VP, Global Regulatory Reporting Lead Analyst

2 weeks ago


New York, United States Citi Full time
The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly with Management on a regular basis and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers Transformation, and Finance & Risk Shared Services. The core responsibilities will be continuous developing and coordinating a best-in-class change management process over the FR Y-9C, FFIEC 031 and other key reports. This is a recently established governance and controls function, focusing on both external and internal changes to regulatory reports. These changes would include, but not limited to regulatory forms/instructions/NPRs/Final Rules, internal financial and regulatory ledger account maintenance, accounting and regulatory interpretive guidance, logic-based rules and account mapping, reporting platform and upstream systems. This function is also expected to coordinate with other reporting change management teams (e.g., FR Y-14), Controller Transformation team (i.e., Change Management Forum as part of Consent Order deliverables) and other partners in Finance & Risk Shared Services and Technology.

Responsibilities:
  • Continuous Design and execute a change management governance process.
  • Leverage regulatory reporting or accounting background in performing a preliminary impact assessment on internal and external changes.
  • Assist in implementing the new regulatory reporting policy, including governance around the reports produced by the Finance & Risk Shared Services, and implementation/execution of the regulatory reporting conformance controls.
  • Assist in preparing and analyze metrics for senior management review.
  • Coordinate between reporting & analytics teams and other stakeholders (e.g. Technology, Rules, Operations, Shared Services, etc.) that changes are appropriately implemented.
  • Keep abreast of industry, regulatory, and accounting developments. Apply solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. More specifically, re


  • New York City, United States Citi Full time

    The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities...


  • New York, NY, United States Citi Full time

    The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities...


  • New York, United States Leaman Life Sciences Full time

    VP of Regulatory AffairsI am partnered with a scientifically driven late-stage, well funded biopharmaceutical company who are looking to build out their Solid Tumors pipeline. They are looking for a Vice President of Clinical Regulatory Affairs to be responsible for the development and execution of the company regulatory strategy, serving as global...


  • New York, United States Scismic Inc Full time

    Job DescriptionJob DescriptionScismic is supporting the growth of a late-stage, publicly traded biopharmaceutical company developing targeted radiotherapies to deliver cancer-killing radiation with cellular level precision to treat patients with high unmet medical needs.  Their vision is to build a specialty, hospital-focused radiotherapeutics company that...


  • New York, United States Scismic Inc Full time

    Job DescriptionJob DescriptionScismic is supporting the growth of a late-stage, publicly traded biopharmaceutical company developing targeted radiotherapies to deliver cancer-killing radiation with cellular level precision to treat patients with high unmet medical needs.  Their vision is to build a specialty, hospital-focused radiotherapeutics company that...


  • New York, United States Jane Street Full time

    About the Position We are looking for a Regulatory Reporting Analyst to join our Compliance team and help us meet our firmwide reporting obligations. You'll develop a broad understanding of our trade flows, the evolving regulatory landscape, and the systems that keep us compliant as you work with colleagues across the firm alongside our Technology, Trading,...


  • New York, United States Genpact Full time

    As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements. Key Responsibilitiesif a newly logged data concern is/related to an existing data concern/issue.Root Cause Analysis...

  • VP, Growth

    4 weeks ago


    New York County, New York, United States Publicis Groupe Full time

    Job Description The Performance BU strategizes and provides digital activation services for global advertisers in over 57+ markets around the world with the aim to deliver the optimal outcome. Our Performance Center of Excellence drives performance solutions across several channels including social, search, programmatic, commerce and affiliates. We have 30...

  • Sr Data Analyst

    2 weeks ago


    New York, United States Hispanic Technology Executive Council Full time

    This role will serve as a AMRS Regulatory Reporting Manager responsible for driving key reporting activities and functions within the Global Markets NFRR team. Required Skills: Bachelors Degree with minimum 5+ years of Banking experience; Professional qualifications (CPA) preferred Global Markets, Risk/Compliance Operations and regulatory reporting...


  • New York, United States SiriusPoint Ltd. Full time

    Description Senior Regulatory Compliance Analyst Hybrid-New York Who We Are SiriusPoint is a global underwriter of insurance and reinsurance. We utilize deep risk capabilities to protect our customers and provide intelligent risk solutions to clients and brokers around the world. Bermuda-headquartered and listed on the New York Stock Exchange (SPNT), we work...


  • New York, United States Cat America Full time

    Job DescriptionJob DescriptionJob Title: Technical Business Analyst - Regulation 2052 ACompany Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and services while ensuring adherence to regulatory standards. We prioritize talent that...


  • New York, United States Genpact Full time

    Role: Senior Business Analyst, Regulatory TechnologyLocation: New York, NY (Hybrid)Duration: FulltimeGenpactRole DescriptionGlobal Regulatory Tech team develops and supports applications required to ensure regulatory compliance. Regulatory obligations covered include Trade and Transaction reporting (Dodd-Frank, EMIR, Mifid2, HKMA, CSA, CAT )Team is looking...


  • New York, United States Arrayo Full time

    Liquidity Risk Regulatory Reporting Subject Matter Expert Arrayo is actively seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting SME/Business Analyst to join our team. The successful candidate will play a crucial role in ensuring the accuracy and integrity of regulatory reporting data through in-depth analysis, data mapping, and...


  • New York, United States Arrayo Full time

    Liquidity Risk Regulatory Reporting Subject Matter Expert Arrayo is actively seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting SME/Business Analyst to join our team. The successful candidate will play a crucial role in ensuring the accuracy and integrity of regulatory reporting data through in-depth analysis, data mapping, and...


  • New York, United States Arrayo Full time

    Liquidity Risk Regulatory Reporting Subject Matter Expert Arrayo is actively seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting SME/Business Analyst to join our team. The successful candidate will play a crucial role in ensuring the accuracy and integrity of regulatory reporting data through in-depth analysis, data mapping, and...


  • New York, New York, United States Goldman Sachs Full time

    In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. We're looking for...


  • New York, United States Bank of China Limited, New York Branch Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...


  • New York County, New York, United States Starcom Full time

    Job Description Our Publicis client team is searching for a Global Data & Tech VP, Director to support our global network. This is a unique opportunity to partner with a category leader and iconic brand builder, to transform their marketing and brands. You will help enable our client to future-proof their business, whilst also creating a new pioneering...


  • New York, NY, United States SoftwareONE Full time

    Why SoftwareOne?SoftwareOne is a leading global software and cloud solutions provider that is redefining how companies build, buy and manage everything in the cloud. By helping clients to migrate and modernize their workloads and applications – and in parallel, to navigate and optimize the resulting software and cloud changes – SoftwareOne unlocks the...

  • Finance Analyst

    4 weeks ago


    New York, United States Global Information Technology Full time

    Job DescriptionJob DescriptionJob Title: Finance AnalystJob Location: Long Island City, NYJob Type: Full TimeJob Description:Compile and analyze financial information for the company. Lead various financial projects. Cost effectively manage the utilization of services and develop measures to track, trend and forecast related impacts of organizational...