Compliance Business Control Intermediate Analyst - Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
707 jobs found
22.07.2024
CG
Citi Group Compliance Business Control Intermediate Analyst - Hybrid United States, Florida, Tampa
Execute control testing as part of the Manager’s Control Assessment (MCA) program on behalf of CRO. Records Management Officer (RMO) supports business and/or function adherence to the Citi Records Management...
Responsible for supporting Governance and Oversight and control programs for Client Reporting Oversight including defining the strategy, approach, processes, quality, tools and reporting that provide risk management consistency and excellence....
Contributes to work flow or process change and redesign, and to forms a strong basic understanding of the specific product or process associated with a project under management. Collects, measures,...
The Payroll Intermediate Analyst performs business analysis for Payroll operations organization. Reviews and validates implementation of Employment Tax Laws, Rules and Regulation changes. Tracks and ensures timely implementation of Employment...
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...
Analyze and review regulatory reporting, including interpretation of new reporting proposals / rule changes and implement for reporting. As new regulatory developments occur, the analyst will analyze and determine the...
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 US Basel rules. Support...
Execute control testing as part of the Manager’s Control Assessment (MCA) program on behalf of CRO. Records Management Officer (RMO) supports business and/or function adherence to the Citi Records Management...
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