- Cytiva (Pensacola, FL)
- …to the Quality Director Filtration - Membrane Sites and leads both the Quality Control and Quality Assurance teams located in Pensacola, Florida. This is an on-site ... Pensacola site's Quality Management Representative, leading QA/QC functions, ensuring regulatory compliance, and aligning with organizational quality goals.Quality Management… more
- 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 (Charlotte, NC)
- Global Regulatory Reporting Manager...Team (GRR) performs a vital role within the broader Global Financial Control organization and is responsible ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II ( Global Financial Controls) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... 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
- Citigroup (Getzville, NY)
- …and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to ... responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and...compliance assurance and internal audit + Work with the global team lead and reporting peers in… more
- Amazon (Arlington, VA)
- …across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control build out, remediation, and improvements. ... We work closely with technical, business, legal, and operations teams to review process and system designs and provide input on controls solution. About the team Here at Selling Partner Trust and Account Compliance (SPTC), we embrace our differences. We are… more
- Citigroup (Irving, TX)
- … Reporting (CTRs) and other AML-related transactional/non-transactional regulatory reporting obligations in alignment with the Global AML Regulatory ... **Overview:** The NAM Anti-Money Laundering (AML) Regulatory Reporting Oversight Lead is responsible...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Review… more
- ManpowerGroup (Tampa, FL)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support the preparation, analysis ... hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager** **Location: Tampa,...issue theme. + Perform assessments of identified data and control issues to determine impact to our US Bank… 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
- Motion Recruitment Partners (Tampa, FL)
- …**Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Will require ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US… 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
- 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
- Citigroup (Tampa, FL)
- …VBA, SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is a ... oversight and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification… more
- JPMorgan Chase (Columbus, OH)
- … Control Design & Evaluation, Issues & Control Deficiencies and Control Governance & Reporting . Control Management serves as an independent ... of a team that ensures strong and consistent controls are observed across the firm. Reporting to the Product Portfolio Control Lead, you will be responsible for… 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
