RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP Job at Citi (City of Taguig)

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The role involves understanding and translating Asia local regulatory report req...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

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

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth ...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

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Expiration Date

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Requirements

1+ years of accounting, accounts receivable, billing, or related experience preferred
Recent accounting, finance, or business graduates encouraged to apply
Strong attention to detail and organizational skills
Proficiency in Microsoft Excel and Microsoft Office
Excellent communication and customer service skills
Ability to learn quickly and work in a fast-paced environment

Job Responsibility

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Monitor outstanding balances and assist with collections efforts
Generate and send customer invoices
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Reconcile customer accounts and maintain accurate records
Communicate professionally with customers regarding payment inquiries
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Salary:

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Expiration Date

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Requirements

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Advanced communication skills and supervision skills
Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise

Job Responsibility

Work effectively with store management and store crews
Supervise the store's crew through assigning, directing and following up of all activities
Effectively communicate information both to and from store management and crews
Assist customers with their questions, problems and complaints
Promote CVS customer service culture (Greet, offer help, and thank)
Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
Maintain customer/patient confidentiality
Price merchandise
Stock shelves
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What we offer

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paid time off
retirement savings options
wellness programs
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We're building a world of health around every individual — shaping a more connec...

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Salary:

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Expiration Date

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Requirements

Communicate well verbally and in writing to support and lead your team
Perform customer care duties to provide high levels of service
Execute merchandising strategies to support store sales growth
Manage the store inventory and assets to maintain profitability
Actively engage with your leader in Key Learning Experiences to support you on your path to promotion during the structured program
Support your store as management team member and lead in a manner that is consistent with CVS values and policies
Engage your colleagues in support of the company's purpose of helping people on their path to better health
Be willing to accept promotion roles with the market that you work in
Willingness to accept a promotion to Store Manager role at any location in the designated market
Ability to transfer to other CVS Pharmacy stores located within the designated market

Job Responsibility

Prepare you for a CVS Store Manager position
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Location

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Salary:

Not provided

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Expiration Date

Until further notice

Requirements

1-2 years recent experience in the job's primary area of care
Active license or appropriate accreditation in one of the 50 US states
Additional requirements & certifications as may be requested by the specific facility/unit
An enthusiastic, adventurous spirit with a desire to help

Job Responsibility

capture important diagnostic images by working directly with the patient
well-versed in the imaging equipment and its operation

What we offer

Great selection of high-paying jobs in all 50 states
Priority access to Trustaff-exclusive jobs
Weekly pay through direct deposit
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Expiration Date

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Requirements

High school diploma or GED
2 years experience in the guest services, front desk, or related professional area
OR 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related major
no work experience required

Job Responsibility

Assists the Front Office Manager in administering front office functions and supervising staff on a daily basis
Utilizes interpersonal and communication skills to lead, influence, and encourage others
Supervises and manages employees
Managing all day-to-day operations
Ensures employee recognition is taking place on all shifts
Handles complaints, settling disputes, and resolving grievances and conflicts
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Implements the customer recognition/service program

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RegInsight Local Regulatory Reporting Centralized Team Sr. Analyst, AVP

Citi

Location:
Philippines , City of Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 21, 2025

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