Regulatory Reporting Improvement 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...

About the RoleWe are seeking a highly skilled management reporting lead to join our team. As a key member of our risk and finance department, you will be responsible for ensuring the accuracy and completeness of data related to risk and finance management and regulatory reporting processes.ResponsibilitiesDesign, implement, and monitor key performance...

Transformation OpportunityCiti is seeking a highly experienced professional to join our team as a Financial Services Improvement Lead. In this role, you will play a key part in transforming local regulatory reporting in Latin America, driving efficiencies and the adoption of best practices for standardization of local regulatory reporting.The ideal candidate...

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,...

Role OverviewWe are seeking a seasoned professional to lead the transformation of local regulatory reporting in Latin America. As a Local Reporting Transformation Manager, you will play a crucial role in driving efficiencies and the adoption of best practices for standardization of local regulatory reporting.The successful candidate will have a strong...

**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...

We are seeking a highly skilled Quality Metrics Reporting Lead to join our NAM AMLK KYC Operations Controls team. As a key member of the team, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary goal is to provide Execution Leaders, Business Managers and...

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...

**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...

Job SummaryCiti is seeking a skilled Financial Reporting Lead to support the analysis and submission of reports to various constituencies. This role requires strong analytical skills, attention to detail, and ability to work under pressure.Key ResponsibilitiesSupport the preparation and submission of financial reports in accordance with US GAAP and local...

We are seeking an experienced Reporting and Analytics Lead to join our team at Experian.The ideal candidate will have a strong background in analytics and reporting, with experience in developing and maintaining complex reports and dashboards.This role will involve:Leading the development and maintenance of business intelligence solutions, including reports,...

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...

Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...

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...

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...

The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader Financial Reporting Team.The overall objective of this role is to ensure the timely and accurate delivery of reports in accordance with regulatory...

Job DescriptionThe Finance Reporting Senior Analyst is an intermediate level position responsible to analyze, document and improve financial reports and processes related in coordination with the Finance Team to reduce manual risk and reduce execution time.Key Responsibilities:Create improvement of local regulatory reports for local countries across LATAM...

The position will work closely with Risk Reporting/Risk Management, Finance/Product Control, as well as members of Treasury to report on, monitor, and forecast the company's liquidity position.The position will involve monitoring and forecasting short- and long-term liquidity needs as well as analyzing the group's structural liquidity and its impact on the...

Citi's Regulations Management team establishes internal HR strategies, procedures, and processes covering regulations applicable to Cit's HR end-to-end across regions. This role is responsible for preventing violations of law, rule, or regulation and maintaining risk levels within the firm's risk appetite.Key Responsibilities:Design, develop, deliver, 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...