- 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
- 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
- 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
- Citigroup (Queens, NY)
- … filing, reviewing regulatory data input into 10Q/10K disclosures and the regulatory and management reporting close process for the FR Y-15 and GSIB ... **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management...Y-15. Report ownership accountabilities will be from origination to reporting , including a view of end-to-end data … more
- MUFG (Jersey City, NJ)
- …239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory Reporting + Experience preparing user stories, data flows, and ... maintain a deeper understanding of data & reporting needs for: + US Regulatory Reports...or similar tool. + 5+ years of experience in data management , data analytics +… more
- American Express (New York, NY)
- …reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the ... develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity.... risks to senior management . + Perform data management controls testing across regulatory… 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
- Bank of America (Jersey City, NJ)
- …control processes for local Banks, Broker Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The ... performing and documenting control processes, and the preparation of data submissions for regulatory reporting ...Management + Financial Accounting + Financial Analysis + Reporting + Attention to Detail + Oral Communications +… 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
- Mizuho Corporate Bank (New York, NY)
- …for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as the overall control environment ... , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of...o ffice , Operation , and IT. (3) support management with regulatory exams formulating interim communications… more
- American Express (New York, NY)
- …reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the ... your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global...tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity.… 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
- JPMorgan Chase (Jersey City, NJ)
- …with regulatory requirements and maintain the highest standards of data security and integrity in financial reporting systems. **Required qualifications, ... compliant. + Collaborate with finance, product, and technology teams to integrate financial reporting systems across departments for seamless data flow and … 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