Local Regulatory Reporting Head
Citi Group
Local Regulatory Reporting Head Job Req Id: 26959293 Location: Bogotá, Bogota D.C., Colombia Job Type: On-Site/Resident Posted: May. 13, 2026 Job Overview The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on applicable requirements such as U.S. regulatory and local regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non‑Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations. Responsibilities 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. Monitor and manage key metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams to resolve discrepancies. Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews. Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. 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. 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. Develop financial scenarios and sensitivity analyses to support investment decisions and capital allocation. Assess the impact on regulatory capital, balance sheet, liquidity, and profitability. Support the FCO in the analysis and monitoring of capital, balance sheet, and key financial performance metrics. Evaluate the financial impact of strategic decisions on assets, liabilities, and capital structure. Contribute to balance sheet optimization initiatives and efficient capital utilization. Design, produce, and maintain dashboards with key financial metrics to support decision‑making. Qualifications 6‑10+ years of extensive experience within the financial services industry and regulatory reporting. Intermediate knowledge of U.S. regulatory reports such as those mentioned above along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks such as CCAR. Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information. Exceptional oral and written communication skills, with ability to synthesize complex concepts and influence change. Strong technical problem‑solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solve them. Ability to manage competing priorities and tasks in a complex and dynamic environment and work well as part of a team. Education Bachelor's/University degree in Finance, Accounting, or related field; CPA or MBA preferred. Additionally, the role must act as a strategic financial advisor to the FCO, providing comprehensive financial analysis, business performance monitoring, and economic assessments that support capital optimization, profitability, and efficient balance sheet utilization. The position also actively contributes to the digital transformation of regulatory and financial reporting, as well as to the continuous enhancement of analytics for decision‑making. Citi is an equal‑opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. #J-18808-Ljbffr Citi
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...ensure compliance with evolving laws and regulatory requirements in addition to University policies... ...addressing any challenges tactfully and head-on, and engendering trust both throughout... ...of key applicable federal, state and local legislation. Stakeholder Engagement:...Local areaFor contractorsWork at office$174k - $235k
...confidentiality and invention assignment agreements. Regulatory Compliance: Monitor changes in laws,... ...submit necessary regulatory filings and reports accurately and in a timely manner.... ...'s website ( or you can contact your local law enforcement agency. ERGO NEXT employees...Local areaFull timeFlexible hours$207k - $217.9k
...a beautiful solution. About the role The Regulatory Affairs team builds transparent relationships... .... We’re looking for an experienced Head of Regulatory Affairs to lead our regulatory... ...strategy. You’ll develop and lead the local team, and be the point of contact for US...Local areaWork at officeRemote workWork from home$125k - $150k
...officer is responsible for developing, maintaining, and monitoring regulatory compliance standards for the registered investment adviser and... ..., and state securities commissions, attorneys general, and local authorities (i.e. Form ADV, Form PF, etc.). In collaboration with...Local areaFor contractorsWork at office$100k - $115k
...customers. The U.S. branch in New York seeks a high‑performing Regulatory Reporting Manager to join its Finance team. Key Responsibilities Lead... ...status or classification protected by federal, state or local law. This policy includes all job groups, classifications and...Local areaFor contractorsWork at officeRemote workVisa sponsorship- ...grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions. Global Vision, Local Impact : Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing...Local areaWork at officeWork from homeRelocation package
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...is seeking a Senior Manager, Aggregate Reporting Management to join our team. In this role... ...Reporting (i.e., PSURs/PBRER, PAER, DSURs, Local Periodic Reports, SUSARs) Deliverables... ...(Epidemiology, Clinical Development, Regulatory Affairs, Statistics, etc.) contributing...Local areaContract workWorldwide- ...Exciting New Account with Sodexo! Sodexo is seeking an Financial Reporting Manager to join our Corporate Services team. This is a hybrid... ...status, protected veteran status, or any other characteristic protected by applicable federal, state, or local law. #J-18808-Ljbffr...Local areaContract workLive inRemote workWork from homeHome officeFlexible hours
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...includes NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, NBC Local Stations, Bravo, USA Network, and Peacock, a premium ad‑... ...Destinations & Experiences. Job Description The Manager, Ad Experience Reporting is responsible for day‑to‑day escalation and support for...Local areaWork at officeShift work3 days per week$100k - $115k
...and designers.About the job:BBVA is seeking a high-performing Regulatory Reporting Manager to join the Finance team of its New York Branch.... ...other status or classification protected by federal, state or local law. This policy includes all job groups, classifications and...Local areaFor contractorsWork at officeRemote work$101.5k - $127k
...Financial Reporting Manager – Mesa Laboratories, Inc. Remote, preferred location Colorado. Base Compensation Range: $101,500 - $127,000... ...orientation, or any other status protected by applicable state or local law. Please note that Mesa Labs conducts criminal background...Local areaTemporary workWork at officeRemote workFlexible hoursShift work$135k - $202.4k
...licenses). These licenses have programs of periodic and ad hoc regulatory reporting stemming from license requirements, and are critical aspects... ...to spend at least 50% of the time in a given month in their local office. Expectations vary by role, team, and location. Team...Local areaWork at office$135k - $180k
...Senior Manager, International Reporting Dallas, TX CoreWeave is The Essential Cloud for AI™. Built for pioneers by pioneers, CoreWeave... .... Manage external service providers assisting with local regulatory reporting processes. Assess local financial reporting...Local areaPermanent employmentTemporary workCasual workWork at officeFlexible hours- Regulatory Reporting Senior Manager Job Req Id: 26959137 Location: Budapest, Hungary Job Type: Hybrid... ...that will report up through the Global Head of Regulatory and Capital Reporting.... ...reports to various constituencies (local regulators, U.S. Federal Reserve, OCC,...Local areaWork at officeHome officeFlexible hours
$103.6k - $189.9k
...technical tax knowledge, but also your professional leadership and business acumen. Our market-leading approach combines extensive local compliance and accounting experience in over 120 countries with standard global compliance and tax accounting processes and web-based...Local areaWork experience placementSummer holidayFlexible hours$112.2k - $209k
...experience while maintaining current on evolving regulatory and compliance needs. Within GTS, the... .... The CPPM group is seeking a Reporting & Reconciliation Manager to lead the delivery... ...with applicable federal, state and local law. BMO is committed to working with and...Local areaWork at office- ...Head of Compliance, P&C Insurance About the Company Reputable property & casualty... ...operations align with federal, state, and local regulations. This pivotal role involves... ...up-to-date knowledge of industry trends, regulatory changes, and best practices. Applicants for...Local area
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...strategies: Operating Programs that pilot new ideas and address local challenges; Conducting original research to evaluate what works... ...is seeking a Manager of Court Operations & Compliance. Reporting to the Deputy Project Director, Manager of Court Operations & Compliance...Local areaFull timeTemporary workWork visaFlexible hours- ...matters, and environmental issues. Manages regulatory compliance with OSHA, DOT, EPA, and... ...attendance and punctuality guidelines. REPORTING RELATIONSHIPS Reports to: Operations Manager... ..., Public Utilities Commission of Ohio, Local and National Safety Council, as well as...Local areaTemporary workInternshipWork at office
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...serves as key support to the Head of Business Management, Training... ...operational, governance, and regulatory priorities across US... ..., leadership and Board-level reporting, regulatory preparedness, and... ...applicable federal, state, or local law. If you are an applicant...Local areaTemporary workWork at officeWork from homeFlexible hours- ...The Senior Manager leads accounting, inventory, and financial reporting activities, ensuring accurate month-end close, ledger integrity... ...statements, P&L, balance sheet, cash flow, and reporting packages for local and parent company submissions. Oversee inventory...Local area
$160k - $180k
...oversee payroll operations for approximately 1,000 multi-state employees. The role involves ensuring compliance with federal, state, and local regulations while managing a payroll specialist. Qualifications include a Bachelor's degree, CPP certification, and at least 10...Local area- ...the Role If you’ve spent your career building rigorous financial reporting functions from scratch and you’re ready to do it at a company... ...legally protected basis under provincial, federal, state, and local laws, regulations, or ordinances. We will also consider qualified...Local areaFull timeWork at office
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...Manager, Transformation Analytics & Reporting Job Locations US Job ID 2026-2218 # of Openings 1 Category... ...is here to center, support, and inspire them, working with 111 local councils across the country and USA Girl Scouts Overseas to...Local areaFull timeTemporary workCasual workWork at officeRemote workOverseasMonday to FridayFlexible hoursNight shiftAfternoon shift$160k - $228.5k
...registered investment adviser. Reporting directly to the Chief... ...multi-year strategic agenda for regulatory risk mitigation. This role... ...inquiries. Coordinate with the head of the Regulatory Review Unit... ...Life is committed to improving local communities through a culture...Local areaHome office3 days per week
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