- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… more
- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (Tampa, FL)
- ** Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in ... deliver excellence through secure, reliable, and controlled services. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including… more
- Citigroup (Columbus, OH)
- The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination ... + Assist in completing all monthly, quarterly, and annual reporting requirements as well as assist with the preparation...well as assist with the preparation of financial statements, regulatory filings, and board materials + Generate, review and… more
- Citigroup (Getzville, NY)
- …and project management expertise to all of Treasury Transformation The Finance Solutions Intermediate Analyst is a developing professional role. Deals with most ... oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit, and management commitments. TMO is responsible for… more
- Citigroup (Columbus, OH)
- The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination ... reconciliation reports + Assist in completing all monthly, quarterly, and annual reporting requirements as well as assist with the preparation of financial… more
- CDM Smith (Orlando, FL)
- …business unit projects. -Performs other duties as required. **Job Title:** Intermediate Financial Analyst -Toll and Revenue **Group:** TSF **Employment Type:** ... toll rate structures based on data-driven analysis, economic conditions, and regulatory guidelines and evaluating traffic data. -Analyzes and makes recommendations… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of ... + 6-8+ years of extensive experience within the financial services industry and regulatory reporting . + Intermediate knowledge of US regulatory reports… more
- Citigroup (Tampa, FL)
- …and product codes and, more substantively, the determination of whether there is any regulatory reporting required, under the management and oversight of a Team ... Team Manager, assists with the preparation and submission of the broker-dealer's regulatory reporting , including but not limited to Form U-4 and U-5 amendments… more
- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with...find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such… more
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