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1,146 jobs found
09.07.2024
CG
Citi Group CEP Regulatory Reporting Lead United States, Indiana
You will provide governance and oversight of CEP reports to regulators (CBI, ECB, JST) based on local regulatory requirements and internal reporting and control guidelines including Prudential, Related Party Lending,...
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...
Manage multiple areas of regulatory filings such as FR Y-9C, Call Report, FR Y-15, Basel reporting, Comprehensive Capital Analysis and Review (CCAR) and 10Q/10K etc. Lead team and provide review...
Assist with reporting to Technology Oversight Committee (TOC), to Europe (CEP, CGME) Governance committees including Business Risk & Control Committee, Executive Committees (ExCo) and Board level committees. Producing regular and...
FFIEC 009/9A Country Exposure Report (CER). FR 2510 Report of Institution-to-Aggregate Granular Data. FR 2436 Semiannual Report of Derivatives Activity. Ad Hoc Reports. Quarterly and Semiannual review of regulatory schedules...
Duties: Address ambiguities in U.S. regulatory reporting guidance/instructions. Outline interpretive guidance based on review of existing, new and revised regulatory reporting instructions, supplemental instructions, Notice of Proposed Rule Making, transmittal...
Manage the analysis and review of US Personal Banking Retail Banking results into reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP,...
You will provide governance and oversight of CEP reports to regulators (CBI, ECB, JST) based on local regulatory requirements and internal reporting and control guidelines including Prudential, Related Party Lending,...
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