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The Tax Reporting/Unclaimed Funds Operations team is responsible for enterprise-wide Tax Reporting and Regulatory Unclaimed Funds due diligence and reporting processes.

The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. Work closely with colleagues from Operation...

The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities Loan transactions, and Portfolio Margini...

By joining DART, you will part of a business casual workplace with a hybrid working model (up to 2 days working at home per week) and receive a competitive base salary.

The candidate should be detail-oriented, conscientious and able to work with various professionals across Citi's Finance and regional functions. Utilize knowledge of finance/accounting concepts to ensure accurate SEC Reporting filings. Strong finance and analytic skills.

About DART ( Data, Analytics, Reporting & Technology).DART is the leading risk modeling and data analytics team in Citi.We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi.We use visualizations and dashboards to communicate risk to senior ...

Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related regulations including Dodd Frank Title VII (CFTC/SEC), and Canada.The team is responsible for the NAM Swap/Security-based Swap Trade ...

Leads reengineering efforts in business's methodology, strategy, and organizational goals.

Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. The Risk Reporting Officer is a strategic professional who stays abreast of developments ...