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Regulatory Reporting Lead Analyst at Citi
Queens, New York, USA - Full Time
Skills Needed
Regulatory Reporting, Change Management, Communication Skills, Business Acumen, Finance, Internal Controls, Issue Management, Data Analysis, Ccar
Qualification
MBA
Experience Required
Minimum 10 year(s)
Apps Developer Sr Lead Analyst - Mobile Technology - Senior Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Financial Services, Sme, App Store, Systems Analysis, Java, Sql
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Technology Lead at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Angular, Teamcity, Leadership Skills, Project Management Skills, Low Latency, Consideration, Debugging, Mockito, Java, Color, Solace, Tuning, Oversight, Jenkins
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Development Technology Lead - VP at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Microservices, Banking Solutions, Css, Color, Ec2, Html, Kafka, Nosql, Javascript, Spark, Mysql, Consideration, Aws, Data Streaming, Communication Skills, Modernization, Technical Qualifications, Angular
Qualification
Graduate
CSG Senior Relationship Manager - Senior Vice President at Citi
Atlanta, Georgia, USA - Full Time
Skills Needed
Approval Process, Structures, Leadership
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Architecture Lead Analyst Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Architectural Vision, Technical Leadership, Systems Design, Analytical Skills, Communication Skills, Diplomacy Skills, Risk Assessment, Emerging Technologies, Hardware Engineering, Software Design, Integrated Systems Planning, Mentoring, Commercial Awareness, Problem Solving, Attention To Detail, Initiative
Specialization
Candidates should have 6-10 years of relevant experience and demonstrate strong communication and management skills. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 5 year(s)
Openshift SRE - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Openshift, Ansible Automation, Ci/Cd, Terraform, Kubernetes, Python, Go, Java, Bash, Docker, Git, Bitbucket, Unix, Windows, Networking, Virtualization
Specialization
Candidates should have excellent working knowledge of OpenShift and a minimum of 12 years of overall experience. They must also possess experience in cloud environments, CI/CD tools, and container orchestration tools.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Process Improvement, Stakeholder Management, Communication Skills, Attention To Detail, Risk Assessment, Insight Generation, Curiosity, Organizational Skills, Diplomacy Skills, Problem Solving, Compliance, Decision Strategies, Behavioral Insights, Operational Policies
Specialization
Candidates should have 5-8 years of relevant experience and possess advanced process management skills. A bachelor's degree or equivalent experience is required, along with a positive outlook and a can-do mindset.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Skills, Data Analysis, Data Visualization, Sas, Sql, Ms Excel, Powerpoint, Data Definitions, Data Discovery, Data Quality Framework, Data Governance, Data Warehouse Knowledge, Finance Regulations, Retail Business, Communication Skills, Process Management
Specialization
Candidates should have 2 to 5 years of experience in delivering data quality solutions, with a preference for those with banking industry experience. A relevant educational background in fields such as MBA, Mathematics, or Information Technology is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Calabasas Branch at Citi
Calabasas, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Relationship Building, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Customer Loyalty
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. Clear written and verbal communication skills are essential.
HR Data Analyst, People Analytics & Insights - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Management, Reporting, Stakeholder Management, Project Management, Dashboard Creation, Data Quality, Data Visualization, Microsoft Excel, Microsoft Powerpoint, Tableau, Communication Skills, Attention To Detail, Problem Solving, Continuous Improvement, Documentation
Specialization
Candidates should have 8-12 years of experience in data handling, preferably in HR data and reporting. Advanced skills in Microsoft Office, particularly Excel and PowerPoint, along with strong data analysis capabilities and stakeholder management experience are essential.
Experience Required
Minimum 10 year(s)
Infrastructure Senior Tech Analyst - C12 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Lan, Wan, Help Desk Administration, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Communication Skills, Analytic Skills, Operational Process Change, Financial Services, Team Collaboration, Risk Assessment
Specialization
Candidates should have 5-8 years of experience in Infrastructure Technologies and the ability to communicate technical concepts to a non-technical audience. Experience in a Financial Services environment is preferred.
Experience Required
Minimum 5 year(s)
Banking Operations Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Customer Service, Problem Solving, Microsoft Office, Dispute Process, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Trust Receipts, Risk Assessment, Process Improvement, Training Facilitation, Escalation Management, Compliance, Documentation Maintenance, Account Maintenance
Specialization
Candidates should have 2-4 years of relevant experience and proficiency in Microsoft Office. A high school diploma is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Credit Portfolio Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 3-6 years of experience in credit risk analysis or corporate banking, with SAS and Python programming experience required. A bachelor's degree is necessary, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Credit Portfolio Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 3-6 years of relevant experience and proficiency in SAS and Python programming. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Wealth Financial Planning & Analysis, Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
FP&A Administrative Support (C09) - Hybrid at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Administrative Support, Coordination, Time Management, Analytical Skills, Problem Solving, Organizational Skills, Planning, Ms Office, Excel, Powerpoint, Communication, Meeting Coordination, Inventory Management, Expense Reporting, Logistics Coordination, Material Development
Specialization
Candidates should have a university degree in finance, accounting, or business administration and 2-3 years of relevant work experience. Proficiency in English and MS Office, particularly Excel and PowerPoint, is required.
Experience Required
Minimum 2 year(s)
Balance Sheet Management Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Tableau, Data Analytics, Python, Sql, Business Intelligence, Data Governance, Data Validation, Data Preparation, Dashboard Development, Performance Tuning, Data Extraction, Data Transformation, Cross Functional Collaboration, Risk Analytics, Reporting, Automation
Specialization
Candidates must have a Master's degree in a related field and 3 years of relevant experience, or a Bachelor's degree with 5 years of experience. Key skills include Tableau development, SQL, and Python for data extraction and transformation.
Experience Required
Minimum 5 year(s)
Project Senior Testing Analyst at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Enterprise Risk Program Manager - SVP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 12+ years of relevant experience and outstanding communication skills. A deep understanding of retail banking and the regulatory environment is essential.
Experience Required
Minimum 10 year(s)
Regulatory Reporting Lead Analyst at Citi
Queens, New York, USA -
Full Time

Start Date

Immediate

Expiry Date

13 Dec, 25

Salary

194760.0

Posted On

16 Sep, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Reporting, Change Management, Communication Skills, Business Acumen, Finance, Internal Controls, Issue Management, Data Analysis, Ccar

Industry

Financial Services

Description

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. Regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.

QUALIFICATIONS:

  • 6-10+ years of extensive experience within the financial services industry and regulatory reporting.
  • Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR.
  • Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information.
  • Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change.
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them.
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team.

EDUCATION:

  • Bachelor’s/University degree in Finance, Accounting or related field; CPA or MBA preferred.
    -

MOST RELEVANT SKILLS

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.
-

OTHER RELEVANT SKILLS

For complementary skills, please see above and/or contact the recruiter.
-

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others.
  • Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies.
  • Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process.
  • Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews.
  • Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments.
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework.
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure.
Regulatory Reporting Lead Analyst at Citi
Queens, New York, USA - Full Time
Skills Needed
Regulatory Reporting, Change Management, Communication Skills, Business Acumen, Finance, Internal Controls, Issue Management, Data Analysis, Ccar
Qualification
MBA
Experience Required
Minimum 10 year(s)
Apps Developer Sr Lead Analyst - Mobile Technology - Senior Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Financial Services, Sme, App Store, Systems Analysis, Java, Sql
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Technology Lead at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Angular, Teamcity, Leadership Skills, Project Management Skills, Low Latency, Consideration, Debugging, Mockito, Java, Color, Solace, Tuning, Oversight, Jenkins
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Development Technology Lead - VP at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Microservices, Banking Solutions, Css, Color, Ec2, Html, Kafka, Nosql, Javascript, Spark, Mysql, Consideration, Aws, Data Streaming, Communication Skills, Modernization, Technical Qualifications, Angular
Qualification
Graduate
CSG Senior Relationship Manager - Senior Vice President at Citi
Atlanta, Georgia, USA - Full Time
Skills Needed
Approval Process, Structures, Leadership
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Architecture Lead Analyst Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Architectural Vision, Technical Leadership, Systems Design, Analytical Skills, Communication Skills, Diplomacy Skills, Risk Assessment, Emerging Technologies, Hardware Engineering, Software Design, Integrated Systems Planning, Mentoring, Commercial Awareness, Problem Solving, Attention To Detail, Initiative
Specialization
Candidates should have 6-10 years of relevant experience and demonstrate strong communication and management skills. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 5 year(s)
Openshift SRE - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Openshift, Ansible Automation, Ci/Cd, Terraform, Kubernetes, Python, Go, Java, Bash, Docker, Git, Bitbucket, Unix, Windows, Networking, Virtualization
Specialization
Candidates should have excellent working knowledge of OpenShift and a minimum of 12 years of overall experience. They must also possess experience in cloud environments, CI/CD tools, and container orchestration tools.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Process Improvement, Stakeholder Management, Communication Skills, Attention To Detail, Risk Assessment, Insight Generation, Curiosity, Organizational Skills, Diplomacy Skills, Problem Solving, Compliance, Decision Strategies, Behavioral Insights, Operational Policies
Specialization
Candidates should have 5-8 years of relevant experience and possess advanced process management skills. A bachelor's degree or equivalent experience is required, along with a positive outlook and a can-do mindset.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Skills, Data Analysis, Data Visualization, Sas, Sql, Ms Excel, Powerpoint, Data Definitions, Data Discovery, Data Quality Framework, Data Governance, Data Warehouse Knowledge, Finance Regulations, Retail Business, Communication Skills, Process Management
Specialization
Candidates should have 2 to 5 years of experience in delivering data quality solutions, with a preference for those with banking industry experience. A relevant educational background in fields such as MBA, Mathematics, or Information Technology is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Calabasas Branch at Citi
Calabasas, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Relationship Building, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Customer Loyalty
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. Clear written and verbal communication skills are essential.
HR Data Analyst, People Analytics & Insights - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Management, Reporting, Stakeholder Management, Project Management, Dashboard Creation, Data Quality, Data Visualization, Microsoft Excel, Microsoft Powerpoint, Tableau, Communication Skills, Attention To Detail, Problem Solving, Continuous Improvement, Documentation
Specialization
Candidates should have 8-12 years of experience in data handling, preferably in HR data and reporting. Advanced skills in Microsoft Office, particularly Excel and PowerPoint, along with strong data analysis capabilities and stakeholder management experience are essential.
Experience Required
Minimum 10 year(s)
Infrastructure Senior Tech Analyst - C12 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Lan, Wan, Help Desk Administration, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Analytical Tools, Communication Skills, Analytic Skills, Operational Process Change, Financial Services, Team Collaboration, Risk Assessment
Specialization
Candidates should have 5-8 years of experience in Infrastructure Technologies and the ability to communicate technical concepts to a non-technical audience. Experience in a Financial Services environment is preferred.
Experience Required
Minimum 5 year(s)
Banking Operations Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Customer Service, Problem Solving, Microsoft Office, Dispute Process, Analytical Skills, Communication Skills, Pega Functionality, Cob Testing, Trust Receipts, Risk Assessment, Process Improvement, Training Facilitation, Escalation Management, Compliance, Documentation Maintenance, Account Maintenance
Specialization
Candidates should have 2-4 years of relevant experience and proficiency in Microsoft Office. A high school diploma is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Credit Portfolio Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 3-6 years of experience in credit risk analysis or corporate banking, with SAS and Python programming experience required. A bachelor's degree is necessary, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Credit Portfolio Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 3-6 years of relevant experience and proficiency in SAS and Python programming. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Wealth Financial Planning & Analysis, Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
FP&A Administrative Support (C09) - Hybrid at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Administrative Support, Coordination, Time Management, Analytical Skills, Problem Solving, Organizational Skills, Planning, Ms Office, Excel, Powerpoint, Communication, Meeting Coordination, Inventory Management, Expense Reporting, Logistics Coordination, Material Development
Specialization
Candidates should have a university degree in finance, accounting, or business administration and 2-3 years of relevant work experience. Proficiency in English and MS Office, particularly Excel and PowerPoint, is required.
Experience Required
Minimum 2 year(s)
Balance Sheet Management Lead Analyst at Citi
New York, New York, United States - Full Time
Skills Needed
Tableau, Data Analytics, Python, Sql, Business Intelligence, Data Governance, Data Validation, Data Preparation, Dashboard Development, Performance Tuning, Data Extraction, Data Transformation, Cross Functional Collaboration, Risk Analytics, Reporting, Automation
Specialization
Candidates must have a Master's degree in a related field and 3 years of relevant experience, or a Bachelor's degree with 5 years of experience. Key skills include Tableau development, SQL, and Python for data extraction and transformation.
Experience Required
Minimum 5 year(s)
Project Senior Testing Analyst at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Enterprise Risk Program Manager - SVP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 12+ years of relevant experience and outstanding communication skills. A deep understanding of retail banking and the regulatory environment is essential.
Experience Required
Minimum 10 year(s)