• Regulatory Reporting Issues

    Mizuho Corporate Bank (New York, NY)
    …challenges, and has excellent communication skills. Core Responsibilities + Develop and mature the regulatory reporting issues management process + Drive ... primarily function of the role is to support effective management of regulatory reporting issues . This includes maturing the regulatory issue … more
    Mizuho Corporate Bank (05/07/25)
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  • Global Regulatory Reporting Control…

    Citigroup (Queens, NY)
    The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... & Operations. **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management ...and related control frameworks. + Proven track record in issues management , regulatory exam response… more
    Citigroup (03/29/25)
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  • Internal Audit - Regulatory

    Mizuho Corporate Bank (New York, NY)
    …ensure activities are coordinated. + Work with other leadership in IADA Regulatory Reporting management to identify control issues and emerging risks and ... a sound understanding of the financial services industry, including audit, financial, regulatory reporting , risk management , or technology functions.… more
    Mizuho Corporate Bank (05/23/25)
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  • Data Management & Regulatory

    Mizuho Corporate Bank (New York, NY)
    …risk monitoring activities across the Data Management and Regulatory Reporting domains using metrics, KRIs, issues , incidents, and trend analysis to ... (Operational Risk Management ) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the VP/Director level… more
    Mizuho Corporate Bank (03/19/25)
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  • Director, Regulatory Reporting Sr.…

    Citigroup (Queens, NY)
    **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position within the Controllers Organization that will report to the Head of ... regulatory data input into 10Q/10K disclosures and the regulatory and management reporting close...+ Able to analyse and think through highly complex issues . + Growth mindset and ability to innovate and… more
    Citigroup (05/15/25)
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  • VP - Regulatory Reporting Business…

    Mizuho Corporate Bank (New York, NY)
    …requirements and 5+ years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. ... quality validation rules, prioritization and remediation of data quality issues and findings, and maintaining and updating the Business...5 years of experience in financial reporting , regulatory reporting , risk management , or… more
    Mizuho Corporate Bank (05/13/25)
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  • Non-Financial Regulatory Reporting

    Mizuho Corporate Bank (New York, NY)
    …of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is ... The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is...with data and using it to proactively identify potential reporting issues + Strong written and oral… more
    Mizuho Corporate Bank (05/22/25)
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  • Regulatory Reporting Technology,…

    MUFG (Jersey City, NJ)
    …member of our recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the ... Regulatory Reporting to support HO and Regulatory Compliance...so that everyone's always on the same page. Spotlight issues that need attention. Proactively manage changes and … more
    MUFG (04/18/25)
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  • Regulatory Reporting Policy - Vice…

    JPMorgan Chase (Brooklyn, NY)
    …changes and implementation considerations + Provide technical interpretation & guidance on regulatory reporting issues and document interpretations of ... The Regulatory Reporting Policy team sits within...The Regulatory Reporting Policy team sits within Corporate Finance -...Ability to work in teams and interface with senior management and staff + Delivers timely and high quality… more
    JPMorgan Chase (05/10/25)
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  • Global Markets Non-Financial Regulatory

    Bank of America (New York, NY)
    … routines ensuring the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...complex operational issues + Responsible for expense management , reporting and forecasting for operations areas… more
    Bank of America (04/12/25)
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  • Financial Controls Senior Manager/…

    TD Bank (New York, NY)
    …with and solving highly sensitive, confidential and/or multifaceted and complex financial management issues + Primary interface and high level resource to ... + Effectively communicates relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels… more
    TD Bank (05/31/25)
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  • Vice President, Regulatory Exam…

    TD Bank (New York, NY)
    …and contribute to internal reporting and tracking related to examinations and regulatory findings. + Execute issues management process for tracking ... skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues . + Project management skills and ability… more
    TD Bank (04/03/25)
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  • Director, Data Regulatory Advisory…

    Citigroup (New York, NY)
    management , and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting ; agenda-setting and ... The Data Regulatory Advisory & Management team within...content development for data-related regulatory reporting and meetings (both routine and rapid response); content… more
    Citigroup (05/03/25)
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  • Sr. VP, Services Regulatory

    Citigroup (New York, NY)
    management lifecycle. + Monitoring the full lifecycle of identified regulatory issues ensuring that concerns are communicated, assigned responsibility, and ... mitigating facts and circumstances (as applicable) to respond to potential issues identified during regulatory engagement, including the various stages… more
    Citigroup (05/17/25)
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  • Investor Services Head of Controls…

    Citigroup (New York, NY)
    …be tailored to meet clients' needs. The Investor Services Head of Controls and Regulatory Management (C-16) will be tasked with leading and managing the global ... and Regulatory **Responsibilities:** + Lead Investor Services Risk and Regulatory Management team to successfully manage Investor Services' complex global… more
    Citigroup (05/30/25)
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  • SVP (C14) Global Regulatory Remediation…

    Citigroup (New York, NY)
    The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability...the organization with opportunities to work directly with Executive Management and will interact very closely with other Finance… more
    Citigroup (03/04/25)
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  • Director, Data Management Reporting

    Daiichi Sankyo Inc. (Basking Ridge, NJ)
    …study data protection, operational metrics, and clinical trial quality and risk management reporting requirements that adhere to programming standards and ... study data protection, operational metrics, and clinical trial quality and risk management reporting requirements. Oversees the execution of external data --… more
    Daiichi Sankyo Inc. (05/16/25)
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  • Director, Global Regulatory Remediation…

    Citigroup (New York, NY)
    The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Reporting . + Assess the direct implications of new issues , determine their impact and required remediation. + Support… more
    Citigroup (03/19/25)
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  • Sr. Manager Business Information Mgmt - Data…

    TD Bank (New York, NY)
    …Supports business teams in the use and understanding of the data and reporting solutions + Develops data road map/Information management strategies and ... compliance with well-defined enterprise technology delivery practices and standards and project management disciplines + Assesses / identifies key issues and… more
    TD Bank (05/28/25)
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  • Financial Crime Risk Management Training…

    TD Bank (New York, NY)
    …enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management more
    TD Bank (06/01/25)
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