- Citigroup (Tampa, FL)
- …and Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and ... individual is responsible for leading the team within Liquidity Operations and Reporting at Citi, which includes...Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change… more
- BP Americas, Inc. (Chicago, IL)
- …Together we continue to grow as the world's leading energy company! **Role Synopses** The Regulatory Reporting Senior Analyst role is an opportunity to build ... and contribute to the business through technical expertise. The Senior Analyst will lead EPA and State reporting...requirements that come from any new commercial activity. The Regulatory Reporting team is a close-knit team… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... project management ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Bank of America (Charlotte, NC)
- …goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore looking ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed… more
- Motion Recruitment Partners (New York, NY)
- Regulatory Reporting - PM/PMO New York, New York **Hybrid** Contract $80/hr - $90/hr Grow your career with an innovative global bank in New York, NY as an ... Regulatory Reporting - PM/PMO. Contract role with strong...guide other smaller, impactful projects within the Data and Regulatory Operations Group, consistently applying established PMO… more
- Santander US (New York, NY)
- …Want to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls surrounding ... Sr. Analyst, Regulatory Reporting Country: United States of...+ Monitors and communication of any incident related to Regulatory reports to the senior managers. +… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Mizuho Corporate Bank (New York, NY)
- …for the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data… more
- BMO Financial Group (Chicago, IL)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... shape regulatory strategy, build leadership presence, and partner with senior executives in a high-impact AML governance function. Ideal for professionals ready… more
- MUFG (Tempe, AZ)
- …report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role ... request engagements. + Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes. + Assist in the identification… more
- ITG Brands (NC)
- Senior Regulatory Counsel **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company ... SUMMARY + We are seeking a seasoned and strategic Senior Regulatory Counsel to join our Legal... matters, including product submissions, labeling, marketing, enforcement, and reporting . Lead legal strategy and support for regulatory… more
- JPMorgan Chase (New York, NY)
- …and develop effective relationships within Compliance and with the Business, Operations , Finance, Regulatory Reporting , Technology, Control Management, ... status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer - Associate within...ongoing monitoring that influence the Asset & Wealth Management operations as well as cross-business regulatory engagements.… more
- Black Hills Energy (Lincoln, NE)
- …knowledge, skills, experience, and internal equity. Level II:$77,450 - $116,200 Senior :$90,900 - $136,500 Reporting Relationship:Manager Regulatory ... implement the Company's strategic action plans. * Provide financial reporting and analysis that serve as foundation for the...utility operations , finance and accountancy, economics or regulatory commission support. Senior : * Minimum of… more
- Parexel (Columbia, SC)
- …marketing pieces, and with Commercial for website postings if needed. + Work with Regulatory Operations , Regulatory Affairs, Tech Ops, etc. for labeling ... labeling expertise into strategic impact? We're seeking a sharp, detail-driven ** Senior /Consultant, Regulatory Labeling** to join a dedicated partnership with… more
- BD (Becton, Dickinson and Company) (Warwick, RI)
- **Job Description Summary** The Senior Regulatory Affairs (RA) Specialist within the BD Interventional Surgical Devices Business unit will work on regulatory ... required to market medical devices in the US The Senior RA Specialist will also support related regulatory...proposed product claims. + Review CMC changes and determine regulatory reporting category in accordance with FDA… more
- CareFirst (Baltimore, MD)
- …and reporting tools technology. **ESSENTIAL FUNCTIONS:** + Fulfill complex regulatory reporting requirements by understanding the external request and ... Serves as a mentor and/or resource to junior or senior level Reporting Analysts. + Translates business...+ Understanding of federal, state, and local legislative and regulatory processes, public policy analysis and reporting … more
- BlackRock (Atlanta, GA)
- …data models, and reporting logic across all asset classes. + Track regulatory changes across NAIC and other regimes and translate them into Aladdin Accounting ... is our operating platform to manage financial portfolios. It unites data, operations , and technology across the full investment lifecycle. Aladdin exists so that… more
- American Water (Lexington, KY)
- …the Company's good standing: * Identifies, documents and completes rate related regulatory requirements and liaises with other functions ( operations , HR, etc.) ... with such policies and procedures. * Provides advice and assistance in planning and reporting progress on all regulatory matters including regulatory revenue… more
- University of Colorado (Aurora, CO)
- ** Regulatory Affairs Professional (Open Rank: Intermediate Senior )** **Description** **U** **niversity of Colorado Anschutz Medical Campus** **Department: ... for year basis. + 1 year of professional level regulatory experience (central IRB or local IRB) ** Senior...to become fully competent in computer programs and web-based reporting systems essential to the core functions of the… more