- Mizuho Corporate Bank (New York, NY)
- …Lead (Operational Risk Management ) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the ... role is a key partner in strengthening both our data management capabilities and regulatory risk reporting oversight. In this integrated role, you will… more
- Synchrony (New York, NY)
- …to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy for the Company, continuously driving ... data and increasing automation efforts + Lead Regulatory Reporting Systems team in supporting various...and analytical tools including Hyperion / Oracle Enterprise Performance Management + MBA / Master in Accountancy preferred +… more
- American Express (New York, NY)
- …**Minimum Qualifications** + 7 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large ... seeking a strategic and disciplined leader to oversee the Data Issue Management & Risk Monitoring function...data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate… more
- Deloitte (New York, NY)
- …automation of reporting processes, testing and validating reporting data , developing quality assurance programs, and remediating regulatory reporting ... requirements, testing and validation of regulatory reporting processes, regulatory report automation, report preparation, or related data analysis +… more
- American Express (New York, NY)
- …an independent risk management framework to provide oversight on important regulatory reporting processes. Team will be responsible to create an oversight ... of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team...and documentation of reporting instructions to ensure reporting requirements are met and appropriate data … more
- 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. ... creation, strong understanding of data modeling and data visualization concepts, knowledge of regulatory report...5 years of experience in financial reporting , regulatory reporting , risk management , or… more
- American Express (New York, NY)
- …controls are effective + Work closely and coordinate with various regulatory reporting , technology, data governance, service management , teams to ensure ... understanding, and testing the data to ensure data quality for various regulatory reporting...deadlines and manage multiple deliverables simultaneously. + Strong relationship management and conflict resolution skills with a proven track… more
- Mizuho Corporate Bank (New York, NY)
- …reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported in an ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team...Contribute to the analysis and research required to transform data into information for reporting purposes +… more
- Mizuho Corporate Bank (New York, NY)
- …reporting data . Responsibilities + Lead and manage the Liquidity Regulatory Reporting Mizuho Americas LLC production team, providing guidance, mentorship, ... Summary The Liquidity Regulatory Reporting is a team responsible...comprehensive processes for investigating material changes in the FR2052a reporting data and downstream MIS reports, providing… more
- Capco, a Wipro Company (New York, NY)
- … quality issues and design effective remediation strategies. + Familiarity with reporting platforms, reference data management , and reconciliation controls. ... with technology teams to design, test, and implement trade reporting systems and controls, ensuring data accuracy,...Capital Markets and Securities with a deep focus on regulatory reporting and compliance. + Demonstrated expertise… more
- American Express (New York, NY)
- …QA responsibilities and will work in close coordination with Regulatory Reporting , Finance Data Governance, Service Management , Technologies, and various ... metrics * Work closely and coordinate with various regulatory reporting , technology, data governance, service management , teams to ensure the quality… more
- Bank of America (New York, NY)
- …the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective running of ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data… more
- Mizuho Corporate Bank (New York, NY)
- …reports (eg BE-605, BE-15, and BE-125) with the ability to interpret the relevant regulatory instructions. + Reconcile reporting data to GL, validation of ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...(eg Internal Auditor, Quality Assurance, and FRB) and Change Management Forum. + Monitor and ensure that changes in… more
- Citigroup (New York, NY)
- **Job description summary:** We are hiring for the role of 'Head - Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This ... **Role / Position Overview:** We are hiring for the role of 'Head - Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This… more
- Mizuho Corporate Bank (New York, NY)
- …teams to ensure activities are coordinated. + Work with other leadership in IADA Regulatory Reporting management to identify control issues and emerging ... a sound understanding of the financial services industry, including audit, financial, regulatory reporting , risk management , or technology functions.… more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent communication and stakeholder management skills,… more
- Citigroup (New York, NY)
- …success. Main responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including but not ... to provide end-to-end solutions . + Qualifications: + 2 - 8 years of regulatory reporting , data management or liquidity management experience,… more
- SMBC (White Plains, NY)
- …with an understanding of financial data products used in banking, risk management , regulatory reporting , and financial services, covering such products ... program initiatives including effective routines to mitigate risks and drive results, robust reporting cadences and change management practices + Serve as a key… more
- 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 (New York, NY)
- …and functions in negotiating scope and timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible...Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on Citi's interactions with its Prudential… more