Compliance Analyst jobs at Citi Group in Israel, Ashkelon
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Israel
Ashkelon
2 jobs found
24.06.2024
CG
Citi Group Compliance Analyst Israel, South District, Ashkelon
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential...
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...
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential...
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