, and statements.**Key Responsibilities:**Support the analysis and submission of reports to various constituencies based on...

About the RoleThis senior analyst role is focused on improving financial reports and processes in the LATAM region. The ideal candidate will have experience in financial services, project management, and analysis.Main Responsibilities:Improve local regulatory reports for LATAM countries, ensuring compliance with local GAAP and regulationsSupport the...

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...

Job Description:As a Sr. Operations Analyst, you will play a critical role in supporting the implementation, execution, and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.You will develop knowledge of the end-to-end rating process supported by the RSC team, along with global...

OverviewCiti is seeking an experienced Senior AML Risk Management Analyst to join our LATAM team. As a key member of the AML Compliance function, this individual will be responsible for providing support to AML Compliance Officers in LATAM, including assistance with AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment...

**Job Overview**Citi is seeking a highly skilled Senior Financial Analyst to join our team. In this role, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.The overall objective of this position is to accurately prepare and report business/financial transactions, reports, and statements...

Job SummaryThe Senior Tax Analyst will play a crucial role in ensuring timely and accurate reporting and payment of direct tax liabilities. This involves technical tax and accounting knowledge with a thorough understanding of core processes that result in direct tax liabilities.Key ResponsibilitiesEnsure all tasks are completed accurately and on a timely...

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...

About the RoleCiti is seeking a highly skilled Senior Financial Analyst to support the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi. This role is responsible for assisting Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies, and procedures.The...

Job DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...

The Chief Administrative Office (CAO) plays a crucial role in delivering value to our organization, 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 CAO enables the organization to execute on O&T's Vision and Strategy.The...

Synergy & Shared Options - Senior Business Operations Analyst Role DescriptionGlobal Operations prioritizes developing the workforce of the future by putting customers and partners first.This involves creating an inclusive and collaborative working culture that upholds HPE's values: to partner, innovate and act.We strive to deliver quality customer and...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

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

Citi's O&T Regulatory Engagement team is seeking a highly skilled Regulatory Engagement Lead to join our LATAM region. This role will cover the Institutional Clients Group (ICG) Technology area, acting as the coordination point for all regulatory examination management and ongoing supervisory activities.The successful candidate will have a strong background...

Job DescriptionThe IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team.The overall objective of this role is to contribute to continuous iterative exploration and...