Compliance Reporting Analyst Job at Daley and Associates (Boston)

Tax Intermediate Reporting Analyst

The Tax Intermediate Reporting Analyst position is responsible for managing end-...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Min 6 to 8 Years of relevant experience
Bachelor's degree graduate
Conceptual and practical grounding in applying policies to the business
Experience with Tax Information Reporting
Knowledge of IRS regulations including Chapter 3, chapter 61 and FATCA regulations
Experience with tax withholding processes
Experience with US non-income tax activities
Financial acumen
Risk management skills
Management reporting experience

Job Responsibility

Manage Tax information reporting operations
Enhance Tax Information Reporting capabilities
Ensure strong controls from Operations and Audit perspective
Act as tax/information reporting specialist for FATCA advisory/rollout
Execute tax information reporting processes for Citi's business products
Migrate work into centralized hub
Develop Go To processes and implement procedures/controls
Ensure compliance with Information Reporting & FATCA requirements
Ensure adherence to KPI's and KRI's
Support process improvements/reengineering initiatives

What we offer

Career growth opportunities
Opportunity to give back to community
Make real impact
Global team environment

Fulltime

Financial Reporting Intermediate Analyst

Join our expanding Citi Finance Team in Budapest. The Financial Reporting Interm...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University / College degree preferably in finance / accounting
3+ years' relevant work experience
Financial accounting or regulatory reporting background
Knowledge of banking products and their accounting/reporting in IFRS
Advanced MS Excel knowledge
Self-motivated and detail oriented
Working knowledge of IFRS reporting practices and standards
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Produce daily, weekly, monthly & quarterly regulatory reporting returns
Perform checker tasks by reviewing junior colleagues' work
Reconciliation of sub-systems to primary accounting records
Substantiation of accounting records for reporting purposes
Validation and adjustment of accounting entries in the reporting ledger
Active involvement in interpretation, tracking and implementation of internal and external changes in report production processes
Take part or lead reviews and developments of current processes to increase efficiency
Help new-hire colleagues to fit in and provide on-the-job trainings
Liaise with multiple departments at regional and country level to resolve issues
Participate in new system/process implementations related to regulatory reporting requirements

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program
Private Medical Care Program
Pension Plan Contribution
Group Life Insurance
Employee Assistance Program
Access to learning and development programs
Flexible work arrangements
Career progression opportunities

Fulltime

Finance Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of extensive experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Strong 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
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

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 the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews
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
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Volunteer opportunities
Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Financial well-being programs and planning for the future
Access to an array of learning and development resources

Fulltime

Finance Reporting Intermediate Analyst

The Intermediate Finance Reporting Analyst is responsible for assisting in the g...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years of previous experience
Proficient in Microsoft Office
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Self-motivated and detail oriented
Demonstrated working knowledge of related industry practices and standards
Proven problem-solving and decision-making skills
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor's Degree/University degree or equivalent experience

Job Responsibility

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting
Document and establish business requirement documents, review test scripts and interact with business partners to ensure successful migrations of key technology releases
Identify and resolve problems, escalating when necessary
Assist with the implementation of work flow or process change and redesign
Appropriately assess risk when business decisions are made

Fulltime

Finance Reporting Intermediate Analyst

The Regulatory Reporting role is an analyst position within the Controllers Orga...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of extensive experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes
Strong 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
Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team
Amenable to work on Mid-shift schedule
Bachelor's/University degree in Finance, Accounting or related field

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators
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 the team to drive process improvements to enhance the accuracy, efficiency, and transparency of regulatory reporting
Assist the team during regulatory inquiries and examinations
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

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Volunteer opportunities
Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Financial well-being programs and planning for the future
Access to learning and development resources

Fulltime

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...

Location

Slovakia , Bratislava; Brno; Prague

Salary:

3000.00 EUR / Month

Bloomreach

Expiration Date

Until further notice

Requirements

Strong knowledge of industry compliance requirements and standards
Good understanding of SaaS Business
Good understanding of Governance, Risk, and Compliance in IT environment
Outstanding communication and interpersonal abilities
Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
Advanced analytical abilities
Effective research skills
Ability to perform under pressure
Experience with ISO security standards
Experience with SOC auditing

Job Responsibility

Perform periodic audits on company procedures and processes and report on the organization’s compliance
Identify, analyze, and resolve compliance issues
Support the sales process by completing RFPs
Ensure that all policies and standards are regularly reviewed and up-to-date
Keep the company’s process mapping and responsibilities structure chart up to date
Develop and update existing compliance policies and related documentation
Proactively research to stay up-to-date with regulations and rules
Communicate regulations to internal and external parties
Assist with management review preparation
Communication with clients across various regions (EMEA, US)

What we offer

Restricted stock units
Company performance bonus
Great deal of freedom and trust
Flexible working hours
Virtual-first work with several Bloomreach Hubs
Company events
5 paid days off to volunteer
People Development Program
Communication coach
Leader Development Program

Fulltime

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...

Location

Czechia , Bratislava; Brno; Prague

Salary:

Not provided

Bloomreach

Expiration Date

Until further notice

Requirements

Strong knowledge of industry compliance requirements and standards
Good understanding of SaaS Business
Good understanding of Governance, Risk, and Compliance in IT environment
Outstanding communication and interpersonal abilities
Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
Advanced analytical abilities
Effective research skills
Ability to perform under pressure
Experience with ISO security standards
Experience with SOC auditing

Job Responsibility

Perform periodic audits on company procedures and processes and report on the organization’s compliance
Identify, analyze, and resolve compliance issues
Support the sales process by completing RFPs
Ensure that all policies and standards are regularly reviewed and up-to-date
Keep the company’s process mapping and responsibilities structure chart up to date
Develop and update existing compliance policies and related documentation
Proactively research to stay up-to-date with regulations and rules
Communicate regulations to internal and external parties
Assist with management review preparation
Communication with clients across various regions (EMEA, US)

What we offer

A great deal of freedom and trust
Flexible working hours
Virtual-first work with several Bloomreach Hubs
Company events
5 paid days off to volunteer
People Development Program
Communication coach
Leader Development Program
$1,500 professional education budget
Employee Assistance Program

Fulltime

Financial Reporting Junior Analyst

Citi’s EMEA Regulatory Reporting Centre in Budapest is a key part of the Finance...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

fluent English knowledge
0-1 years work experience – in Reporting, Accounting or Finance
university/college degree
advanced MS Excel user
excellent analytical skill

Job Responsibility

create and formulate various reports that detail important aspects of the bank’s financials for the Central Banks and other regulators
apply and develop controls and reports including reconciliations, static data and variance analysis
be a valuable source of information to Local Finance teams, Financial Control, Treasury, Risk Departments (e.g. audits, regulatory inquiries)
identify control improvement opportunities
take part in process migration, efficiency and innovation projects

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines

Parttime

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Compliance Reporting Analyst

Job Description

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