- Citigroup (O'Fallon, MO)
- …to apply! Our people make all the difference in our success. The Global Regulatory Reporting function is part of the Controllers organization within the Finance ... possible. The function is responsible for approximately 80 US Bank Regulatory filings, including FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals).… more
- Citigroup (Tampa, FL)
- …or equivalent experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, or legal/consulting ... appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, completeness ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team, specifically responsible for… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... Regulatory Operations organization. The team functions as governance and...sources. **Key Responsibilities:** + Responsible for the execution of control reconciliation and testing processes for the generation and… more
- Synchrony (Stamford, CT)
- …to both internal and external stakeholders on the effectiveness of the IT control framework to mitigate operational, regulatory , and financial risks. **_We're ... and process owners throughout the organization to implement necessary process and control modifications to mitigate operational, regulatory , and financial risks.… more
- Citigroup (New York, NY)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line ... risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) provides analysis, underwriting,** **first-line-of-defense** **credit approval and… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) provides analysis, underwriting, first-line-of-defense credit approval and… more
- Citigroup (New Castle, DE)
- Candidate will be responsible for managing North American Loan Operations Quality Control for one or more high risk processes, such as payments, pricing, invoicing, ... onboarding, or reporting. This is a newly established function which provides in process (pre-completion) reviews and approvals for selected processes through a risk… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …needs are addressed . Employ best practices to support a robust operating/ control environment in consideration of regulatory and policy requirements . ... AVP , Bank Operations - Transaction Management Location: Boston...on operation needs for the group and for the function within the Bank. May also manage or play… more
- Citigroup (Tampa, FL)
- **Team/ Function Overview:** _The Regulatory Operations group is a centralized unit within O&T that is responsible for the implementation and oversight of ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control ...new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports +… more
- Citigroup (Tampa, FL)
- …techniques and the improvement of processes and work-flow for the area or function . Integrates subject matter and industry expertise within a defined area. Requires ... in-depth understanding of how areas collectively integrate within the sub- function as well as coordinate and contribute to the objectives of the function and… more
- MUFG (Tampa, FL)
- …internal/ external audit area of coverage or equivalent (such as risk and control function ). + Exhibits effective communication (both verbal and written), ... Summary:_** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting activities… more
- Northwell Health (Lake Success, NY)
- …conserve assets; monitors fiscal operations including fiscal accounting, reporting and control , billing and payroll, contracting, regulatory cost reporting, ... of organization values. Job Responsibility + Leads the Infection Prevention function by developing leaders and driving programs and initiatives that support… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing activity, standards, procedures, ... test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …training documents and training staff on new and revised processes. Implement a control function platform, maintain procedure documents and help facilitate ... Income Tax withholding. You will be responsible for the validation of various regulatory documents submitted by customers, to ensure that all requests are completed… more
- MUFG (Tampa, FL)
- …be considered analytical or procedural experts representing a unit or team on cross- function process or project deliverables. Roles covered in this function ... include: Loan Administration (Loan Agency, Loan Documentation / Processing), Control , Customer Service and Reporting. Day-to-day focus is on the resolution of… more
- Citigroup (Getzville, NY)
- …Reporting, Financial Control , Audit, etc.) Understanding of the Operational risk function and processes is a plus. + Quick learner with excellent communication ... Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory , Internal Audit, and other critical work streams. The main goal… more
- Citigroup (Schaumburg, IL)
- …techniques and the improvement of processes and work-flow for the area or function . Integrates subject matter and industry expertise within a defined area. Requires ... understanding of how areas collectively integrate within the sub- function as well as coordinate and contribute to the objectives of the function and overall… more
- Citigroup (Wilmington, DE)
- …the standards of Operational and Compliance Risk dashboards to support Regulatory and Executive-level reporting. They will be responsible for interfacing with ... years of experience in reporting design + Understanding of Operational Risk & Control environment + Ability to develop & communicate senior level reports outlining… more
- University of Miami (Coral Gables, FL)
- …policies and procedures. Ensures employees are trained on controls within the function and on University policy and procedures. Student Accounts and Student ... item types within Campus Solutions. Reviews and adheres to regulatory changes to ensure compliance for system or file...procedures. Ensures employees are trained on controls within the function and on University policy and procedures. Approves all… more