- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the ... Regulatory Reporting to support HO and Regulatory Compliance...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the preparation ... and internal and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and its impact to the group's … more
- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- Citigroup (Tampa, FL)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & ... International Technology Regulatory Exam Management Senior Lead. This role...Activities** + Assist in supporting and contributing to management reporting on regulatory focus areas + Ensure… more
- Citigroup (Florence, KY)
- …mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr . Analyst will support USPB ... (sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr . Analyst...business + Analyzes and identifies risk and performs analytical reporting + Acts as a consultant to the businesses… more
- Citigroup (Tampa, FL)
- …Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related ... Some Project Management experience preferred + Experience with financial and regulatory reporting + Strong understanding of SLE concepts preferred + Previous… more
- Citigroup (Getzville, NY)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist...accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr . Business Analyst - AVP ** is responsible for liaising between business users and technologists to exchange information in a ... yet global team which drives business transformation and delivers to meet regulatory requirements. The role is open to join dynamic, self-organizing and agile… more
- Citigroup (Tampa, FL)
- …and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks… more
- Citigroup (Jersey City, NJ)
- 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 (Getzville, NY)
- …of data. + Prepare and record financial transactions for legal vehicle and regulatory reporting purposes + Updating the general ledger, recording financial ... (CPB) is currently seeking a technical focused Finance Accounting Senior Analyst in our Buffalo, NY office. This is...limited to fee accruals, cash claims, account reconciliation and regulatory and management reporting . **Job Family Group:**… more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… more
- Citigroup (Irving, TX)
- …all enterprise level stress testing, capital planning, and reserve adequacy usages. The AVP of Economic Scenario Design reports to the Head of Macro Scenario Design. ... documentation and ongoing model maintenance, data quality controls, production oversight, reporting and reviews. This role also collaborates with the Economics and… more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... ensure the escalation and speed of each response meets regulatory and Citi's expectations. + Capture demographic information as...the function. + Serve as point of contact for Sr . Mgmt. and internal business partners to assist in… more
- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Getzville, NY)
- …obligations; + Managing complex, global projects involving many stakeholders for two senior ICRM Directors; + Assist with regulatory inquiries and/or ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling opportunities that yield measurable improvement.… more
- Citigroup (Tampa, FL)
- … regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the ... The Cyber Risk Senior Analyst is a developing professional who stays...statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and addresses potential risks.**… more
- Citigroup (Tampa, FL)
- …(Excel, Word, PowerPoint) + Knowledge of business areas of focus; including Regulatory Reporting and Regulation W. + Relevant certifications desirable. + ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, procedures, processes ... information recived, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more