• Children's Healthcare of Atlanta (Atlanta, GA)
    …Coordinator (CCRC) within 1 year of employment Collaborative Institutional Training Initiative ( CITI ) within 30 days of employment EXPERIENCE* 3 years of experience ... Atlanta's missions, goals, and values Broad knowledge of federal regulations and regulatory requirements for conducting research with the ability to mentor Good… more
    Childrens Healthcare of Atlanta (06/09/20)
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  • Citi Private Bank Regulatory Lead…

    Citigroup (Tampa, FL)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... adapts them for application within own job and the business . Typically a small number of people within the...- All Job Functions - US Time Type : Citi is an equal opportunity and affirmative action employer.… more
    Citigroup (05/06/20)
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  • Citi Tampa Summer Internship

    Citigroup (Tampa, FL)
    …fund clients with first class service, leveraging Citi 's global footprint. These business groups include: Control & Reporting Prime Finance / Middle Office ... Treasury & Trade Solutions Finance: Comprised of various functions, including Regulatory Reporting , Treasury, Tax, Controllers, Financial Planning & Analysis… more
    Citigroup (06/18/20)
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  • Regulatory Reporting Business

    Citigroup (Tampa, FL)
    …CAT (Consolidated Audit Trail). This role will also operate within the existing NAM Regulatory reporting group and also support subsequent phased role outs of ... analyses of existing reports and propose appropriate solutions Develop MIS reports for regulatory reporting data that will be distributed to senior management… more
    Citigroup (06/18/20)
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  • Compliance AML Core Officer (C13) - Global AML…

    Citigroup (Tampa, FL)
    …SAR Program - Data Support Officer will be part of the Global AML Regulatory Reporting Program. This individual understands the program requirements for SAR ... reporting to regulators, and works with the AML Regulatory Reporting Program team to oversee and...and monitor the effective implementation with key stakeholders across Citi AML, Legal, CSIS, Fraud and product lines /… more
    Citigroup (05/06/20)
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  • Compl AML Risk Mgmt Sr Analyst - Regulatory

    Citigroup (Irving, TX)
    …an intermediate level role responsible for the execution of the NAM AML Regulatory Transaction Reporting ("RTR") governance and oversight program and providing ... to assist in the identification, understanding, mitigation and accountability of AML Regulatory Transaction Reporting related risks, in coordination with the… more
    Citigroup (06/24/20)
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  • Intermediate Business Analyst…

    Citigroup (Tampa, FL)
    …Proactive and keen to self-educate Passionate to improve the stability of processes. Regulatory reporting and Financial Markets experience A background in any of ... business . Your day-to-day responsibilities will include: Migration of reporting from Netezza and other databases to Hadoop Environment...All Job Functions - US Time Type :Full time Citi is an equal opportunity and affirmative action employer.… more
    Citigroup (05/09/20)
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  • Financial Accounting Lead Analyst-…

    Citigroup (Getzville, NY)
    …advisor on significant business /product decisions. Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools. ... including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial… more
    Citigroup (04/25/20)
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  • Audit Manager - Regulatory Reporting

    Citigroup (Tampa, FL)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... a team that is performing complex and critical audits and assessments of Citi 's risk and control environments in coordination with the Audit team. The overall… more
    Citigroup (05/27/20)
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  • Financial Solutions Lead Analyst - (US…

    Citigroup (Tampa, FL)
    …This role will be responsible for providing governance and oversight across US Regulatory Reporting initiatives. This role will collaborate with key stakeholders ... a senior level. Key responsibilities will include: Understand the key business deliverables and associated dependencies required to meet initiative objectives.… more
    Citigroup (06/20/20)
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  • Global Payments Regulatory and Risk Manager…

    Citigroup (New York, NY)
    …and Resolution Plan (RRP) for the Treasury and Trade Solutions (TTS) payments business within Citi 's Institutional Clients Group (ICG). This role also supports ... the TTS business responding to regulatory examinations and drives...Global Payments, with a focus on creating and driving Citi 's strategy to meet regulatory expectations, and… more
    Citigroup (06/18/20)
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  • Senior Development Lead for Olympus…

    Citigroup (Jersey City, NJ)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... with external parties as necessary Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...- All Job Functions - US Time Type : Citi is an equal opportunity and affirmative action employer.… more
    Citigroup (06/18/20)
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  • TTS In- Business Global Regulatory

    Citigroup (New Castle, DE)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Initiative Program Manager for ICG Treasury and Trade Solutions (TTS) business . Program focus include implementation of regulatory or policy related… more
    Citigroup (06/05/20)
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  • Compliance Regulatory Exam Mgmt Senior…

    Citigroup (New York, NY)
    Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi 's interactions with its regulators, including queries ... findings. Providing regular examination statuses updates and contributes to internal reporting and tracking related to examinations and regulatory findings.… more
    Citigroup (04/29/20)
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  • AVP, Financial Reporting Senior Analyst-SEC…

    Citigroup (Getzville, NY)
    …accounting and analytical roles. These units include: Legal Entity Management, Corporate/ Regulatory Reporting , Accounting Policy, Finance Business ... process for the collection and maintenance of information necessary to support Citi 's regulatory and financial reporting as well as supporting fiduciary… more
    Citigroup (06/12/20)
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  • AVP, Financial Reporting Senior…

    Citigroup (Getzville, NY)
    …accounting and analytical roles. These units include: Legal Entity Management, Corporate/ Regulatory Reporting , Accounting Policy, Finance Business ... oversees the process for the collection and maintenance of information necessary to support Citi 's regulatory and financial reporting as well as supporting… more
    Citigroup (06/12/20)
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  • TTS In Business Sr. Regulatory

    Citigroup (Tampa, FL)
    …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Business Risk Officer is a strategic professional who...Citi Policies and Standards. In response to the regulatory /legislative environment, this requires program execution oversight of all… more
    Citigroup (06/05/20)
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  • Audit Manager -ICG Regulatory Reform

    Citigroup (New York, NY)
    …focus on Markets-wide initiatives, remediation projects, risk assessment, annual planning, business monitoring, audit execution and reporting for thematic ... Audit is a global organization of 2000 professionals covering Citi 's global businesses and service to clients and customers...on time high quality audit reports, Internal Audit and Regulatory issue validation, as well as supporting business more
    Citigroup (07/05/20)
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  • Compliance Regulatory & Exam Mgmt - ICG C15

    Citigroup (New York, NY)
    Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi 's interactions with its regulators, including queries ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
    Citigroup (04/19/20)
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  • Compliance Regulatory and Exam Management…

    Citigroup (Tampa, FL)
    Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi 's interactions with its regulators, including queries ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
    Citigroup (06/21/20)
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