- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …with SQL for querying PNC's data warehouse and Axiom database. *Experience with Bank Regulatory Reporting , Axiom experience would be ideal. *Database ... success. As a Senior Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office...as well as routine finance operations pertaining to the bank 's capability to report on derivates, swaps, etc. via… more
- M&T Bank (Richmond, VA)
- …of financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders ... of concepts and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations, bank products and… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. The Opportunity As a dedicated Director, Bank Business Process Consultant, you will lead a team that is a trusted partner ... the future. Responsible for knowledge experience transformation of the Bank Omni Sales & Service Contact Center through an...for this position. What you'll do: Utilizes and oversees reporting , data, and analytics to measure process and project… more
- USAA (Phoenix, AZ)
- …compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control ... Senior level Business Risk & Controls Advisor within the Bank 's Quality and Control Testing area. Positioned in the...risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of… more
- Royal Bank of Canada (Jersey City, NJ)
- …WHAT IS THE OPPORTUNITY? RBC US Finance team is seeking a hands-on FRB/OCC regulatory reporting leader, strategist and subject matter expert. This role will lead ... the regulatory reporting and strategy function for the US Intermediate Holding Company (IHC) and its consolidating subsidiaries, including but not limited to,… more
- Mizuho Bank, Ltd. (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- TD Bank Group (Mount Laurel, NJ)
- …in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. Empowered ... of Business: Compliance Job Description: Department Overview: Why Work with Us? At TD Bank US Compliance, we're on a mission to build a more resilient and scalable… more
- M&T Bank (Buffalo, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. Identify trends, ermerging issues ... business decisions Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and...testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). Act as lead… more
- MUFG Bank, Ltd. (Tampa, FL)
- …reports to senior management and stakeholders. Produce and socialize minimum reporting standards Regulatory : Ensuring materials prepared for external consumption ... of our recruitment team will provide more details. The VP, Operational Risk Reporting and Governance role will report to the Director, Operational Risk Management … more
- Fulton Bank (Lancaster, PA)
- …Experience 3 or more years accounting. (Required) 2 or more years financial reporting . (Required) 2 or more years SEC regulatory compliance. (Preferred) 2 ... career opportunity that can be hybrid within the Fulton Bank footprint as follows: PA, MD, or NJ. The...filings for the Securities and Exchange Commission (SEC) and Regulatory filings. The incumbent in this position will serve… more
- TD Bank Group (Folsom, PA)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller team and platform,… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our...of capital planning, CCAR, RWA, or related areas (eg regulatory reporting , model risk, enterprise risk, etc..) ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Citigroup, Inc. (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . Effectively manage client expectations regarding what can and cannot be executed ... appropriate and in line with the fundamental interests of the Citi Private Bank . Help team members acquire the experience necessary to establish credibility with… more
- City National Bank (New York, NY)
- …Required Qualifications* Bachelor's Degree or equivalent Minimum 10+ years of lending and regulatory reporting in a data management environment Minimum 10 years ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
- Kennebec Savings Bank (Portland, ME)
- …offer tailored solutions including payment processing, liquidity management, fraud protection, and reporting tools. Ensure that Kennebec Savings Bank is the ... POSITION SUMMARY: This position is responsible for supporting the growth of the Bank 's deposit portfolio through the active management and growth of a portfolio of… more
- Deutsche Bank (New York, NY)
- …as well as the Global Head of Sanctions & Embargoes in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving ... Crime (AFC) protect the integrity and reputation of Deutsche Bank . They manage the Bank 's risks and...conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges. AFC is responsible for Deutsche… more
- Santander Bank (New York, NY)
- …for top management and assist in the preparation of management information reporting and governance materials; Ensure timely regulatory filings and ... implement a comprehensive and sustainable compliance framework to ensure the bank 's compliance with regulation and internal policy. Responsibilities include advising… more
- Bank of Hope (Gardena, CA)
- …for providing status information and coordination of resolution. Comply with Bank 's operational and security procedures/policies and regulatory requirements are ... reconciliation of general ledger and affected accounts. Prepare any required management reporting as assigned. Manage job assignments and work schedules of assigned… more
- TD Bank Group (Starke, FL)
- …appetite Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... small sized store and team (based on US TD Bank store levelling criteria) Oversees and leads a small...Accountabilities: Creates store-specific strategies to grow the business Uses reporting to identify opportunities to acquire and deepen customer… more
- Kearny Bank (Fairfield, NJ)
- …efforts required to monitor and report the various risks faced by the Bank . Responsibilities Support the ERM team in completing and enhancing periodic risk reports ... and updates to executive management. Become proficient in the Bank 's Risk Data Mart and core systems; perform data...Mart and core systems; perform data clean-up used for reporting and stress testing. Manage the data sourcing process… more
