- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital rule… more
- Zurich NA (New York, NY)
- Accumulation Management Analyst (Senior or AVP Level) 122032 Zurich North America is seeking an Accumulation Management Analyst (Senior or AVP Level) to ... role will be filled at either the Senior or AVP Accumulation Management Analyst . The hiring manager...data + CPCU + Strong knowledge of line/s of business and the legal and regulatory environment… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC,… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… more
- Citigroup (Tampa, FL)
- …guidance they need to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the ... business make smart decisions about staff, organizational design, and...is interested in complex problem solving. Responsibilities: + Support regulatory issue management: + Regulatory issue scoping,… more
- Citigroup (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- Citigroup (Queens, NY)
- …+ Assists the regulatory policy subject matter experts' review of regulatory capital requirements for business initiatives, new product offerings, and ... The Financial Regulatory Rules Interpretation role is a position within...and non-Finance functions throughout Citi, including the Lines of Business , Risk, Treasury, and second line of defense functions.… more
- Citigroup (Tampa, FL)
- …report business /financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP ** The Finance Reporting Senior...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- MUFG (Sand Hill, PA)
- …structuring and underwriting loan facilities and other credit exposures. We are seeking an Analyst or an Associate ( AVP ) level individual, who will be supporting ... analysis and portfolio management of the Growth and Middle Market Credit Solutions business unit + Perform due diligence on new transactions as well as regularly… more
- Aflac (New York, NY)
- AVP , Portfolio Analyst The Company: Aflac...The individual will also be liaison with the firm's business partners in the remit of the approved investment ... a wholly owned subsidiary of Aflac, Inc., the Portfolio Analyst will support the commercial real estate and real...analysis by working closely with EMP colleagues and GI's Business Intelligence team. Assume responsibility for accuracy and timely… more
- Citigroup (Tampa, FL)
- …Governance initiative. Qualifications: + 4+ years of relevant experience as business data analyst , business analyst , or systems analyst . + 3+ years ... The Business Data Analyst role is responsible...data flows and data quality rules for critical Enterprise regulatory and management reports. + Understand business … more
- Aflac (New York, NY)
- AVP , Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... GIRM team members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and staff, Enterprise Risk Management and ALM team, … more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a ... efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business … more
- Citigroup (New York, NY)
- …Citi's highly rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA Exams and ... the objectives of the function. In addition, the CRA Business Analyst will play an important role...from planning and preparation to project management of a regulatory exam. The analyst will also conduct… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of ... businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury is a global team that partners with Wealth … more
- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...external partnerships and research to assist the lines of business in understanding community needs and advising on products,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- Citigroup (Jacksonville, FL)
- … on reviewing and responding to findings by reviewers + Work with Global In- Business Regulatory head on all reviews and audits to ensure appropriate preparation, ... The Data Privacy Sr Analyst is responsible for providing governance and oversight,...in coordination with Global Risk and Control and In Business Regulatory Engagement Head + Perform training… more