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Avp- Financial Reporting Sr Analyst - North American Controllers jobs at Citi Group
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3,278 jobs found
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Citi Group KYC Operations Associate Analyst United States, Texas, San Antonio
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Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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Citi Group Program Management Sr Manager - C13 FLORENCE United States, Kentucky
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages one or more teams. Applies in-depth understanding of how areas collectively integrate within...
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Citi Group Licensed Software Asset Lead Analyst United States, Florida, Jacksonville
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
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Citi Group Master Reference Data Strategy Sr Analyst - C12 Hybrid United States, Florida, Tampa
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Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
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Citi Group Finance Solutions Senior Analyst- AVP- New Castle United States, Delaware, New Castle
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Transaction TestingPerforms ongoing transaction testing of BCBS 239 reports to assess data accuracy and conformance to report requirements. Key activities include:Execute testing based on test scriptsReview testing results and preliminary...
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Citi Group Compliance Risk Mgmt Sr Analyst - C12 Getzville Hybrid United States, New York
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Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
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Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
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Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Avp- Financial Reporting Sr Analyst - North American Controllers jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.