- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an ... and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed regulation… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- Citigroup (Irving, TX)
- … 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
- Citigroup (Tampa, FL)
- …risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Key Responsibilities:** + Lead… 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 (Irving, TX)
- …address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... and aligned with our risk appetite. The Technology Risk Sr . Analyst is part of the Technology Infrastructure and...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk when business… 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
- Citigroup (Tampa, FL)
- …limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting , defining data lineage, identifying gaps in data ... collection/indexing adhere to Citi policy, standards, and guidelines for regulatory remediation efforts. The role requires understanding of data management,… more
- Citigroup (Tampa, FL)
- …the reporting and program management process. + Assist with monthly reporting processes to provide senior management with insight into Consent Order ... overall data quality program at Citi and associated Board reporting . **About the Team:** Enterprise Data Risk Data &...Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure,… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... and Procedures. Main responsibilities include: + Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions. +… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to ... in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies, processes… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP ** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... prepare and report business/financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is… more
- Zurich NA (Schaumburg, IL)
- Performance Analyst ( Senior or AVP ) 123527 Zurich is currently looking for a Senior Financial Reporting Analyst or AVP , Reporting Analyst to work ... in the IFRS consolidated results, and quarterly/annual local statutory reporting to insurance regulatory bodies. This role...bodies. This role will be filled at either the Senior OR AVP Level. The hiring manager… more
- Citigroup (Getzville, NY)
- …integrates in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the ... in the execution of Enterprise Risk Management Framework, Model Risk Management Policy, Regulatory and Management Reporting Policy and adherence with all related… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In ... balancing potentially conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and ... of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further identify… more
Related Job Searches:
AVP,
Regulatory,
Regulatory Reporting,
Regulatory Reporting AVP,
Reporting,
Reporting Sr,
Sr