Avp Regulatory Reporting Sr Analyst Hybrid jobs at Citi Group in United States, New York
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730 jobs found
05.08.2024
CG
Citi Group AVP Regulatory Reporting Sr Analyst Hybrid United States, New York, New York
Leverage regulatory reporting or accounting background in performing a preliminary impact assessment on internal and external changes. Assist in implementing the new regulatory reporting policy, including governance around the reports...
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Make sure the data is accurate, and the controls are performed properly. Synthesize and communicate...
Key responsibility will be to submit Loss Forecast results to the regulators and internal groups with timeliness and accuracy. Prepare Operational Losses forecast and analysis for senior management in Finance...
Lead forums with reporting teams and other key stakeholders to understand issue details, root cause, and remediation / controls as they impact the regulatory reports. Prepare materiality assessments, working with...
This is a lead Analyst role for Citi Treasury Investments (CTI) P&L and Balance Sheet Reporting team within Treasury Controllers. Production and oversight on certain ASC 815 / FAS 133...
Leverage regulatory reporting or accounting background in performing a preliminary impact assessment on internal and external changes. Assist in implementing the new regulatory reporting policy, including governance around the reports...
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