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Compliance Analyst
| Details |
Country: USA
Location: Dallas TX
Total applied: 40
Location:US-TX-Dallas
Base Pay:N/A
Employee Type:Full-Time Employee
Industry:Banking - Financial Services
Manages Others:no |
|
Compliance Analyst
“In a relatively short period of time, Citigroup has become one of the industry's most powerful platforms for financial products and services. A key factor in this success has been our ability to attract some of the most talented people in any industry.
There's a wide range of opportunity here, both in our leading brand-name companies such as Citibank, Citi Cards, CitiFinancial, Primerica, Smith Barney, and Banamex, and as well as our businesses that carry the Citigroup name, such as our Global Corporate & Investment Banking Group, Global Wealth Management, and Private Bank.
Working at Citigroup gives employees the chance to create an exciting and wide-ranging career in one of the world's leading organizations. Our belief in employee ownership offers a unique experience in entrepreneurialism on a global scale, and an unparalleled geographic footprint enables our employees to work with and learn from a diverse group of colleagues whose insight, integrity, and commitment set the standard for success in our industry.
Citigroup is an Equal Opportunity Employer M/F/D/V.
Analyst will be responsible for assist Accounting Manager in the enforcement of compliance with the Federated Portfolio contract assist Accounting Manager in implementing and applying Citi's policies to the new Federated group ensure all desktop procedures are completed and updated as changes are made ensure that all SOX documentation is completed and updated ensuring that all reconciliations are prepared timely and reconciling items are cleared timely by accounting team maintain a journal entry log and ensure that all journal entries are posted timely review the monthly analysis of the balance sheet and income statement assist with both internal audit needs and external audit needs assist with various other special projects assist with self testing of procedures documented
REQUIREMENTS
3+ years of experience in compliance/accounting
Expert user of Word, Excel and Access
BA Degree
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