- Repligen (Waltham, MA)
- …to contribute to the achievement of an accurate and efficient close and financial reporting process. Must have great attention to detail, deliver accurate ... statements in accordance with GAAP.Ensure timely and accurate financial reporting to senior management and external...(written and verbal), with the ability to present complex financial data to non - financial stakeholders,… 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:**… more
- Mizuho Corporate Bank (New York, NY)
- …Finance concentration preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Mizuho Corporate Bank (New York, NY)
- …Assistant Vice President : This position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific function within ... + Support the reconciliation and issue identification processes within regulatory reporting operations. + Assist with business...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Raymond James Financial, Inc. (Southfield, MI)
- …Operations Analyst plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced ... policies. This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes… more
- Wells Fargo (Phoenix, AZ)
- …is responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non - Financial Regulatory Reporting Governance, and the Office of ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non - financial regulatory reporting (trade and transaction) and adherence ... to regulatory mandated controls and supervision over non - financial regulatory reports. Finally, this role also covers the Account Controls Operations… more
- Wells Fargo (Charlotte, NC)
- …team who will monitor daily SLATE (SEC Rule 10c-1a) controls, as well as other non - financial regulatory reporting regimes, ie, TRACE and Electronic Blue ... of stock loan, fixed income trade processes, post trade regulatory reporting . You will also play a...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Bank of America (Jacksonville, FL)
- …Job Description:** The Merrill Abandoned Property Team performs critical and time-sensitive Non - Financial Regulatory Reporting (NFRR) processes ... are guided by a common purpose to help make financial lives better through the power of every connection....statutory due diligence mailings and Client claims, and completing regulatory escheatment reporting . This role involves contact… more
- Wells Fargo (Minneapolis, MN)
- …defense in Finance responsible for testing business process controls covering financial , regulatory , and non - financial reporting risks. This role ... provides enterprise-wide exposure to key stakeholders within the external financial and regulatory reporting infrastructure. **In this role, you will:** +… more
- Truist (Charlotte, NC)
- …the design and effectiveness of internal controls over financial reporting , while ensuring compliance with risk and regulatory expectations. Effectively ... following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design,… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... especially those related to loans. + An understanding of financial & regulatory reporting , and/or...with opportunities to work directly with other Finance and non -Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory … more
- Citigroup (Tampa, FL)
- …cause of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational ... 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 ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… more
- Lincoln Financial (Santa Fe, NM)
- …where you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst**...+ 5+ Years of experience in investment accounting and reporting or financial reporting that… more
- Wells Fargo (Charlotte, NC)
- …lines of business to advance risk management and measurement practices, regulatory reporting , CCAR initiatives, risk identification, scenario design, execution, ... to Governance and Oversight policies and collaborating closely with the Enterprise Regulatory Reporting team to maintain compliance throughout the entire FR… more
- MUFG (Tempe, AZ)
- …related field. *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous ... team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Getzville, NY)
- …reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non -centrally Cleared Bilateral ... **Objective** The Operations Regulatory Reporting group validates, monitors, &...product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related… more
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