- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory ... analyses and interpretation of the US Basel regulatory capital rules . + Assists the ...or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Brooklyn, NY)
- … Reporting Policy team, you will provide Firmwide guidance, assist with the interpretation of regulatory reporting rules and instructions, support our ... reporting requirement changes and implementation considerations + Provide technical interpretation & guidance on regulatory reporting issues and document… more
- JPMorgan Chase (Brooklyn, NY)
- …Team), you will assist the Policy Team with the Firmwide guidance documents, interpretation of regulatory reporting rules and instructions, support our ... and provide regulatory exam support. **Job responsibilities:** + Monitor regulatory reporting rules and instructions changes across multiple different US… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Governance and Consumer & Small Business Banking (CSBB) Payments Third-Party and Network Rules Office. This role will be responsible for managing network rules … more
- Raymond James Financial, Inc. (Southfield, MI)
- …and registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action ... and/or provide support services while operating within the organization's established regulatory and governance systems and protocols. + Organize and prepare complex… more
- Citigroup (Tampa, FL)
- …: + Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-a-vis Basel III rules ... accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, ...is being applied and comparing transactions to the appropriate rules . + Work closely with CIAT (Capital Interpretation… more
- MUFG (Tempe, AZ)
- …field. *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous direct ... 2052a Liquidity Regulatory Report *Working understanding of US Basel III rules /regulations and other banking regulations *Direct experience in the use of … more
- Raymond James Financial, Inc. (Southfield, MI)
- …Analyst plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, ... validating regulatory reports, and ensuring adherence to applicable industry rules and firm policies. This position collaborates closely with management to… more
- Citigroup (Queens, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... The Regulatory Reporting Lead Analyst position is an integral...Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve… more
- RWJBarnabas Health (West Orange, NJ)
- …and regulatory developments affecting research and provide timely legal interpretation to stakeholders Other Duties: Please note this job description is not ... Assistant Vice President of Legal Affairs, Clinical Research & Regulatory ComplianceReq #:0000206242 Category:Professional / Management Status:Full-Time Shift:Day Facility:RWJBarnabas… more
- Entergy (New Orleans, LA)
- …work papers and supporting schedules. + Document and assist in the interpretation of regulatory order filing requirements. + Perform quantitative analysis ... **Job Title:** Regulatory Strategy Analyst **Work Place Flexibility:** Hybrid **Legal...that is equitable to our customers while recognizing corporate financial stability. + Perform peer reviews for new tariffs,… more
- BMO Financial Group (Chicago, IL)
- …eg capital at risk modeling, risk/return assessments, etc. + Supports the interpretation of internal and external policies and regulatory requirements relevant ... Supports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including … more
- Atlantic Health System (Morristown, NJ)
- …and ambulance agreements, and home health and hospice agreements, assuring legal and regulatory compliance. Serve as a primary resource for the interpretation of ... on healthcare laws and regulations, including, without limitation, monitoring of regulatory developments, and legal research on regulatory issues, including… more
- Capital One (Mclean, VA)
- Manager, Regulatory Legal Counsel The Regulatory Legal team at Capital One tackles legally complex issues impacting the entire company. We are seeking an ... One, you will become a member of a leading financial services institution, and collaborate daily with diverse, talented...customers, associates, and shareholders. As an attorney on the Regulatory Legal team, you will partner with subject matter… more
- State of Colorado (CO)
- …criminal investigators to provide guidance/training such as when completing reports of a financial nature. Must stay current on all rules /regulations and the ... MINIMUM QUALIFICATIONS: Experience Only: Eight (8) years of full-time professional investigative/ financial experience in a regulatory environment or equivalent… more
- Raymond James Financial, Inc. (Denver, CO)
- …Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance. + Broker-dealer operations, transaction ... bring strong leadership, analytical acumen, and deep knowledge of fraud typologies and regulatory requirements. This position plays a key role in protecting the firm… more
- Pacificorp (Portland, OR)
- …The **Assoc revenue requirement** analyst assists with analyses of accounting and financial information through research, gathering, and interpretation of data. ... this position assists with preparation of revenue requirement exhibits and other financial reports, in support of PacifiCorp's regulatory filings. Analyses… more
- State of Georgia (Fulton County, GA)
- …MINIMUM QUALIFICATIONS : + Three years of directly related experience. Familiarity with laws, rules and regulations in a state regulatory compliance agency or a ... legal guidance and counsel for the agency, its members, operations, policies, regulatory oversight, as well as compliance and enforcement activities. The General… more
- Exelon (Washington, DC)
- …tariffs, charges, terms, conditions, rules , reports, policy, contract forms, legal, regulatory , and financial concepts and standards unique to the electric ... interpretation , and administration of Company policies, terms, conditions, rules , and contracts for the provision of retail electric services. Ensures… more