- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Irving, TX)
- …documentation to other workstreams including Financial Planning and Analysis, Capital Planning, Regulatory Reporting , Risk, and other senior tax management. ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...years of relevant experience **Education:** + Bachelors degree Tax Sr . Analyst to be part of Tax Reporting… more
- Citigroup (Tampa, FL)
- …in information management or sourcing within testing environments o Background in regulatory reporting or compliance documentation o Experience working with SMEs ... reporting and testing requirements o Knowledge of BCBS 239 principles and regulatory reporting (Desirable) o Proficiency with data analysis tools (Excel,… more
- Citigroup (Tampa, FL)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Citigroup (Jacksonville, FL)
- …position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance ... analysts + Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting + Perform… more
- Citigroup (Tampa, FL)
- …the role provides support in the oversight of the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting ... The Liquidity Risk Management Sr . Analyst is a senior analyst...model + Assist the team in the firm's liquidity regulatory reporting oversight and initiatives + Contributes… more
- Citigroup (New Castle, DE)
- …of the front to back operational wholesale lending processes that may impact regulatory reporting (eg deal booking, servicing, secondary loan trading, etc.). + ... + The Project Sr Analyst is a seasoned professional role. Applies...Flexcube or Loan IQ preferred. + Knowledge of financial regulatory reporting requirements (ex. SNC, CCAR, 2052a)… more
- Citigroup (Jacksonville, FL)
- …position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance ... including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to operate with a limited… more
- Citigroup (Tampa, FL)
- … regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the ... Serves as a senior compliance risk analyst for Independent Compliance Risk...issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.… more