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Produce and deliver weekly, monthly & quarterly regulatory reporting returns. Check and ensure that procedures and policies are applied to adequately cover rules and regulations. Ongoing review and development of...
preparation of the statutory accounts of selected EMEA entities. active involvement in the external audit of the statutory accounts. delivery of statutory accounts to directors, and liaison with the Company...
Provide HR deliverables support related to Onboarding activities; this accurately, on time and with the highest level of customer experience focus. Maintaining all employee data on appropriate systems and inclusive...
Monitor and report of Daily Capital Adequacy for the UK Broker Dealer, Citigroup Global Markets Limited (“CGML”). Oversight over UK Prudential returns including Common Reporting (“COREP”) for CGML, with primary...
Create and analyze various reports that detail important aspects of the bank’s financials and risk profiles for the central banks, other regulators and supervisory bodies. Provide support to other team...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions....
Create and formulate various reports that detail important aspects of the bank’s financials for the Central Banks and other regulators. Apply and develop controls and reports including reconciliations, static data...
Produce and deliver weekly, monthly & quarterly regulatory reporting returns. Check and ensure that procedures and policies are applied to adequately cover rules and regulations. Ongoing review and development of...
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