Regulatory Reporting Senior Analyst - Assistant Vice President
Citi
Regulatory Reporting Senior Analyst - Assistant Vice President 261004526 Bangkok, Bangkok, Thailand Hybrid Oct. 30, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Regulatory Reporting role is a senior analyst 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 the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. Assist the team during regulatory inquiries and examinations, delivering accurate information and analysis to aid regulatory reviews. 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. Has the ability to operate with a limited level of direct supervision Can exercise independence of judgement and autonomy. Perform analysis of financial results and conclude cause of variances. 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. Qualifications: 5-8 years of extensive experience within the financial services industry and regulatory reporting. Foundational knowledge of U.S. regulatory reports such as those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like 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. Strong 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 solution them. Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team. Experience managing large tasks in complex environments Education: Bachelor's/University degree in Finance, Accounting or related field Job Family Group: Finance Job Family: Regulatory Reporting Time Type: Full time Most Relevant Skills Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Process Execution, Regulatory Management, Regulatory Reporting. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. 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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citi
$100k - $153k
Senior Data Scientist - Assistant Vice President Job ID: R0451108 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-10-2... ...efficiently in response to evolving product, business, and regulatory needs Skills You’ll Need · Bachelor’s degree...SeniorRegulatoryFull timeTemporary workPart timeWork at officeWork from home$100k - $153k
...Position Overview Job Title : Regulatory Reporting Data Management Lead Corporate Title : Assistant Vice President Location: New York, NY Overview Group Strategic... ...governance and KPIs ~ Key RFT DDO Data Analyst responsible for relevant CTB and RTB data...RegulatoryFull timeWork at officeWork from home$121.2k - $181.8k
...our proprietary “Margin Calculations and Reporting” Platform, a critical component of our... ...project managers, business stakeholders, and senior managers to translate complex business... ..., demonstrating a strong commitment to regulatory compliance, ethical judgment, and...SeniorRegulatoryFull time$142.32k - $213.48k
Overview Business Senior Manager - Operations & Strategy (Chief of... ...processes Provide assistance for all process within Unit and... ...Information Systems related report as required by Regional and Country... ...Intermediate understanding of regulatory, compliance, risk management...SeniorRegulatoryFull timeTemporary workWork at officeLocal area- ...Senior Vice President, Global Regulatory Affairs About the Company Clinical-stage biotechnology company with a multi-asset pipeline across oncology, neuroscience, immunology, and rare disease. Industry Biotechnology Type Privately Held About the Role...SeniorRegulatory
- ...Senior Vice President, Global Regulatory Affairs About the Company Clinical-stage biotechnology company with a broad multi-asset portfolio across multiple therapeutic areas Industry Biotechnology Type Privately Held About the Role The Company is...SeniorRegulatory
- ...Reporting to the Vice President,Property Management, the Assistant Vice President, Property Management oversees a portfolio of complex, permanent, supportive... ...and targets including compliance with contracts, regulatory agreements, and reporting requirements; observance...RegulatoryPermanent employmentTemporary workWork at officeLocal area
- ...companies can take root and grow. The Senior Vice President of Human Resources serves as the... ...all applicable benefit regulations and reporting requirements Talent Management &... ...arbitrations, legal proceedings, audits, and regulatory matters, as needed Stay current on...SeniorRegulatoryContract work
- ...Role Prosegur is seeking an accomplished, results-driven Senior Vice President of Operations to provide strategic leadership and oversight... ...excellence, client relationships, employee engagement, regulatory compliance, and business growth. The ideal candidate is...SeniorRegulatoryContract work
- ...financial services company. They seek a Senior Vice President to join their Manhattan, NY office.... ...with U.S. GAAP, overseeing reporting schedules and management review deadlines... ...financial performance. Supervise regulatory reporting, external disclosures, and...SeniorRegulatoryFull timeWork at office
- ...This Opportunity WSP is initiating a search for an Assistant Vice President, Senior Analyst to join our Procurement team. The ideal candidate may... .... Responsible for automation, workflow development, reporting, and operational efficiency initiatives across Procurement...Senior
- ...Senior Vice President, BSA/AML/OFAC Office About the Company Regulated financial institution seeking senior financial crimes executive... ...due diligence, transaction monitoring, investigations, regulatory reporting, and sanctions controls. The executive will oversee...SeniorRegulatoryWork at office
- ...Senior Vice President, Legal About the Company Fast growing organization in health services seeking a senior legal leader. Industry... ...anticipate industry trends, and a proactive approach to legal and regulatory challenges are essential. The role requires a professional...SeniorRegulatoryPrivate practice
$225k - $260k
...health services with a deep commitment to growth. The Senior Vice President of Real Estate reports directly to the CEO and provides leadership over ICL’... ..., to ensure strong performance standards and regulatory compliance. Coordinate closings with Attorneys, public...SeniorRegulatoryFull timeWork at officeShift work$135.7k - $196.75k
...lease accounting, record-to-report operations, and period-end close... ..., including management of senior leaders and oversight of onshore... ..., ensuring audit readiness, regulatory compliance, and high-quality... ...reasonable accommodation, or need assistance with completing the...RegulatoryFull time- ...Senior Vice President, Legal Entity Accounting About the Company A leading private debt credit... ...and ensure compliance with legal and regulatory requirements. The successful... ...10 years' of experience in financial reporting and accounting, including managing audits...SeniorRegulatoryWork at office
- ...profitability and client management. As a Senior Vice President, based in our New York office, you... ...to set budgets. Performance Reporting: Report on program results to clients... ..., restructuring, investor relations, regulatory transformation, and business model innovation...SeniorRegulatoryWork at officeLocal area
$200k - $250k
...complicated issues, protect their reputations, take on complex regulatory fights and win. We are looking for an exceptional, dynamic,... ...minimum of four days per week in our New York office. Senior Vice Presidents have a broad mandate to work to advance our clients’ and...SeniorRegulatoryFull timeWork at officeFlexible hours$175k - $225k
...preparation, review, and delivery of financial statements and regulatory filings across monthly, quarterly, and annual cycles. The SVP... ..., assets under management) Ensure compliance with statutory reporting and filing Own and maintain dimensionality in OneStream and...SeniorRegulatoryTemporary workWork at office- ...Senior Vice President, Payments Technology About the Company A growing financial institution with under $250 billion in AUM. Industry... ...The SVP will be expected to drive operational excellence, regulatory compliance, and payment resiliency, while also monitoring...SeniorRegulatory
- Senior Vice President### Senior Vice PresidentApply: Hybrid: New York, New York, USA: Chicago, Illinois... ...ahead of healthcare industry trends, regulatory changes, and competitive landscapes... ...insurance, paid time off, travel assistance and wellness programing.DJEH is proud...SeniorRegulatoryFull timeWork experience placementLocal areaImmediate start
- ...Senior Vice President, Global Revenue Operations & Enablement About the Company Innovative provider of online banking payment solutions... ...across multiple regions with different market and regulatory realities and will be adept at working in a dynamic, entrepreneurial...SeniorRegulatoryLocal area
- ...Fractional Senior Vice President of Internal Audit, Credit Risk About the Company Large global... ...management, stress testing, regulatory compliance, and credit risk controls.... ...include leading audits from planning to reporting, and remediation validation, as well...SeniorRegulatory
- ...Senior Vice President, Product & Corporate Communications About the Company Innovative healthcare communications agency Industry... ...demands a professional with a deep knowledge of the pharma regulatory landscape, experience in managing large, integrated pieces...SeniorRegulatory
- ...Senior Vice President, Business Development, Credit Partnerships About the Company Bank providing... ...while ensuring alignment with regulatory, compliance, and credit risk requirements... ...pipeline with clear performance reporting. The successful candidate will build...SeniorRegulatory
$150k - $185k
Assistant Vice President – Counsel### Assistant Vice President – CounselApply: New York: Full time:... ...focused investment bank. Our team of senior professionals delivers a wide array of... ...Hill management on various legal and regulatory matters. This is a great opportunity...RegulatoryFull timePrivate practice- ...Senior Vice President & Practice Leader, Retiree Healthcare About the Company Prominent wholesale distributor of specialty insurance... ...retiree healthcare market and a familiarity with the Medicare regulatory landscape. Core competencies required for the role include...SeniorRegulatory
$150k - $185k
...advisory-focused investment bank. Our team of senior professionals delivers a wide array of... ...for Procurement and Vendor Risk to assist the Company in navigating our process review... ...protections required under applicable regulatory and information security frameworks;...RegulatoryContract work$172.49k - $215.56k
...Assistant Vice President, Commissioning Executive (DSO) Position at MTA Construction & Development... ...Delivery \Delivery Service Office REPORTS TO: Vice President , Project... ...and construction. Interacts with regulatory authorities for system safety documentation...RegulatoryWork at officeRemote workWeekend workAfternoon shift1 day per week- ...involved in shaping industry views on regulatory developments. This is an excellent... ...in the country and the world. As a Vice President, Assistant General Counsel in the Global Investment... ...and Litigation. Partner with senior attorneys to assist with training and...RegulatoryContract work
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