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:

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

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

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
New

Administration Officer

Are you an organised and proactive administrator looking to contribute to meanin...
Location
Location
United Kingdom , Norwich
Salary
Salary:
12.21 GBP / Hour
brookstreet.co.uk Logo
Brook-St Hiredonline
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Solid admin experience or strong transferable skills
  • Confident communication skills and a calm, approachable manner
  • High attention to detail and good organisation
  • Comfortable using Microsoft Word, Excel, Teams, and databases
  • A flexible, reliable attitude and willingness to support others in a team setting
  • Someone who thrives in a structured environment and understands the importance of confidentiality
Job Responsibility
Job Responsibility
  • Providing a wide range of administrative support across the YOI unit
  • Maintaining accurate records, data entry, and correspondence management
  • Welcoming and assisting visitors and People on Probation, both face-to-face and by phone
  • Preparing reports and documentation using Microsoft Office
  • Handling general office tasks including post, photocopying, and filing
  • Supporting the wider team with operational admin functions as needed
What we offer
What we offer
  • Holiday pay
  • Access to a pension scheme
  • Weekly pay
  • Flexible working hours within a structured environment
  • A welcoming and supportive team
  • A chance to support real change and gain valuable public sector experience
  • Fulltime
Read More
Arrow Right
New

Experienced Automotive Service Advisor

Honda of Greenbelt is part of the fast growing Group 1 Automotive, a leader in a...
Location
Location
United States , Greenbelt
Salary
Salary:
3300.00 - 8300.00 USD / Month
Group 1 Automotive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Automotive Service Advisor Experience is Required
  • Must be available to work Monday through Saturday
  • Positive & Friendly Attitude
  • Interpersonal Communication Skills
  • Basic Computer Skills
  • Strong Desire to Provide an Exceptional Client Experience
  • Ability to Achieve Targeted Goals
  • High School Diploma or Equivalent
  • Must have a Valid Driver’s License
What we offer
What we offer
  • A Great Working Environment
  • Health, Dental & Vision Insurance
  • Life & Disability Insurance
  • 401(k) with Company Match
  • Paid Time off
  • Employee Vehicle Purchase Program
  • Employee Stock Purchase Plan
  • Pinnacle Awards Program
  • A Structured, Self-Paced Career Path Leading to Management Opportunities
  • Second to None Job Education and Training for Success
  • Fulltime
Read More
Arrow Right
New

Sr Process Engineer

We are seeking a highly skilled and experienced Senior Executive Engineer to lea...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
unilever.com Logo
Unilever
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Chemical Engineering, Process Engineering, or a closely related field from an accredited institution
  • Minimum of 8-12 years of progressive experience in process design, optimization, and project execution within a fast-moving consumer goods (FMCG), chemical, or related process industry
  • Proven expertise in process simulation software (e.g., Aspen Hysys, Aspen Plus, PRO/II, SuperPro Designer)
  • Strong understanding of chemical engineering principles, including thermodynamics, fluid mechanics, heat transfer, and mass transfer
  • Demonstrated experience in developing PFDs, P&IDs, and other engineering deliverables
  • Experience with scale-up from laboratory/pilot to commercial production
  • Knowledge of industry best practices for process safety management (PSM) and environmental regulations
  • Excellent analytical, problem-solving, and decision-making skills
  • Strong communication, interpersonal, and presentation skills, with the ability to influence and collaborate effectively with diverse teams
  • Ability to manage multiple projects concurrently and work effectively in a dynamic, fast-paced environment
Job Responsibility
Job Responsibility
  • Lead and execute complex process design projects from conceptualization through to implementation, ensuring adherence to safety, quality, cost, and timeline objectives
  • Conduct detailed process simulations, modeling, and analysis to optimize existing processes and design new ones, focusing on efficiency, yield, and sustainability
  • Develop and implement process flow diagrams (PFDs), piping and instrumentation diagrams (P&IDs), and other relevant engineering documentation
  • Evaluate new technologies and raw materials for potential integration into existing and new manufacturing processes
  • Collaborate cross-functionally with R&D, manufacturing, supply chain, and quality teams to ensure seamless project execution and operational excellence
  • Provide technical expertise and mentorship to junior engineers, fostering a culture of continuous learning and improvement
  • Identify and implement opportunities for process intensification, waste reduction, and energy optimization
  • Conduct root cause analysis for process deviations and implement corrective and preventive actions
  • Ensure all process designs comply with relevant industry standards, regulations, and internal HUL policies
  • Prepare and present technical reports, project proposals, and progress updates to stakeholders at various levels
  • Fulltime
Read More
Arrow Right
New

Automotive Service Advisor

Toyota Certified at Capital Plaza is part of the innovative and growing Group 1 ...
Location
Location
United States , Greater Landover
Salary
Salary:
5000.00 - 8300.00 USD / Month
Group 1 Automotive
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Customer Service Experience
  • Automotive Service Advisor Experience is a Plus
  • Positive & Friendly Attitude
  • Interpersonal Communication Skills
  • Basic Computer Skills
  • Strong Desire to Provide an Exceptional Client Experience
  • Ability to Achieve Targeted Goals
  • High School Diploma or Equivalent
  • Must have a Valid Driver’s License
What we offer
What we offer
  • Non-Commission Pay Plans
  • A Great Working Environment
  • Comprehensive Training
  • Advancement Opportunities
  • Medical, Dental & Vision Insurance
  • Life & Disability Insurance
  • 401(k) with Company Match
  • Employee Vehicle Purchase Program
  • Employee Stock Purchase Plan
  • A Structured, Self-Paced Career Path Leading to Management Opportunities
  • Fulltime
Read More
Arrow Right
New

First Officer - Gulfstream 650

ExecuJet delivers excellence in a comprehensive range of business aviation servi...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
luxaviation.com Logo
Luxaviation
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • ATPL current type rating Gulfstream 650 Required
  • Gulfstream 650 Type rating required
  • 4,000 Hours Total Time
  • 2,000 Hours Multi Engine time
  • 1,000 Hours PIC Time
  • Corporate Aviation required
  • Fluency in written and spoken English
  • Basic Skills – Microsoft Office
Job Responsibility
Job Responsibility
  • Liaise with PIC / Lead Commander and passengers when an aircraft defect or other operational issue may affect the aircrafts schedule
  • Be responsible for the aircraft IAW EJME Private Operations Manual, depending on aircraft registry, including but not limited to, Operations, FDP and Safety
  • Ensure that the aircraft is operated i.a.w. EJME COM or POM, depending on aircraft registry, including SOP’s
  • Be familiar with company Operational Instructions & Crew Memos as well Civil Aviation regulations for which the aircraft is registered and operate accordingly
  • Assists the PIC with aircraft paperwork is in order before departure
  • Assists the PIC to ensure aircraft is airworthy before departure
  • Carry out duties concerning the flight in accordance with company’s SOP’s, including procedures, limitations and performance relating to A/C type as are located by the commander
  • Confirm safe navigation of the aircraft, maintatining continuous independent check both geographical position and safe terrain clearance
  • Create a safe and professional environment on-board with emphasis on good CRM
  • Ensure that the passengers travel documents are correct before departure
  • Fulltime
Read More
Arrow Right