Transformation & Local Regulatory Reporting Lead

**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...

**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...

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...

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...

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...

As part of Citi’s Finance Transformation team, the Planning Initiative is responsible for implementing a defined, integrated, agile, well-controlled, and governed end-to-end integrated forecasting approach that drives effective decision making, informs effective management of the firm’s resources, supports our firm wide culture and strategic priorities,...

As part of Citi’s Finance Transformation team, the Planning Initiative is responsible for implementing a defined, integrated, agile, well-controlled, and governed end-to-end integrated forecasting approach that drives effective decision making, informs effective management of the firm’s resources, supports our firm wide culture and strategic priorities,...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes. The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML...

**Position Description** The Controllers Data team is responsible for the implementation of enhancements to Citi’s Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization. The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...

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...

**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 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...

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...

**_Business/ Department Objectives:_** The Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms, and results. The Strategic Ledger...

**_Business/ Department Objectives:_** The Global Process & Stakeholder Management (GPSM) function within Finance Risk Shared Services (FRSS) is responsible for partnering with the Global Process Owners in Finance to transform the end-to-end Global Operating Model for all Financial Books and Records processes, platforms, and results. The Strategic Ledger...

The Finance Reporting Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the Finance Reporting Senior Manager develops reporting and control procedures to...

The Finance Reporting Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the Finance Reporting Senior Manager develops reporting and control procedures 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 Treasury Reporting Analyst is 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. **Responsibilities**: - Support the...

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial 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...