- Huntington National Bank (Columbus, OH)
- …of appropriate review controls. + Identifies, articulates and coordinates regulatory reporting issues with Risk Management , Internal Audit and Legal. ... Description Our Regulatory Reporting Accounting Senior Manager position...guidance. + Analyze results and provide insightful detail to management for trends and fluctuations. + Collaborate, build relationships… more
- 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
- MUFG (Irving, TX)
- …of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues ... Internal Audit engagement requests including: + Identification of responsive issues management data and information; + Research...regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role ... & Audit Reporting processes. + Develop subject matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director, GFCD &… more
- MUFG (Tempe, AZ)
- …of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues ... & Audit Reporting processes. + Develop subject matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director, GFCD… more
- 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
- 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 ... a world class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team will assist in independent testing… more
- 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
- Deloitte (Hartford, CT)
- …testing and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory...009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control … more
- Citigroup (Irving, TX)
- …as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration function ... identified and addressed. + Investigating and responding to compliance risk issues . Investigating regulatory inquiries, preparing required documentation, making… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... primary responsibility of this role is to perform Observation Management for issues impacting GRR which includes...management approach **Required Qualifications:** + 3-5 years experience regulatory reporting in the financial industry +… more
- 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
- 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 (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
- MUFG (Tempe, AZ)
- …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
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... months with possibility of extension/Conversion** **Job description:** **The SVP, Regulatory Reporting (C14) role is a senior...issues to determine impact to our US Bank Regulatory Reports, thru application of Regulatory … more
- Citigroup (Tampa, FL)
- …products and reports to senior management . Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed ... start may be as an Individual Contributor. Responsibilities: + Responsible providing Regulatory Reporting related analytics, information management across… more
- Citigroup (Irving, TX)
- **Overview:** The NAM Anti-Money Laundering (AML) Regulatory Reporting Oversight Lead is responsible for providing the appropriate governance, oversight, and ... Currency Transaction Reporting (CTRs) and other AML-related transactional/non-transactional regulatory reporting obligations in alignment with the Global AML… more
- Citigroup (Getzville, NY)
- …to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and testing) ... Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC...with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as… more
- Capco, a Wipro Company (New York, NY)
- …consulting experience in Capital Markets and Securities with a deep focus on regulatory reporting and compliance. + Demonstrated expertise in trade and ... to ensure compliance with regulatory mandates such as CFTC, SEC, Canadian Trade Reporting , and CAT NMS Plan requirements. **What You'll Get to Do** + Lead a team… more