Global Country Product Regulatory Reporting jobs at Citi Group
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526 jobs found
28.08.2024
CG
Citi Group Global Country Product Regulatory Reporting United States, Florida
Leading the team responsible for the U.S. regulatory filings. Working with the relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the...
Assist with the investigation and resolution of any trade capture issues that may arise, ensuring that all client OTC & Loan bookings are captured successfully each day. Ensure all OTC...
Plays a part in settling and operating necessary forums and frameworks to establish and govern processes for Finance Regulatory Engagement & Oversight, including exam management, regulatory reporting, meetings and requests...
Building and maintaining narratives that explain end goals, iterative progress and the underlying benefits for to the firm as remediation efforts mature. Coordinating and collaborating with partners throughout the firm...
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
Minimum 3+ years financial reporting and analysis with exposure to US regulatory Reporting or SEC/GAAP financial statement analysis• Bachelor's degree in accounting/ finance• CPA or MBA Preferred• Strong analytical, technical,...
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...
Leading the team responsible for the U.S. regulatory filings. Working with the relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the...
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