- Capital One Bank (Williamsburg, VA)
- …associates. Your contributions will drive organizational change through risk identification, measurement, analysis and reporting in order to better manage the ... and potential implications to the firm.Stay current on the changing regulatory environment and understand the impacts to our international expansion efforts.Assist… more
- Capital One Bank (Goochland County, VA)
- …leverage subject matter knowledge and critical thinking to drive value Lead analysis of various business and risk strategies to proactively identify risks, trends, ... alignment with Enterprise frameworks and risk management principlesStay current on regulatory environment changes, industry trends, and understand their impacts to… more
- Capital One Bank (Riverwoods, IL)
- …or military experienceAt least 3 years of experience in internal or external auditing, accounting, financial analysis , information systems, compliance, risk ... network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as… more
- Capital One Bank (Fredericksburg, VA)
- …or military experienceAt least 5 years of experience in internal or external auditing, accounting, financial analysis , information systems, compliance, risk ... network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as… more
- Capital One Bank (Newport News, VA)
- …teams to deliver results that have a direct impact on internal and external customer experience and implement risk solutions to ensure Capital One's continued ... certification framework, process hierarchy change management, change control, and risk reporting Ensure independent escalation of risk management gaps, issues, and… more
- Petco (Brooklyn, NY)
- …payroll goals, and complete workload.Review and interpret financial and operational reporting regularly, including Pet Care Center visits and audit results.Identify ... Actively pursue the development of bench strength through internal training and external recruitment.ENGAGE AND BE PRESENT. Represent Petco's brand and image at a… more
- JPMorgan Chase (Newark, DE)
- …management, manual adjustments, variance analysis , quality assurance and the target US Regulatory Reporting platform. As an External Reporting ... Join JPMorgan Chase's Firmwide Regulatory Reporting & Analysis ...management. Additionally, our team drives broader strategic initiatives across external reporting including accountability, error and issue… more
- JPMorgan Chase (Newark, DE)
- …exam management. Additionally, the Firmwide Regulatory Reporting & Analysis team promotes broader strategic initiatives across external reporting , ... Join JPMorgan Chase as an Associate within the Firmwide Regulatory Reporting & Analysis team! Our team is responsible for the design, implementation, and… more
- Citigroup (Queens, NY)
- …products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order ... in projects and ad-hoc requests + Other responsibilities include conducting thorough research and analysis of regulatory reporting , and other regulatory … more
- Citigroup (Getzville, NY)
- …ownership (business requirements, analysis , and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide range ... Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting… more
- Citigroup (Tampa, FL)
- …that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support the preparation, analysis and submission of ... and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital … more
- Mizuho Corporate Bank (New York, NY)
- …and 5+ years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. You have ... experience with SQL and DAX for data manipulation and analysis is a plus. The position is also expected...and external stakeholders. Core Responsibilities: + Develop Regulatory Reporting KPI/KRI metrics and establish strategic… more
- Citigroup (Tampa, FL)
- …Regulatory Event Tracking (RET) system. This role requires deep expertise in regulatory reporting , data governance, and control adherence. The analyst will ... into technical specifications. * Ensure compliance with internal policies and external regulatory requirements. * Contribute to process improvement initiatives… more
- Mizuho Corporate Bank (New York, NY)
- VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission ... In this role, you will be responsible for leading and managing the Liquidity Regulatory Reporting of US Branches production team, ensuring the accurate and… more
- Bank of America (Charlotte, NC)
- …control processes and variance analysis , preparing data submissions for regulatory reporting teams, and supporting change initiatives. Key expectations ... Regulatory Reporting Controller II-CFO Charlotte, North...Thinking + Controls Management + Financial Accounting + Financial Analysis + Reporting + Attention to Detail… more
- OneMain Financial (Irving, TX)
- …policies and procedures. The position will participate in interpreting regulatory reporting requirements as well as any analysis and implementation of ... **Accounting Manager - Regulatory Reporting ** OneMain Holdings, Inc. is...quality, accuracy, timeliness, and conformity with accounting principles and regulatory requirements * Conduct investigations of variance analysis… more
- American Express (New York, NY)
- …processes inclusive of intake, analysis , and review of financial and regulatory reporting interpretative items. The role will include providing effective ... to attract, engage, and retain high caliber global talent + Prior Regulatory /Federal Reserve/SEC/ External Reporting and banking/financial services experience… more
- American Express (New York, NY)
- …Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for driving ... Modernization Data Pipeline, leading program and change governance efforts for finance / regulatory reporting platforms. This role will support the ownership of… more
- JPMorgan Chase (Columbus, OH)
- …in regulatory requirements affecting product filings and collaboration with Firmwide Regulatory Reporting & Analysis + Conduct regular REDS product ... & analytics + Ability to serve as a Subject Matter Expert for regulatory and other external reporting requests and proven track record in leading technical … more
- CIBC (Chicago, IL)
- …Analytical Thinking, Communication, Deliverables Management, Financial Reporting and Analysis , Regulatory Reporting , Regulatory Requirements, ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Head of US Regulatory Reporting is responsible for overseeing and managing all… more
