Finance Rptg Analyst C10 jobs at Citi Group in Costa Rica
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Support the analysis and submission of reports to various stakeholders based on financial regulations such as Dodd Frank and Volcker. Escalate problems or issues related to transactions, processes, reports, or...
Collect and verify customer identification documents to ensure they meet regulatory standards. Evaluate and categorize Payment Intermediaries/MSB customers based on risk factors, including their business activities, financial status, and geographical...
The Application Support Analyst is responsible having a good understanding of apps support procedures and concepts and basic knowledge of other technical areas to maintain, identify and define enhancements to...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
The analyst will participate in on-going data tracing for identified priority Liquidity Reports across multiple products:Review products and related critical data elements used for Liquidity Reports, to ensure integrity and...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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