Avp - Risk Reporting Senior Analyst Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
705 jobs found
16.08.2024
CG
Citi Group AVP - Risk Reporting Senior Analyst MUMBAI Malaysia, Penang, George Town
Prepare monthly / quarterly risk regulatory reports pertaining to WCR India regulatory landscape for submission to the RBI. Build governance around Reporting activities and deliver against the committed SLAs [Sample...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, loss data and external events. Effectively communicate learnings to Business to drive necessary...
Participate in working groups with colleagues from Treasury, business, Risk, and Controllers to flesh out the new FTP methodology and key system requirements. Communicate the system requirements to the Technology...
Prepare monthly / quarterly risk regulatory reports pertaining to WCR India regulatory landscape for submission to the RBI. Build governance around Reporting activities and deliver against the committed SLAs [Sample...
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