- Virginia Department of Human Resource Management (Norfolk, VA)
- …Public - G Job Duties The Controller assumes responsibility for the university's financial reporting process. This position is responsible for all areas leading ... general ledger, cash operations, and revenue accounting. Ensure timely and accurate financial reporting in compliance with applicable standards. Oversee the… more
- Citigroup, Inc. (Irving, TX)
- …programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or examinations. ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Dollar Bank (Pittsburgh, PA)
- Job Description . The AVP , CRE Underwriting will be primarily responsible for analyzing and preparing credit proposals for new and existing commercial real estate ... relationships. In addition, the AVP will ensure the accuracy of management reports and...management reports and compliance with regards to department and regulatory policies and practices. Qualifications: Bachelor's degree required. Will… more
- Bank of China Limited, New York Branch (New York, NY)
- …Head Office reporting ) Responsibilities Credit Risk Review Evaluate and analyze financial trends on assigned risk rating of each borrower with in-depth analysis ... committee pipeline management Provide and guide booking instruction from acceptable financial and regulatory standards Knowledge and Learning Relevant… more
- CNA (Chicago, IL)
- …product development initiatives, portfolio reviews, regulatory rate filings, and financial planning, forecasting, and reporting . Identifies and responds to ... an emphasis on large, strategic partners. Analyzes product line(s) or segment(s) financial data to ensure the profitable pricing of products. Establishes standards… more
- IDB (New York, NY)
- …We are looking to hire an experienced audit professional to perform Operational and Financial audits with a focus on front and back office bank operations (including ... audit scope, recommendations and audit conclusion. Follow-up on open audit and regulatory issues and work with management to ensure appropriate resolution. Stay… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... resource groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY Responsible for providing financial , credit, and trend analysis for the delivery of the Banks credit… more
- Morgan Stanley (Purchase, NY)
- …diligence, and negative news processes for Morgan Stanley. Primary Responsibilities: The Financial Crimes Issue Management AVP will be responsible for managing ... in relation to Financial Crime risk. The Financial Crimes Issue Management AVP will: *Lead...verification of Issues and related action plans arising from regulatory exam/monitoring, Audit exam, and GFC Testing findings, as… more
- CLAFLIN UNIVERSITY (Orangeburg, SC)
- …the integrity of financial records and compliance with all applicable regulatory requirements. The AVP /Controller directs the operations of the Accounting ... Grant Accounting, and Student Accounts (Bursar). Ensure accurate and timely financial reporting in accordance with GAAP and relevant federal and state… more
- Fay Servicing (Dallas, TX)
- …industry! We are currently looking for an Escrow Specialist I to join our team! Reporting to the AVP , Escrow, this position is responsible for the day-to-day ... and maintenance of escrow accounts. This role assists in the analysis of financial data for escrow accounts and facilitates the disbursement of funds for property… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the … more
- Citigroup (Getzville, NY)
- …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
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Mizuho Corporate Bank (New York, NY)
- … regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... experience at large and complex financial institution s in performing financial and /or regulatory reporting , regulatory reporting quality… more
- Citigroup (Getzville, NY)
- …cause of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational ... The Regulatory Reporting role is a senior...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- Citigroup (Getzville, NY)
- … regimes: CFTC, CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Getzville, NY)
- …cause of variances. **Qualifications:** + 3+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational ... The Regulatory Reporting role is a senior...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP ...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global … more
- Citigroup (Tampa, FL)
- …report business/ financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... for ensuring changes to the US Regulatory Reporting platform and its subscriptions from...and reporting control issues with transparency. + Financial Reporting **Qualifications:** + The ideal candidate… more
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