- SMBC (New York, NY)
- …credit, capital markets, asset liability management, financial reporting , regulatory reporting , or operational risk areas. Specific experience within ... with control evaluation within model risk , operational risk , compliance risk , financial reporting , regulatory reporting , or internal audit is… more
- Insight Global (Charlotte, NC)
- …similarly-sized institution) researching and remediating data issues impacting financial , risk , or regulatory reporting functions, project management or ... Job Description Chief Financial Office (CFO) Data Management (CFO DM) is...building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial ... Services Industry (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement… more
- Deloitte (Austin, TX)
- …Risk and Financial Advisory's Financial Services Industry (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ... including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Regulatory Reporting Manager. **In this role, you will:** + Partner with Corporate Accounting Policy, ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... in compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes. Provide… more
- US Bank (Charlotte, NC)
- …or more years of related experience **Preferred Skills/Experience** + Extensive experience with financial data, regulatory risk , or related field + Working ... responsible for large scale data implementation and processes improvement surrounding Treasury Regulatory Reporting , particularly the Basel 3 Endgame and FR… more
- Raymond James Financial, Inc. (Southfield, MI)
- …uses intermediate knowledge and skills obtained through experience and/or training to complete non- financial regulatory reporting and assist the firm in ... as assigned **Qualifications** **Knowledge, Skills, and Abilities:** **Knowledge of:** + Non- Financial Regulatory reporting requirements + Financial… more
- Capital One (New York, NY)
- …teams providing business enterprise valuations across various industries for regulatory , risk management and financial reporting purposes + Work closely ... United States of America, New York, New York Manager, Risk - Enterprise Valuation Group (EVG) Capital One's Commercial...both performing and distressed companies + Create and maintain financial models using methods such as the discounted cash… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non- Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS ... years of Banking experience; Professional qualifications (CPA) preferred * Global Markets, Risk /Compliance Operations and regulatory reporting experience *… more
- Wells Fargo (Charlotte, NC)
- …products and their lifecycle to ensure consistency, completeness, and accuracy in our non- financial regulatory reporting . In this role the individual will ... a yearly basis and with intense scrutiny on the non- financial regulatory reporting function both...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is ... Compliance. This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management.… more
- JPMorgan Chase (New York, NY)
- …within Firmwide Regulatory Strategy and is a centralized resource supporting Risk Management and Compliance in managing regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...the Firm globally to provide strategic advice and handle regulatory examinations and other engagements conducted by the FRB,… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting... financial services or related field 3. Broad risk and regulatory knowledge with an emphasis… more
- Citigroup (New York, NY)
- …in implementation of draft regulatory principles on the management of climate-related financial risk and gaps in internal policy coverage of climate risk ... Citibank, NA seeks a Regulatory Risk Group Manager for its...internal and external research on bank management of climate-related financial risk to drive the development and… more
- City National Bank (Wilmington, DE)
- …experience in banking compliance, risk , regulatory or related bank regulatory experience + Minimum 3-5 years of financial services industry experience, ... when preparing for an exam + Contribute to internal reporting of metrics and data related to regulatory...+ Knowledge and understanding of regulatory and risk management in the financial services industry,… more
- Santander US (Miami, FL)
- … reporting applications including research and comprehensive knowledge of the Bank's current regulatory reporting tools (ie Lombard Risk , Reg. Reporter V. ... reports. The RRS is also responsible to prepare the risk weighted assets and regulatory capital calculations...or requested by immediate supervisor **Specialized Knowledge** - Strong regulatory & financial reporting knowledge… more
- Discover (Riverwoods, IL)
- …GRC, other technologies) and ensure data integrity. + Develop and maintain actionable reporting and metrics (key risk indicators, key performance indicators). + ... experience in Risk Management, Compliance, Internal Audit or related in Financial Services field **Preferred Qualifications** **If we had our say, we'd also look… more
- Citigroup (Tampa, FL)
- …ability to work across the various risk segments. **Team Overview:** The Risk Regulatory Affairs team ensures the Independent Risk organization maintains ... concerns. + Support strategy for regulatory engagement activities across the Risk Regulatory Affairs team to ensure comprehensive coverage of regulatory … more
- Catholic Health Services (Roslyn, NY)
- …their expertise and strengthen their credentials. Job Details The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) ... serves as an accessible resource to the hospital and community on risk management and regulatory issues. Responsibilities will include: Oversight of the… more