ownership monitoring for trading compliance support and global regulatory reporting. The LCFO team closely monitors firm... and entity level aggregate ownership in equity securities to ensure compliance with various federal, state, and global regulatory...
with us. Role Summary This position is within the North America Compliance team reporting to the Senior Manager, Regulatory... Advisory Compliance - Control Room. This position will work as part of a small team and will be responsible for managing...
certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA... towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy Perform...
Compliance Analyst to support adherence to various regulatory compliance requirements including SOX ITGC requirements. The role... compliant with regulatory requirements Monitor compliance with cybersecurity policies and standards, including periodic reviews...
Compliance Analyst to support adherence to various regulatory compliance requirements including SOX ITGC requirements. The role... compliant with regulatory requirements Monitor compliance with cybersecurity policies and standards, including periodic reviews...
Compliance Analyst to support adherence to various regulatory compliance requirements including SOX ITGC requirements. The role... compliant with regulatory requirements Monitor compliance with cybersecurity policies and standards, including periodic reviews...
a noncompliance. The Sr Compliance Analyst partners with persons who are responsible for various regulatory submissions to prepare... Sr Compliance Analyst has the responsibility to maintain and administer NSCE's compliance assurance and tracking database...
a noncompliance. The Sr Compliance Analyst partners with persons who are responsible for various regulatory submissions to prepare... Sr Compliance Analyst has the responsibility to maintain and administer NSCE's compliance assurance and tracking database...
Principal Accounting Analyst - NorthStar oversees provision of general/sub ledgers, records, and financial reports, reviews the... leaders and items such as leases, derivatives, financing transactions, and M&A. The Principal Accounting Analyst will provide...
Principal Accounting Analyst – NorthStar oversees provision of general/sub ledgers, records, and financial reports, reviews the... leaders and items such as leases, derivatives, financing transactions, and M&A. The Principal Accounting Analyst will provide...