Tax Information Reporting Advisor - C15 Tampa jobs at Citi Group in United States, Tampa
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Citi Group VP Finance Reporting Lead Analyst Hybrid United States, Florida, Tampa
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
Serving as a subject matter expert on Citi’s Conduct Risk program. Serving on a team of ICRM professionals, supporting the provision of an independent Second Line of Defense approach to...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Identifying, assessing, escalating, and dispositioning events throughout the escalation lifecycle. Identifying and evaluating issues, including assessing root cause analysis to support the development of effective Corrective Action Plans (CAPs) and...
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
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