Latam - Regional Local Regulatory Reporting

hace 2 semanas


Heredia, Costa Rica Citi A tiempo completo

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and delivery of local regulatory 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 accordance with local regulatory guidelines. **Responsibilities**: - Support the analysis and delivery of reports to various constituencies (local regulators, etc.) based on local requirements - Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period - Facilitate the implementation of procedures and the development of analyses and reports - Deliver routine and defined outputs - Escalate problems or issues related to transactions, processes, reports, or procedures - Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices **Qualifications**: - 0-2 years of previous experience preferred - Experience in Finance, Financial Services or Accounting Internship preferred - Proficient in Microsoft Office with an emphasis on MS Excel - Detail oriented - Consistently demonstrates clear and concise written and verbal communication skills **Education**: - Bachelor’s Degree/University degree or equivalent experience in Accounting - Intermediate English - **Job Family Group**: Finance - **Job Family**: Financial Reporting - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting



  • Heredia, Costa Rica Citi A tiempo completo

    **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...


  • Heredia, Costa Rica Citi A tiempo completo

    The position is a strategic member of the Latin America Regional Controllers team. Responsible to lead the initiative of centralization of local regulatory reports initiative across Latam countries, and BAU processes related to this migration As regional analyst, this position will report to Regional Local Regulatory Reporting head, and will interact with...

  • Regional Compliance

    hace 7 días


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking a Compliance and Regulatory Affairs Associate to join the Moody’s Local (ML) Regional Compliance and Regulatory Strategy team and support the ML rating businesses in Latin America. Based in Heredia, Costa Rica; Lima, Peru; or...

  • Vice President

    hace 2 semanas


    Heredia, Costa Rica Moody's A tiempo completo

    **People Strategy Costa Rica & LATAM** - Define and build a people strategy that addresses and assesses the unique needs of Service Hub in Costa Rica & LATAM and bridges both people and business priorities to bolster business objectives and improve key people metrics in employee retention and engagement. - In cooperation with the Country Service head,...


  • Heredia, Costa Rica Citi A tiempo completo

    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...


  • Heredia, Costa Rica Citi A tiempo completo

    The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management,...


  • Heredia, Costa Rica Citi A tiempo completo

    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 guidelines....


  • Heredia, Costa Rica Citi A tiempo completo

    LATAM Finance Control Sr. Analyst function supports the Firm's Latin America Finance teams by providing advice to country Finance teams on Issue remediation, corrective action plans and managing internal audits. This will involve understanding Finance’s processes, risks and associated controls and working closely with teams to identify risks and control...


  • Heredia, Costa Rica Citi A tiempo completo

    The Audit Director is a senior level position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. The overall objective of this role is to direct audit activities that support a subset of a product line, function, or legal entity at the global or regional level, in accordance...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Accounting Bachelor Degree or related field with 4+ or more years of experience. - Experience in month end closing of books of accounts / working on various sub-ledgers / accounting knowledge / balance sheet reconciliation & reporting activities - Previous experience in Statutory Accounting activities for LATAM countries, special focus in Colombia, Costa...