- Bank of America (New York, NY)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At ... are guided by a common purpose to help make financial lives better through the power of every connection....overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations.… more
- Mizuho Corporate Bank (New York, NY)
- …Finance concentration preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non - financial regulatory reporting (trade and transaction) and adherence ... to regulatory mandated controls and supervision over non - financial regulatory reports. Finally, this role also covers the Account Controls Operations… more
- Bank of America (Jacksonville, FL)
- …Job Description:** The Merrill Abandoned Property Team performs critical and time-sensitive Non - Financial Regulatory Reporting (NFRR) processes ... are guided by a common purpose to help make financial lives better through the power of every connection....statutory due diligence mailings and Client claims, and completing regulatory escheatment reporting . This role involves contact… more
- Truist (Charlotte, NC)
- …strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting ... financial performance and strategy, in accordance with complex financial and regulatory reporting requirements....learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Truist (Charlotte, NC)
- …that includes complex financial analysis. 3. Familiarity with GAAP and regulatory reporting . 4. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide… more
- Wells Fargo (Irving, TX)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. This role ... provides enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** +… more
- TD Bank (New York, NY)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. Reporting to the Head of … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in business practices, contracts or agreements or new business items that may impact the financial or regulatory reporting for the business unit as required. ... **Skill in** + Leading teams + Making critical, data-based decisions and analyzing financial information + Interpreting regulatory reporting requirements +… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... especially those related to loans. + An understanding of financial & regulatory reporting , and/or...with opportunities to work directly with other Finance and non -Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
- Mizuho Corporate Bank (New York, NY)
- …holistic basis is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non - Financial Risk (NFR) Team has built a ... Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at...with NFR colleagues to integrate data-related risks into broader non - financial risk initiatives and thematic reviews. +… more
- Citigroup (Queens, NY)
- …with updated regulatory guidance. **Skills:** + Strong familiarity with relevant Regulatory rules and GAAP/SEC financial reporting . + Strong leadership ... **Overview:** The Global Regulatory Reporting GSIB Report Owner is...Citibank NA senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings… more
- Bank of America (Charlotte, NC)
- …process re-engineering and emerging technology tools (ie, Alteryx, Tableau). + Supports Financial Regulatory Reporting Transformation Executive in setting ... Global Regulatory Reporting Manager Charlotte, North Carolina...control automation and improving the accuracy of the Bank's financial regulatory reports. **Responsibilities** + Drive delivery… more
- Citigroup (Tampa, FL)
- …related industry practices. **Qualifications:** + 2-5+ years of extensive experience within the financial services industry and regulatory reporting . + Basic ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Tampa, FL)
- …control's structure. **Qualifications:** + 6-8+ years of extensive experience within the financial services industry and regulatory reporting . + Intermediate ... The Regulatory Reporting role is an intermediate...with opportunities to work directly with other Finance and non -Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
- ManpowerGroup (Tampa, FL)
- …following skills and exposure:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge ... **Immediate hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager** **Location: Tampa, FL ( Hybrid - 2 days per week)**… more
- Motion Recruitment Partners (Tampa, FL)
- …Accounting or related field + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge ... Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid**...trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for supporting and… more
- Comerica (Frisco, TX)
- …reviews of consolidated, bank and non -bank financial reports, prepared by financial reporting analysts, for bank regulatory agencies and other users. ... reports and variance information. Plan and manage workflow of financial and regulatory reporting requests and requirement updates. Qualifications Position… more
- Lincoln Financial (Santa Fe, NM)
- …where you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst**...+ 5+ Years of experience in investment accounting and reporting or financial reporting that… more
- Citigroup (Getzville, NY)
- …reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non -centrally Cleared Bilateral ... **Objective** The Operations Regulatory Reporting group validates, monitors, &...product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related… more
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