is empathic: we acknowledge life-work balance throughout your career path. Regulatory Reporting Intermediate Analyst Citi... each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of key...
that Citi’s businesses and products are reported in compliance with relevant regulatory reporting requirements. Additionally..., the team drives control excellence efforts by providing support to Regulatory reporting teams in various control related...
, and reporting of compliance assurance reviews and regulatory issue validation. Perform qualitative, risk-based testing on the first.... Participate in the planning, execution and reporting of compliance assurance reviews. Carry out compliance and regulatory issue...
Offshore Leaks Database; review of any past or pending regulatory enquiries related to client accounts; and review...(s); Work to achieve key performance indicators to ensure the EDD program delivers on key reporting requirements. Ensure...