- Citigroup (Queens, NY)
- …as Enterprise Technology, & Operations. **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management Framework, ensuring ... the Controllers Organization that will report up through the Global Head of Regulatory Reporting .... reporting . + In-depth knowledge of US regulatory reports and related control frameworks. +… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting...* Design informative MI and key control reporting * Responsible for executing global periodic ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- Bank of America (Jersey City, NJ)
- CFO Regulatory Reporting Controller II ( Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... local Banks, Broker Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory Reporting … more
- JPMorgan Chase (New York, NY)
- …efficiency. + Ensure that solutions are fully compliant with critical global regulatory reporting , surveillance, and control mandates as they evolve. ... leadership in the region as well as the wider global group. Your leadership will be instrumental in building...leadership will be instrumental in building out a full global derivatives exchange connectivity platform to service both agency… more
- HSBC (New York, NY)
- …support and technical expertise to the regional risk stewards and GB/GFs for RC Regulatory Reporting risk and control application, for example, provide ... remit may range from a small geographic area/country to global for a Function or Global Business...IRR teams in the design and implementation of the Regulatory Reporting risk taxonomy and control… more
- Citigroup (New York, NY)
- …**Responsibilities:** Contributes to the engagement and oversight of Citi's Finance global regulatory agenda, including: + Centrally coordinates Citi's Finance ... global regulatory agenda to help manage and/or support on-site or...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Competencies:** +… more
- 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 local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and...The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is… more
- JPMorgan Chase (Brooklyn, NY)
- …(BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC ... The Regulatory Reporting Policy team sits within...The Regulatory Reporting Policy team sits within Corporate Finance -...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (New York, NY)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support effective decision making ... The Regulatory Reporting role is a senior...in design decisions across all Remediation activities covering Process, Control , Technology and Data activities collaborating across all relevant… more
- Bank of America (Jersey City, NJ)
- Project Manager Markets Regulatory Transaction Reporting (non-tech) Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common ... Investment Banking * Significant experience working in project/change management. * Previous global markets/ regulatory projects background and full life cycle of… more
- Citigroup (New York, NY)
- …Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support and execute remediation ... The Regulatory Reporting role is a senior...Controls** team to maintain and enhance an effective internal control 's structure. Direct the team to drive process improvements… more
- Amazon (New York, NY)
- …and programs enabling our team to effectively track, manage and respond to our global regulatory operations at scale. Key job responsibilities * Leverage your ... teams to implement solutions that address compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments.… more
- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS… more
- Bank of America (New York, NY)
- Global Credit and Special Situations Business Finance Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a ... control processes including legal financial books and records, valuations control , regulatory matters, forecasting, P&L explain, and balance sheet analysis.… more
- Stryker (Mahwah, NJ)
- …and controls across the organization + Coordinate efforts to comply with new regulatory reporting requirements including but not limited to the EU Corporate ... As Global ESG Reporting Manager, you will...Environmental, Social and Governance (ESG) disclosures required, globally, for regulatory purposes. This will also include designing the data… more
- MUFG (New York, NY)
- …**Job Summary:** This role will be part of the MUFG Securities ICRO Team reporting directly to the ICRO. The role will have global responsibility covering ... and change programs, policy and governance, and counterparty and market risk reporting teams. **Major Responsibilities:** + Manage multiple teams with a total FTE… more
- Citigroup (Jersey City, NJ)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... of control gaps. *Manage high priority cross-product Audit, Compliance, Regulatory and self-identified Issues to ensure timely completion of corrective action… more
- Scotiabank (New York, NY)
- …continuous regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management ... closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role… more
- JPMorgan Chase (Jersey City, NJ)
- …regulatory developments across the globe and assessing the impact to the Global Technology Organization. You will be mapping regulatory citations to ... & Controls Lead- IT Risk / Information Security / Regulatory Change Management in the Corporate Sector- Cybersecurity &...knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance, with… more
- Scotiabank (New York, NY)
- …closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role ... and supporting delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel… more