Senior Analyst, Cash & Trade Ops - Reg Reporting Lead
Citigroup Inc.
Citigroup Inc. is seeking an experienced Cash & Trade Proc Sr Analyst to support day-to-day regulatory reporting, lead the team in the manager's absence, and coordinate with Internal Audit and OCC exam requests. The role emphasizes accuracy, risk assessment, and process improvement, with heavy focus on SAR preparation, data analysis, and cross-functional communication to ensure timely and compliant filings across the enterprise. #J-18808-Ljbffr Citigroup Inc.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Analyst, Cash & Trade Ops - Reg Reporting Lead in New Castle, DE vacancy
- Citi in New Castle, Delaware seeks a Cash & Trade Proc Sr Analyst to support the regulatory reporting team and lead daily tasks when needed. The role emphasizes independent work, project collaboration, and ensuring accurate SAR and regulatory processes. The position requires...CashSenior
$78.08k - $117.12k
The Cash & Trade Proc Sr Analyst is an elevated level position responsible for assisting... ...of the regulatory reporting team with any projects and... ...independently as needed. Team Lead Role The Analyst will serve... ...procedures. Communicate with senior management when applicable...CashSeniorWork experience placement$109.6k - $150.7k
...is hiring for a Lead Supply Chain Analyst to provide cutting... ...Order Promiser (OP) and Enterprise Supply... ..., Order-to-Cash, and VMI/VMR processes... .... Analytics, Reporting & Continuous Improvement... ...to influence senior stakeholders.... ...Directorate of Defense Trade Controls. As such...CashPermanent employmentWork at officeShift workDay shift- JPMorgan Chase & Co. in Newark, DE is seeking a Trade Lifecycle Analyst to manage pre- and post-trading operations. You will focus on cash movements, ensuring accurate funding coordination, and contribute to ongoing process improvements. The ideal candidate will have a...Cash
- JPMorganChase in Wilmington, Delaware, is looking for a Senior Associate, Business Operations Manager. In this... ...inform leadership decisions. Duties include leading cross-functional initiatives, designing executive reporting, and coordinating strategic priorities across...Senior
- Citigroup Inc. is seeking an entry level Cash & Trade Proc Assoc Analyst to support regulatory reporting projects. You will help end-to-end transaction processing, assist with risk and daily activities, and escalate issues when needed. The role emphasizes accuracy, cross...Cash
- JPMorganChase is seeking a Trade Lifecycle Manager II in Newark, Delaware. In this role, you... ...efficient processing of trades and cash movements. Your advanced analytical skills... ...establish impactful relationships, and present to senior management. A commitment to diversity and...Cash
- Citigroup in New Castle, Delaware is looking for an entry-level Cash & Trade Process Analyst to support regulatory reporting initiatives. You will assist in processing diverse transactions end-to-end, escalating issues when needed and maintaining accuracy. This role emphasizes...Cash
$48.84k - $68.16k
## Cash and Trade Process Analyst 2Applyremote type: Hybridlocations: New Castle Delaware United Statestime type: Full timeposted on: Posted Todayjob... ...with any projects and initiatives related to regulatory reporting. The overall objective is to facilitate multiple complex...CashFull timeWork experience placement$48.84k - $68.16k
The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to regulatory reporting. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation...CashFull timeWork experience placement$80k
...Senior Business Analyst For Exchange Traded Fund Services The Apex Group was established in Bermuda in 2003 and... ...skills and experience. Take the lead and we'll give you the support you... ...require ongoing support. The position reports to the Senior Manager, SVP of...SeniorWork at officeWorldwideApex Group
Wilmington, DE3 days ago$82.1k - $136.9k
...entrepreneurial and highly analytical Lead IS Automation Quality Control Analyst to ensure the efficient... ...frameworks, and detect and report software defects to support... ...as deal and lender setup, trade processing, loan lifecycle servicing, cash flow management, and...CashWork experience placementWork at officeLocal areaRemote work- Citigroup Inc. is seeking a Senior Manager for its Lockbox operations in Newark, DE. The ideal candidate will lead daily production activities, manage a diverse team and ensure... ...requirements. A minimum of 6-10 years in a trade/cash operations role is required, along with...CashSenior
$103.2k - $154.8k
...ownership in the absence of other senior management. Responsible for... ...performance plans for direct reports, providing coaching and... ...reduction enhancements. Actively lead Lean, client, controls,... ...level role with experience in trade/cash operations and management. Proven...CashSeniorPermanent employmentTemporary workFor contractorsSeasonal workShift workWeekend work- DelDOT in Wilmington, Delaware seeks a Management Analyst III to analyze data and develop reporting dashboards. The role involves evaluating operational practices and making recommendations for improvements, requiring strong statistical analysis skills. Preferred qualifications...Senior
- ...ll play a crucial role in managing the pre- and post-trading life cycle operations. Your focus on cash movements, funding coordination, and process improvements... ...efficiency and driving success. As a Trade Lifecycle Analyst within JPMorganChase, you will play a pivotal role in...CashFull time
$103.2k - $154.8k
Citi in Newark, DE is seeking a Cash & Trade Proc Sr Mgr to oversee daily operations in a complex environment. The role includes managing a large team and implementing effective processes to enhance performance and compliance with Citi policies. Ideal candidates will possess...CashSeniorShift workAfternoon shift- ...Schedule Full time Job Description Step into a pivotal role as a Trade Lifecycle Lead at JPMorganChase, where you'll be instrumental in managing... ...across all asset classes. Your role will involve overseeing cash movements in and out of client accounts, preparing funding...CashFull time
- ...Purpose The IBP Data and Technology Analyst will bring key system and... ...modeling products, leveraging leading practices in enterprise... ...interface with commercial and global ops business leaders to enable... ...modules Planning to Make; Order to Cash Experience with SAP APO, IBP,...CashSenior
- ...processes. This critical role ensures compliance with accounting standards while managing a team involved in general ledger activities and cash management. Ideal candidates will have significant experience in the financial services sector, demonstrate strong leadership...CashSenior
- JPMorgan Chase in Newark, Delaware is seeking a Trading Services Analyst to optimize trading operations and support order execution. In this role, you will ensure the accurate processing of trade orders, manage change initiatives, and develop automation technologies to...
- ...Deposit Account (DDA) cash management, account maintenance... ..., escheatment, escrow, Reg W, Foreign Exchange (FX... ...aligned to Citi policy Lead process, reconciliation... ...with and influence senior stakeholders in Finance... ..., managing and reporting control issues with transparency...CashSenior
- A leading IT staffing firm in Newark, Delaware is seeking a seasoned liaison between the business and Development teams. The successful candidate will analyze business requirements, create functional designs, and mentor junior team members. Ideal applicants should have...Senior
$109.6k - $150.7k
...and on LinkedIn and Twitter (X). The Lead Analyst NPI Based in the ADI Wilmington office,... ...validation workflow. Proactively resolve issues reported by business unit partners, including New... ...of State - Directorate of Defense Trade Controls. As such, applicants for this position...Permanent employmentWork at office- ...Responsibilities Support the Governance Program Lead in coordinating and executing governance... ...monthly and quarterly governance reports, including regulatory updates, project statuses... ...discretionary incentive compensation in cash and/or forfeitable equity. Benefits include...CashSeniorWork at office
- ...company, customers and communities. You will be responsible for leading analytics to develop and optimize Authorization Risk Management... ...Commission‑based pay and/or discretionary incentive compensation in cash and/or forfeitable equity. Comprehensive health care coverage....CashSenior
- Goldman Sachs is seeking a Trust Analyst in Wilmington, Delaware. The role involves supporting the Trust Administration team with oversight of client accounts and administration of cash management functions. The successful candidate will need a Bachelor’s degree, strong...Cash
- JPMorganChase is seeking a Trade Lifecycle Associate I in Newark, DE. The successful candidate will manage pre- and post-trading processes, ensuring seamless cash movements and operational efficiency. The role requires 2+ years of experience in financial services, particularly...Cash
$138.72k - $208.08k
...seeking an experienced and highly skilled C13 Lead Analyst to drive Measurement and Insights... ...Drive standardization of post-campaign reporting, and test-and-learn frameworks Develop attribution... ...with Product Development, Sales, Ad Ops, Audience Analytics, Marketing, and...- ...Program Manager to join our Wilmington, DE team. You will lead global governance for privacy, AI, and trade compliance, partnering with Legal, IT, Cybersecurity,... ...policies and controls. You will develop metrics, report risks to the Compliance Committee, and advance...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Analyst, Cash & Trade Ops - Reg Reporting Lead. Be the first to apply!
Related searches
- law enforcement response team analyst New Castle, DE
- command center analyst New Castle, DE
- health analyst New Castle, DE
- agriculture analyst New Castle, DE
- mental health analyst New Castle, DE
- hospitality analyst New Castle, DE
- advertising analyst New Castle, DE
- credentialing analyst New Castle, DE
- client delivery analyst New Castle, DE
- manufacturing analyst New Castle, DE