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Citigroup
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Tampa, Florida
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and with counterparts in Global Regulatory Reporting.**
**This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals Reporting
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Citigroup
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Tampa, Florida
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Regulatory Reporting (CRR) and Finance and Risk Senior Management.
The candidate will have a robust ... :**
Lead analysis of Basel RWA Reporting based on US Regulatory requirements. Primary focus will be on the
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Citigroup
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Tampa, Florida
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analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly ... Data Office (CDO), Capital Planning, Enterprise Technology Services (ETS), Corporate Regulatory
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Citigroup
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Tampa, Florida
...
regulatory reporting and associated client reporting requirements covering all aspects of the funds valuation, portfolio, expenses, and transaction volumes ensuring a variety of standard and client/regulatory formats
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Citigroup
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Tampa, Florida
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on requirements such as US GAAP, US Regulatory, and local statutory reporting
Perform analysis ... related to Regulatory Reporting milestones
Has the ability to operate with a limited level of direct
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Citigroup
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Tampa, Florida
...
Regulatory Execution - Data Governance Lead Analyst
About the role:
The ... part of the Regulatory Execution team within **Risk Data and Technology transformation function
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Citigroup
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Tampa, Florida
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on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with ... The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation
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Citigroup
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Tampa, Florida
...
The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group ... knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings
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Citigroup
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Tampa, Florida
...
The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is ... Regulatory data integrity, data quality improvement projects as well as implementation of new reporting
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Citigroup
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Tampa, Florida
...
customers with their payments and collections needs.
Reporting to the Global Payments Head in Product ... , rules, and regulatory guidelines, escalating as appropriate
Collaborates across internal lines of
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Citigroup
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Tampa, Florida
...
candidate will have audit and/or regulatory experience, be proactive, able to deal with ambiguity and multi ... cross-transformation program engagement; and
facilitate timely and accurate reporting, both
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Citigroup
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Tampa, Florida
...
accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate ... , regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments
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Citigroup
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Tampa, Florida
...
regulatory issues and for reporting, escalating, and resolving legal matters appropriately.
The Citi ... Hotline, working with business and control functions to identify control enhancements, and reporting on
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Citigroup
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Tampa, Florida
...
, including resource management and allocation of work within the team/project.
The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on
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Citigroup
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Tampa, Florida
...
reports are generated. This includes corporate/regulatory reporting, management reporting, balance sheet ... both accounting and analytical roles. These units include Corporate/Regulatory Reporting, Accounting
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Citigroup
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Tampa, Florida
...
The Global Regulatory Reporting function is part of the Controllers organization within the Finance ... of the Global Regulatory Reporting function with accountability to the Regulatory Compliance Team
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Citigroup
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Tampa, Florida
...
, rules, and regulatory guidelines, escalating as appropriate
Collaborates across internal lines of ... , evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by
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Citigroup
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Tampa, Florida
...
, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team ... enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting
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Citigroup
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Tampa, Florida
...
deliverables
Provide periodic updates to respective Regulatory Engagement Leads on status of critical ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
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Citigroup
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Tampa, Florida
...
reporting control issues with transparency, as well as effectively* supervise the activity of others and ... :*
10+ years’ experience in risk management and/or regulatory compliance in one or more of the following
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Citigroup
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Tampa, Florida
...
, including resource management and allocation of work within the team/project.
The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on
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Citigroup
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Tampa, Florida
...
Client - Business Risk Officer I (C13) - Regulatory Management Lead
**Department ... adequate governance around ‘Regulatory Change’ process and one-off regulatory applicability assessments
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Citigroup
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Tampa, Florida
...
regulatory validation activities tied to transformation requirements.
Assembly, development and structuring of presentation decks.
Management reporting of business intelligence and other key
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Citigroup
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Tampa, Florida
...
This position is part of the Human Resources (HR) regulatory management team formed to lead HR’s end-to-end regulatory issue lifecycle. This role will be part of the HR Chief Administrative Office
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Citigroup
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Tampa, Florida
...
reporting process and/or completion of data consumption demand from strategic data repositories
Report ... behaviour, conduct and business practices, and escalating managing and reporting control issues with
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Citigroup
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Tampa, Florida
...
implementation of actions to address root causes which may lead to unintended operational losses or regulatory ... & Reporting Analyst is part of the Risk Analytics & Reporting team which serves as TCCORO’s quantitative
...
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Citigroup
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Tampa, Florida
...
, including resource management and allocation of work within the team/project.
The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on
...
-
Citigroup
-
Tampa, Florida
...
, including resource management and allocation of work within the team/project.
The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on
...
-
Citigroup
-
Tampa, Florida
...
, including resource management and allocation of work within the team/project.
The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory Quality Control focused on
...
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Citigroup
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Tampa, Florida
...
Regulatory and Management Reporting in the Finance function. This includes interacting with Citi's broader IA ... The Internal Audit Finance Reporting Transformation Team’s main responsibility is to audit all
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