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Financial Regulatory Reporting Analyst jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
15 jobs found
24.07.2024
CG
Citi Group Financial Regulatory Reporting Analyst Turkey, Istanbul
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Description:Full job details
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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25.06.2024
CG
Citi Group Regulatory Reporting Analyst Turkey, Istanbul
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Description:Full job details
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...
23.09.2024
CG
Citi Group Know Customer_KYC Maker Analyst Turkey, Istanbul
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
08.09.2024
CG
Citi Group Log Monitoring Analyst - C10 ISTANBUL Turkey, Istanbul
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Review events to ensure all the activities performed are using a valid justification. Detect and report discrepancies found and track the same till closure. Analysis and reporting of repeated issues/incidents....
22.09.2024
CG
Citi Group Anti-Money Laundering Post Transaction Monitoring Senior Ana... Turkey, Istanbul
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Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
23.06.2024
CG
Citi Group Regulatory Risk Sr Analyst - C12 ISTANBUL Turkey, Istanbul
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Understands, defines, measures, monitors, and reports risks, especially Credit Risk, Market Risk, and Operational Risk based on local regulations and Citi Policies. Stays abreast of existing and upcoming local regulations...
27.08.2024
CG
Citi Group Relationship Analyst - C11 ISTANBUL Turkey, Istanbul
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Description:Full job details
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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Description:Full job details
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...
These jobs might be a good fit
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