CrawlJobs Logo

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Philippines , City of Taguig

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility:

  • Contributes to the design, roll-out and governance of financial solutions
  • Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
  • Assists in setting business and information architecture standards for Finance
  • Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
  • Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
  • Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
  • Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
  • May supervise day-to-day work of junior level employees
  • Performs other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • 5-8+ years of relevant experience, within the financial services industry preferred
  • Excellent relational and communication skills
  • Advanced Microsoft Office skills
  • Bachelors degree

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
PREMIUM
More languages and countries
+ Unlock 31698 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The role involves understanding and translating Asia local regulatory report req...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7-9 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • Basel 2/Basel 3 reporting experience highly advantageous
  • Prior experience in IT projects for reporting is an advantage
  • Basic Oracle/SQL/MS-Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous
Job Responsibility
Job Responsibility
  • Understand and translate Asia local regulatory report requirements and its interpretation
  • Deliver decomposed local regulatory report forms / schedule to identify critical information / data and its expected values
  • Submit and discuss documentation to source data from a central database
  • Deliver Mapping (Rules) Design, Documentation, Writing, and Review
  • Deliver Data Quality review of identified data
  • Complete UAT and Parallel Testing through Test Scripts
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance
What we offer
What we offer
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Fulltime
Read More
Arrow Right

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

Citi is setting up a centralized team in Asia to support the Asia country progra...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7-9 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • Basel 2/Basel 3 reporting experience highly advantageous
  • Prior experience in IT projects for reporting is an advantage
  • Basic Oracle/SQL/MS-Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous
Job Responsibility
Job Responsibility
  • Understand and translate Asia local regulatory report requirements
  • Deliver decomposed local regulatory report forms / schedule
  • Submit and discuss documentation to source data from a central database
  • Deliver Mapping (Rules) Design, Documentation, Writing, and Review
  • Deliver Data Quality review
  • Complete UAT and Parallel Testing
  • Support RegInsight LRR change management activities
  • Lead/participate in other transformation initiatives
What we offer
What we offer
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Fulltime
Read More
Arrow Right

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8+ years of relevant experience, within the financial services industry preferred
  • Excellent relational and communication skills
  • Advanced Microsoft Office skills
  • Bachelors degree
Job Responsibility
Job Responsibility
  • Contributes to the design, roll-out and governance of financial solutions
  • Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
  • Assists in setting business and information architecture standards for Finance
  • Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
  • Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
  • Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes
  • Manages one or more processes, reports, procedures or products, and considered analytical or procedural 'expert' representing a unit or team on cross-function process or project deliverables
  • May supervise day-to-day work of junior level employees
  • Performs other duties and functions as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Mobile Associate - Retail Sales

This role supports retail operations by engaging customers and facilitating thei...
Location
Location
United States , Mansfield
Salary
Salary:
18.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED (Required)
  • 6 months of customer service and/or sales experience, Retail environment. (Preferred)
  • Passionate customer advocate with the desire to be yourself when connecting and having fun doing it! (Required)
  • Competitive drive and proven ability to succeed in a fast-paced sales environment. (Required)
  • Willingness to work alongside peers and store leaders, learning and sharing ideas, while serving customers and providing resolutions to issues. (Required)
  • Effective at balancing customer needs and performance goals. (Required)
  • At least 18 years of age
  • Legally authorized to work in the United States
Job Responsibility
Job Responsibility
  • Develop proficiency in customer service and sales to deliver personalized technology and service solutions that meet individual needs
  • Utilize digital tools to demonstrate network coverage, service plans, and product features to enhance customer understanding and engagement
  • Complete required training to build knowledge of retail processes, systems, and wireless technology innovations
  • Collaborate with colleagues across channels to support a seamless customer experience and contribute to team initiatives
  • Also responsible for other duties/projects as assigned by business management as needed
What we offer
What we offer
  • Annual stock grant
  • employee stock purchase plan
  • 401(k)
  • free money coaches
  • medical insurance
  • dental insurance
  • vision insurance
  • flexible spending account
  • paid time off
  • up to 12 paid holidays
  • Parttime
Read More
Arrow Right

Pharmacy Technician

We're building a world of health around every individual — shaping a more connec...
Location
Location
United States , Hamilton
Salary
Salary:
17.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 07, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care
  • Completing basic inventory activities, as permitted by law
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • Remaining flexible for both scheduling and business needs
  • Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles
  • Delivering additional patient health care services (e.g., immunizations, point-of-care testing, and voluntarily staffing offsite clinics), where allowable by law and supported by required training and certification
  • Completing additional licensure and training requirements, in compliance with state Board of Pharmacy regulations, to obtain Technician Immunizer status to support preparing and administering vaccines
  • Educating patients about the importance of vaccines and referring patients to the Pharmacist-on-duty for vaccination questions
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right

Electrical Diagnostician

As an Electrical Diagnostician you serve as the plant's technical authority for ...
Location
Location
United States , Detroit
Salary
Salary:
Not provided
gm.com Logo
General Motors
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Electrical Engineering, Computer Engineering, or related technical field
  • or equivalent combination of education and substantial automotive electrical experience.
  • Minimum 3 years previous experience with automotive electrical sub-systems, modules, and software in manufacturing, product engineering, or related environments.
  • Proven ability to independently root cause complex module and software issues using structured data analysis, diagnostic tools, and standardized processes.
  • Demonstrated proficiency with electrical diagnostic tools and systems (e.g., GDS2/MDI, PRTS, SPPS, GSIP) and the ability to interpret and act on vehicle logs and test data.
  • Strong analytical and problem-solving skills with a track record of making timely, data-driven decisions in a fast-paced manufacturing environment.
  • Excellent interpersonal and team-building skills with the ability to influence and collaborate across Product Engineering, Manufacturing Engineering, Quality, Suppliers, and plant operations.
  • Strong written and oral communication skills, including the ability to translate highly technical content into clear direction and summaries for non-technical stakeholders.
Job Responsibility
Job Responsibility
  • Act as the primary technical contact for modules and software concerns in the plant, providing daily support to protect uptime, quality, and customer experience.
  • Support achievement of quality metrics for EFTQ, DRR, and GCA by providing electrical sufficiency and leadership on module and software-related issues.
  • Utilize standardized processes and systems ( PRTS, SPPS, GSIP ) to document, track, and resolve electrical and module concerns, ensuring clear ownership and durable corrective actions.
  • Problem solve and analyze test data, vehicle logs, snapshots, and CAN bus traces to direct root cause, assign ownership, and validate repair effectiveness.
  • Champion Electrical BoO elements related to modules (e.g., Module Scrap Tracking, No Trouble Found, Team of Three) and ensure proper execution in the plant.
  • Lead plant implementation of software and module changes (e.g., VeSCoM releases, TWO/EWO breakpoints, loose piece reflash activities) in partnership with GEPICS Coordinators, Software VSEs, CRT, and suppliers.
  • Provide technical direction and support to Value Added Assemblers (VAAs) in developing and maintaining Bills of Operations related to modules to ensure consistent quality and performance.
  • Communicate engineering changes, supplier feedback, and containment plans to production teams and VAAs, following up to confirm correct execution and performance in the field.
  • Establish and maintain working relationships with suppliers and third-party providers, including oversight of supplier test equipment and work instructions for containment in the plant.
What we offer
What we offer
  • Relocation benefits (eligible)
  • Fulltime
Read More
Arrow Right

Principal Software Engineer

Join the BBC’s Data Sourcing teams and help shape the future of our streaming an...
Location
Location
United Kingdom , Newcastle-upon-Tyne
Salary
Salary:
65000.00 - 80000.00 GBP / Year
bbcstudios.com Logo
BBC Studios
Expiration Date
May 28, 2026
Flip Icon
Requirements
Requirements
  • Strong experience designing and operating large-scale distributed or event-driven systems
  • Hands-on experience with streaming and data technologies such as Apache Kafka, Apache Flink, Spark, or similar platforms
  • Experience building scalable cloud-based services, ideally within AWS environments and modern backend technologies such as Java/Spring Boot or TypeScript
  • Ability to lead technical decision-making and influence engineering direction across teams
  • Strong communication and collaboration skills, with experience mentoring engineers and working across multidisciplinary teams
Job Responsibility
Job Responsibility
  • Provide technical leadership across streaming, ingestion, and analytics platforms used across the BBC
  • Drive engineering standards, architectural direction, and platform evolution across multiple teams
  • Support the continued evolution of the BBC’s real-time streaming and data platforms, helping improve scalability, resilience, and operational maturity
  • Work closely with other Principal Engineers and technical leaders to maintain high engineering standards and support consistent technical practices across teams
  • Help teams design and deliver scalable cloud-based services and data pipelines across a range of technologies and engineering domains
  • Mentor and support engineers at all levels, helping grow technical capability, engineering culture, and modern software development practices
  • Work closely with engineering, product, and platform stakeholders to solve complex technical challenges and enable effective delivery
What we offer
What we offer
  • Fair pay and flexible benefits including a competitive salary package
  • Flexible 35-hour working week
  • 25 days annual leave with the option to buy an extra 5 days
  • Defined pension scheme
  • Discounted dental, health care and gym
  • Excellent career and professional development
  • Flexible working
  • Fulltime
!
Read More
Arrow Right

Mobile Associate - Retail Sales

Job Overview This role supports retail operations by engaging customers and faci...
Location
Location
United States , San Antonio
Salary
Salary:
18.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED (Required)
  • 6 months of customer service and/or sales experience, Retail environment (Preferred)
  • Passionate customer advocate with the desire to be yourself when connecting and having fun doing it (Required)
  • Competitive drive and proven ability to succeed in a fast-paced sales environment (Required)
  • Willingness to work alongside peers and store leaders, learning and sharing ideas, while serving customers and providing resolutions to issues (Required)
  • Effective at balancing customer needs and performance goals (Required)
  • At least 18 years of age
  • Legally authorized to work in the United States
Job Responsibility
Job Responsibility
  • Develop proficiency in customer service and sales to deliver personalized technology and service solutions that meet individual needs
  • Utilize digital tools to demonstrate network coverage, service plans, and product features to enhance customer understanding and engagement
  • Complete required training to build knowledge of retail processes, systems, and wireless technology innovations
  • Collaborate with colleagues across channels to support a seamless customer experience and contribute to team initiatives
  • Also responsible for other duties/projects as assigned by business management as needed
What we offer
What we offer
  • Annual stock grant
  • Employee stock purchase plan
  • 401(k)
  • Free, year-round money coaches
  • Medical, dental and vision insurance
  • Flexible spending account
  • Paid time off
  • Up to 12 paid holidays
  • Paid parental and family leave
  • Family building benefits
  • Parttime
Read More
Arrow Right