- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power ... years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. Experience with… more
- Insight Global (Fort Mill, SC)
- …meetings and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… more
- Wellington (Boston, MA)
- …that aligns our perspectives with those of our clients. **About the Role** The Regulatory Reporting Analyst will primarily support the firm's preparation of ... + Ad hoc tasks/projects as assigned. **JOB QUALIFICATIONS** A Regulatory Reporting Analyst must be...into business requirements. + Prior experience with regulatory reporting preferred. + Prior experience of… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst ... of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US...Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Business Analyst… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **Job Brief (Purpose):** Reporting to the Director of Regulatory Reporting Data Quality Manager, the Data Quality Analyst will be a key member ... of the Regulatory Reporting team. The analyst in this role...reporting compliance + Maintain internal policies, procedures, and Business Requirements Documents (BRDs), ensuring records, documentation, and work… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...job level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen,… more
- Lincoln Financial (Santa Fe, NM)
- …We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The ... As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for...You will build relationships and work closely with various business areas and key stakeholders to achieves operational, system… more
- MUFG (Irving, TX)
- …MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD")...regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to… more
- Citigroup (Irving, TX)
- …as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration function ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …ownership ( business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide range ... Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...other Capital adequacy reports. + Work with cross-functional and business teams to remediate issues that impact FR Y-14… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Insight Global (Phoenix, AZ)
- …6+ years of experience in data sourcing, financial data analytics, or regulatory reporting . Prior experience in large banking or financial institutions ... preferred. Regulatory ...Ability to clearly document data sourcing logic, assumptions, and business rules. Strong written and verbal communication skills for… more
- Citigroup (Jacksonville, FL)
- …needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- CVS Health (Scottsdale, AZ)
- …new opportunity in our **Scottsdale, Arizona** location! This position on our PBM Regulatory Reporting team will be responsible for driving data accuracy and ... requirements and create data visualizations to support management of regulatory reporting programs. You will be working...reporting programs. You will be working with technical business partners to understand the price file creation process… more
- M&T Bank (Buffalo, NY)
- …of concepts and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations, bank products and ... schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders and the Board… more
- TD Bank (New York, NY)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... and risk management reporting around business policies and procedures to...the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
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