Senior Analyst, Regulatory Reporting Job at CVS Health

Vice President, Regulatory Reporting Analyst

The VP, Regulatory Reporting Analyst role is a senior level position within the ...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6+ years of extensive experience within the financial services industry and regulatory reporting
In-depth knowledge of U.S. regulatory reports
Exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Strong oral and written communication skills
Strong technical problem-solving skills
Ability to manage competing priorities and tasks
Bachelor's/University degree in Finance, Accounting or related field
CPA or MBA preferred

Job Responsibility

Assist in the Review & Challenge of the Transaction Testing exceptions
Support the production, review and timely submission of regulatory filings and reports
Monitor and manage key metrics associated with reports
Support process improvement efforts
Support regulatory inquiries and examinations
Partner with senior stakeholders across the firm
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Vice President, Finance Regulatory Reporting Analyst

The Finance Reporting Lead Analyst is a senior professional position responsible...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience in Financial Services preferred
Global Project Management experience preferred
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Proven organizational and time management skills
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
Master’s degree preferred

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
Instill operational discipline into existing team processes
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
Assist with the implementation of policies and procedures
Serve as a technical mentor for an area within the business
Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs and services for physical and mental well-being
Volunteerism opportunities

Fulltime

Senior Vice President, Regulatory Reporting Sr. Analyst

The SVP, Regulatory Reporting Senior Analyst (C14) is a senior professional posi...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in Financial Services with experience in FR Y-14 Regulatory Reporting preferred
Proven track record analyzing complex financial reporting items in a high-profile environment
Experience with regulatory, finance and/or risk management reporting (such as Market Risk, Wholesale Credit Risk, and/or Financial Planning & Analysis)
Familiarity with Risk and Finance reporting data infrastructures and platforms across multiple products, functions, and/or businesses preferred
Previous management experience
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proficient in Microsoft Office with an emphasis on MS Excel
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Demonstrated leadership and project management skills

Job Responsibility

Investigating and assessing issues raised by regulators on items reported in Y-14 schedules related to actuals
Investigating and assessing issues affecting Y-14 schedules raised through other channels (such as IMRs, data tracing exercises, conformance reviews, etc.)
Providing an assessment to the Head of Y-14 Report Impact Assessment and seniors on the data quality of actuals information and the risk severity of Y-14 schedules impact
Assessing the effectiveness of known compensating controls and assessing issues for possible restatement
Maintaining a log of the issues and assessments (including remediation programs and compensating controls) for issues identified
Assist in the development of process efficiencies, improvement efforts and procedures, as well as data quality improvement projects
Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
Has experience managing a team
Has the ability to operate with a limited level of direct supervision

What we offer

Extensive on-the-job training and exposure to senior leaders
Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst

The SVP, Finance Regulatory Reporting (C14) role is a senior management position...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive experience within the financial services industry and regulatory reporting
In-depth knowledge of U.S. regulatory reports
Exceptional oral and written communication skills
Strong technical problem-solving skills
Strategic mindset
Ability to manage competing priorities and tasks
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
Assess the direct implications of new issues
Support and substantiate the development of the BCBS 239 Compliance process
Monitor and manage key metrics associated with reports
Manage process improvement efforts
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Financial well-being programs
Learning and development resources
Generous paid time off packages
Volunteer opportunities

Fulltime

Financial Reporting Senior Analyst

The Finance Reporting Senior Analyst is an intermediate level position responsib...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of related experience
Financial Services Industry and Project Management experience preferred
Proficient in Microsoft Office with an emphasis on MS Excel
Working knowledge of related industry practices and standards
Ability to work with multiple functions
Proven problem-solving 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
Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
Interpret policies, guidelines, and processes and resolve complex problems and transactions
Assist with the management of one or more processes, reports, procedures, or products
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

What we offer

Paid Parental Leave Program (maternity and paternity leave)
Award-winning pension plan
multisport
holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
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

Fulltime

Finance Regulatory Reporting Senior Analyst

The Senior Analyst is responsible for designing and implementing standardized, t...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience working in the finance industry
Minimum bachelor’s degree
MBA or other advanced degree is a plus
Broad and comprehensive understanding of Citi’s systems and processes impacting regulatory reporting and books and records
Proficiency in Excel and PowerPoint
Ability to directly manage a dispersed global team on multiple priorities and tasks
Intermediate project management skills or experience in complex systems implementations preferred
Strong interpersonal skills
Excellent verbal and written communication skills in English

Job Responsibility

Participate in formulating and setting the strategic direction for the process, organization and architecture supporting automation of Finance regulatory reports
Design and implement global processes to automate non-U.S. regulatory and statutory reporting activities
Define reporting requirements for adoption of standard values in Full Suite implementations
Partner with key stakeholders to drive minimum standards for Full Suite and Genesis integration
Develop and report on key metrics to measure the effectiveness of non-US regulatory reporting
Provide oversight of milestones and input to ensure consistent and timely resolution of deliverables
Identify gaps in current process design and implement necessary changes
Enforce implementation of guidelines and procedures with regional LRR teams
Operate with a limited amount of direct supervision and lead teams

What we offer

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

Fulltime

Regulatory Reporting Analyst 2

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

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience within the financial services industry and regulatory reporting
Basic knowledge of U.S. regulatory reports such as those mentioned above
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team

Job Responsibility

Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Manage multiple priorities, plans and tasks and work with geographically diverse resources
Identify and resolve problems, manages defect tracking, and escalate as needed
Execute processes and procedures within defined parameters
Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
Escalate problems or issues related to processes, reports, or procedures

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Regulatory Reporting Analyst 2

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+ years of 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
Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
Strong oral and written communication skills, with ability to synthesize complex concepts
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
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
Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
Support the execution of controls processes to ensure data accuracy
Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
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
Escalate problems or issues related to processes, reports, or procedures
Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Empowerment to manage financial well-being and help plan for the future
Access to an array of learning and development resources

Fulltime

Senior Analyst, Regulatory Reporting

CVS Health

Location:
United States

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 22, 2026

Expiration:
February 28, 2026

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Job Posted:February 22, 2026

Expiration:February 28, 2026

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February 22, 2026

Expiration:
February 28, 2026