CrawlJobs Logo
Briefcase Icon
Category Icon

Regulatory Reporting Analyst I Jobs (Hybrid work)

31 Job Offers

Filters
New
Regulatory Reporting Sr Analyst
Save Icon
Join Citi's Controllers Organization in Bogotá as a Regulatory Reporting Sr Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). This role offers high visibility, collaborating with Finance, Risk, and Treasury teams. Ideal candidates have 2-5+ years in fi...
Location Icon
Location
Colombia , Bogotá
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
New
Regulatory Reporting Analyst 2 - Officer
Save Icon
Join Citi in Mexico City as a Regulatory Reporting Analyst. Support the preparation and submission of key U.S. regulatory filings like FR Y-9C and FFIEC 009. This role offers high visibility, partnering with Finance, Risk, and Treasury teams. Ideal candidates have 0-2 years' experience, strong an...
Location Icon
Location
Mexico , Ciudad De Mexico
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Vice President, Regulatory Reporting Analyst
Save Icon
Seeking a Vice President, Regulatory Reporting Analyst in Taguig. This senior role requires 6+ years' financial services experience, deep U.S. regulatory knowledge, and expertise in Basel III/GAAP. You will ensure accurate report submissions, support process improvements, and partner with senior ...
Location Icon
Location
Philippines , Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Vice President, Regulatory Reporting Lead Analyst
Save Icon
Lead regulatory reporting as a VP Analyst in Taguig City. Utilize your 6-10 years of financial services experience, specializing in FR Y-14 (CCAR) reporting. You will assess data issues, manage stakeholder interactions, and ensure compliance. This senior role offers competitive benefits, professi...
Location Icon
Location
Philippines , Taguig City
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Vice President, Finance Regulatory Reporting Analyst
Save Icon
Seeking a Vice President, Finance Regulatory Reporting Analyst in Kuala Lumpur. This senior role involves managing US GAAP and regulatory filings, mentoring teams, and driving strategic process improvements. Ideal candidates have 6-10 years in financial services with strong project management ski...
Location Icon
Location
Malaysia , Kuala Lumpur
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Vice President, Regulatory Reporting Sr. Analyst
Save Icon
Lead regulatory reporting as a Senior Vice President (C14) in Taguig City. Utilize your 10+ years in financial services to assess and resolve complex FR Y-14 (CCAR) reporting issues. This senior role offers exposure to senior leadership, extensive training, and a comprehensive benefits package.
Location Icon
Location
Philippines , Taguig City
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst
Save Icon
Lead the remediation of critical regulatory reporting gaps in this senior C14 role based in Taguig. Leverage 10+ years of financial services expertise and in-depth US regulatory knowledge to meet commitments to the Fed and OCC. Drive strategic process improvements while enjoying a comprehensive b...
Location Icon
Location
Philippines , Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
Save Icon
Join our team in Taguig as a RegInsight Local Regulatory Reporting Sr. Analyst, AVP. You will translate Asia regulatory requirements, design mapping rules, and ensure data quality for critical reports. The role requires 7-9 years in financial reporting/auditing, regulatory/Basel experience, and s...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
Save Icon
Join our Regulatory Reporting team in Taguig as an AVP/Senior Analyst. Utilize your 5-8+ years of financial services experience to design and govern key finance solutions. This role requires strong analytical skills and expertise in strategic process improvement. Apply your advanced communication...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
Save Icon
Join Citi's new centralized Regulatory Reporting team in Taguig as an AVP. Utilize your 7-9 years of financial reporting experience to support Asia-Pacific regulatory obligations. This role offers deep exposure to Basel regulations, SQL/Oracle, and cross-country collaboration. Enhance your expert...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP
Save Icon
Join our Centralized Team in Taguig as a Regulatory Reporting Senior Analyst (AVP). You will leverage 5-8+ years of financial services experience to design and govern key finance solutions. This role requires strong analytical skills and expertise in strategic process improvement. Apply your adva...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
Save Icon
Join our team in Taguig as a RegInsight Local Regulatory Reporting Analyst. You will implement regulatory reports, translate Asia-specific requirements, and perform data quality reviews and UAT testing. The role requires 5-7 years of financial reporting experience, SQL/MS Access knowledge, and fl...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
Save Icon
Join Citi's RegInsight team as a Regulatory Reporting Analyst in Taguig. Utilize your 5-7 years of accounting/financial reporting experience and SQL/MS Excel skills to translate Asia regulatory requirements and ensure data quality. This hybrid role offers deep insight into finance processes and b...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer
Save Icon
Join Citi's RegInsight team as an Officer in Taguig. This hybrid role requires 5-7 years of financial reporting experience and SQL/Excel expertise to translate Asia regulatory requirements. You will perform data quality reviews and documentation, gaining deep knowledge of banking products and int...
Location Icon
Location
Philippines , City of Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Local Regulatory Reporting Business Analyst
Save Icon
Join Citi's Budapest CSC as a Local Regulatory Reporting Business Analyst. You will analyze regulatory processes, ensure data quality, and support audits for EMEA jurisdictions. The role requires 4+ years in financial regulatory reporting, knowledge of COREP/Basel3, and strong analytical skills. ...
Location Icon
Location
Hungary , Budapest
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Finance Regulatory Reporting Senior Analyst
Save Icon
Join Citi in Budapest as a Finance Regulatory Reporting Senior Analyst. Drive the transformation to a future-state global reporting model, ensuring process efficiency and control integrity. Leverage your 5+ years of finance experience to design automated processes and lead a global team. Enjoy a ...
Location Icon
Location
Hungary , Budapest
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Regulatory Reporting Analyst 2
Save Icon
Join Citi in Taguig as a Regulatory Reporting Analyst. You will prepare and submit key reports to U.S. and local regulators, ensuring compliance. This role offers high visibility, collaboration with Finance and Risk teams, and process improvement projects. We provide extensive benefits including ...
Location Icon
Location
Philippines , Taguig City
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Regulatory Reporting Analyst 2
Save Icon
Join Citi in Taguig as a Regulatory Reporting Analyst 2. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report) within a global finance team. This role requires 2+ years' experience, knowledge of regulatory platforms, and strong analytical skills. We offer comprehens...
Location Icon
Location
Philippines , Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Regulatory Reporting Lead Analyst
Save Icon
Seeking a Regulatory Reporting Lead Analyst (C13) in Taguig. This senior role requires 6-10 years' financial services experience, expertise in US GAAP/Regulatory reporting, and strong project management. You will drive report submissions, instill operational discipline, and mentor teams. The posi...
Location Icon
Location
Philippines , Taguig
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Regulatory Reporting Analyst
Save Icon
Join Citi's Finance Team in Budapest as a Regulatory Reporting Analyst. You will produce key regulatory reports and ensure compliance across multiple jurisdictions. The role requires a finance/accounting degree, 1-2 years' experience, and advanced Excel skills. We offer a supportive culture, hybr...
Location Icon
Location
Hungary , Budapest
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Previous 1 2 Next
Explore a career as a Regulatory Reporting Analyst I and discover a vital role at the intersection of finance, compliance, and data management. These professionals are the backbone of an organization's adherence to legal and financial regulations, ensuring accurate and timely submission of critical reports to governing bodies. For individuals with a keen eye for detail and a passion for precision, Regulatory Reporting Analyst I jobs offer a structured entry point into the dynamic world of financial compliance and risk management. The core mission of a Regulatory Reporting Analyst I is to support the end-to-end process of regulatory filing. This typically involves collecting, validating, and consolidating financial and operational data from various sources within the company. A significant portion of the role is dedicated to preparing standardized reports, such as those required by central banks, securities regulators, or industry-specific authorities. Analysts ensure data integrity by performing rigorous reconciliations and checks, identifying and investigating any discrepancies before submission. They maintain meticulous documentation to provide a clear audit trail, which is essential during internal or external examinations. Furthermore, they assist in monitoring reporting calendars and deadlines, playing a crucial part in the organization's efforts to avoid penalties and maintain its regulatory standing. Common responsibilities for professionals in these jobs extend beyond simple data entry. Analysts are often tasked with assisting in the implementation of process improvements to enhance the efficiency, accuracy, and automation of reporting workflows. They may participate in updating procedures to align with new or amended regulations, working closely with senior analysts and managers. Supporting the maintenance of a robust internal control framework around reporting processes is another key duty, helping to mitigate operational risk. The role frequently requires collaboration with other departments, including Finance, Risk, IT, and Operations, to gather necessary information and clarify reporting requirements. Typical skills and requirements for Regulatory Reporting Analyst I positions include a bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related quantitative field. A foundational understanding of accounting principles and financial statements is highly advantageous. Strong analytical and problem-solving abilities are paramount, coupled with exceptional attention to detail. Proficiency with core Microsoft Office applications, especially advanced Excel for data manipulation, is a standard expectation. As the role is data-intensive, familiarity with database querying (e.g., SQL) or data visualization tools is increasingly common and desirable. Excellent written and verbal communication skills are essential for documenting processes and explaining data issues. Finally, candidates should demonstrate a strong sense of integrity, the ability to manage multiple tasks under deadlines, and a foundational curiosity about the regulatory landscape that governs their industry. For those seeking a challenging and stable career path, Regulatory Reporting Analyst I jobs provide an excellent foundation for growth into more senior analytical, specialist, or managerial positions within compliance and finance.

Filters

×
Countries
Category
Location
Work Mode
Salary