- IMC (Chicago, IL)
- …MiFID Transaction Reporting , Futures Audit Trail, and TRACE) Investigate regulatory reporting exceptions, identifying root causes, and driving the necessary ... The Compliance Analyst role at IMC is responsible for ensuring...Responsibilities: Partner with the Compliance Team to drive IMC's regulatory vision and compliance efforts Promote the Firm's Compliance… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the ... field. *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous direct… more
- Citigroup (Queens, NY)
- …Skills** Accounting Liquidity , Financial Liquidity , Liquidity Management, Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk. ... Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting… more
- Citigroup (Tampa, FL)
- …motivated person to join our Production/Application support team in a dynamic Fintech/ Liquidity reporting environment. The ideal candidate will bring a blend ... expertise in financial services [ eg: Securities, secured financing, rates, Liquidity reporting , Derivatives, front office/back-office system, trading lifecycle]… more
- Citigroup (Charlotte, NC)
- …Liquidity Management. In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management ... The Liquidity Management Sr. Analyst is a...Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Senior Liquidity Strategy Analyst to develop, implement, and monitor liquidity ... capital plans and contingency funding plans. + Independently assesses and communicates regulatory capital and liquidity rules. + Conducts balance sheet analysis… more
- USAA (Charlotte, NC)
- …ensure USAA's ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and ... investment and banking subsidiaries. + Independently assesses and communicates complex regulatory liquidity rules. + Responsible for efficient deployment of… more
- Citigroup (New York, NY)
- …responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including but not limited to ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... support various workstreams in the execution of the Liquidity Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning… more
- MUFG (Tampa, FL)
- …such as OFSAA T2T, F2T, Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...a key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity , Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. The Liquidity , Market, and Capital Risk Oversight group oversees Capital One's market… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary:** We're seeking a Liquidity and Interest Rate Risk Analyst to provide liquidity risk ... Line of Defense Risk Management Department. You will monitor the Bank's liquidity risk from ALM, derivatives, investment portfolio and funding activities. Your… more
- Citigroup (Jacksonville, FL)
- …standards and regulatory needs. + Lead and support CCAR, BASEL, Liquidity , Prudential and Capital reporting initiatives, ensuring compliance with evolving ... a positive impact on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of developments within own field… more
- Citigroup (New York, NY)
- …and liquidity models; Utilizing liquidity stress testing data and regulatory related reporting including short-term and long-term liquidity stress ... framework of liquidity management ('LM') relating to metrics, limits, triggers, liquidity data, intraday liquidity , and reporting . Asses the material… more
- Insight Global (New York, NY)
- …will be working closely with Internal Liquidity Stress Test (ILST) and other liquidity reporting . The Analyst will support the Traded Products ... changes in derivatives data, as well as to improve liquidity risk reporting accuracy, process and controls...Global Markets and/or Line of Business Experience Experience in regulatory reporting Banking experience (knowledge of large… more
- Citigroup (Charlotte, NC)
- The Balance Sheet Mgmt Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and broader finance teams on topics related to FTP, Liquidity management, IRR and overall B/S return optimization. With...London, Hong Kong and Malaysia. NAM Mortgage Business Financial Analyst role - C12 sits in the office and… more
- IAC (New York, NY)
- …investment strategies. * Ensure adherence to treasury policies, procedures, and regulatory requirements. Accounting, Reporting and Management * Work with ... Job Summary The Senior Treasury Analyst will be responsible for managing the organization's...relationships, investment strategies, and risk management. This role ensures liquidity to meet operational needs and implements best practices… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Analyst who will support Treasury's mitigation and compliance of Model Risk and End User Computing Tools ... that is responsible for managing Wells Fargo's balance sheet including capital, liquidity , funding, and interest rate risk management. Treasury seeks to ensure Wells… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join the Treasury Transformation Office (TTO) within Corporate Treasury. In this role, ... you'll provide reporting and analytical support to the Global Funding (GF)...and build a strong understanding of bank funding, capital, liquidity metrics, and various lines of business. **In this… more
- Citigroup (Getzville, NY)
- …Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills, ... Finance Program Group is responsible for the successful delivery of regulatory and cross-business transformational Initiatives as part of Citi's Transformation. This… more
