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Cep Regulatory Reporting Lead jobs at Citi Group

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1,146 jobs found
09.07.2024
CG

Citi Group CEP Regulatory Reporting Lead United States, Indiana

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Description:
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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09.09.2024
CG

Citi Group VP Regulatory Reporting Lead Analyst Hybrid United States, New York, New York

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Description:
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...
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08.09.2024
CG

Citi Group Director Regulatory Reporting - Sr Group Manager United States, District of Columbia, Washington

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Description:
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...
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23.09.2024
CG

Citi Group Europe & CEP Technology Legal Entity Governance United States, Indiana

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Description:
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...
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08.07.2024
CG

Citi Group Regulatory Reporting Lead Analyst VP United States, Florida, Tampa

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Description:
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...
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09.09.2024
CG

Citi Group Finance Reporting Senior Lead Analyst United States, Florida, Tampa

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Description:
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...
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19.09.2024
CG

Citi Group Finance Reporting Sr Lead Analyst United States, Missouri, Springfield

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Description:
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,...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Cep Regulatory Reporting Lead 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.