- Citigroup (Queens, NY)
- …as Enterprise Technology, & Operations. **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management Framework, ensuring ... the Controllers Organization that will report up through the Global Head of Regulatory Reporting .... reporting . + In-depth knowledge of US regulatory reports and related control frameworks. +… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting...* Design informative MI and key control reporting * Responsible for executing global periodic ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- Bank of America (Jersey City, NJ)
- CFO Regulatory Reporting Controller II ( Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... local Banks, Broker Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory Reporting … more
- JPMorgan Chase (New York, NY)
- …efficiency. + Ensure that solutions are fully compliant with critical global regulatory reporting , surveillance, and control mandates as they evolve. ... leadership in the region as well as the wider global group. Your leadership will be instrumental in building...leadership will be instrumental in building out a full global derivatives exchange connectivity platform to service both agency… more
- HSBC (New York, NY)
- …support and technical expertise to the regional risk stewards and GB/GFs for RC Regulatory Reporting risk and control application, for example, provide ... remit may range from a small geographic area/country to global for a Function or Global Business...IRR teams in the design and implementation of the Regulatory Reporting risk taxonomy and control… more
- Citigroup (New York, NY)
- …**Responsibilities:** Contributes to the engagement and oversight of Citi's Finance global regulatory agenda, including: + Centrally coordinates Citi's Finance ... global regulatory agenda to help manage and/or support on-site or...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Competencies:** +… more
- Citigroup (Queens, NY)
- **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position within the Controllers Organization that will report to the Head of ... position will be a primary owner and adopter of the multi-year transformation of Regulatory Reporting . The position is expected to provide thought leadership on … more
- Mizuho Corporate Bank (New York, NY)
- …of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is ... the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and...The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is… more
- JPMorgan Chase (Brooklyn, NY)
- …(BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC ... The Regulatory Reporting Policy team sits within...The Regulatory Reporting Policy team sits within Corporate Finance -...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Queens, NY)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support the preparation, analysis ... The Regulatory Reporting role is a senior...Controls team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with… more
- Citigroup (New York, NY)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support effective decision making ... The Regulatory Reporting role is a senior...in design decisions across all Remediation activities covering Process, Control , Technology and Data activities collaborating across all relevant… more
- Citigroup (New York, NY)
- …Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support and execute remediation ... The Regulatory Reporting role is a senior...Controls** team to maintain and enhance an effective internal control 's structure. Direct the team to drive process improvements… more
- Bank of America (Jersey City, NJ)
- Project Manager Markets Regulatory Transaction Reporting (non-tech) Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common ... Investment Banking * Significant experience working in project/change management. * Previous global markets/ regulatory projects background and full life cycle of… more
- Amazon (New York, NY)
- …and programs enabling our team to effectively track, manage and respond to our global regulatory operations at scale. Key job responsibilities * Leverage your ... teams to implement solutions that address compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments.… more
- MUFG (New York, NY)
- …**Job Summary:** This role will be part of the MUFG Securities ICRO Team reporting directly to the ICRO. The role will have global responsibility covering ... and change programs, policy and governance, and counterparty and market risk reporting teams. **Major Responsibilities:** + Manage multiple teams with a total FTE… more
- S&P Global (New York, NY)
- …of regulatory action plans in the Americas, ensuring compliance with regulatory expectations and promoting a global and consistent approach to managing ... within the Global Compliance Function, supporting the Global Head of Regulatory Supervision and the...+ Collaborate with in-house and external counsel on complex regulatory matters. ** Reporting and Stakeholder Management** +… more
- S&P Global (New York, NY)
- …Level (for internal use):** 14 **About the Role/The Team:** **The Team:** The S&P Global Ratings US Public Finance Commercial Team in the Americas is responsible for ... existing strategic clients via planning, activity, pipeline development, process, and reporting standards within the relationship team. + Represent S&P Global… more
- Scotiabank (New York, NY)
- …continuous regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management ... closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role… more
- JPMorgan Chase (Jersey City, NJ)
- …regulatory developments across the globe and assessing the impact to the Global Technology Organization. You will be mapping regulatory citations to ... & Controls Lead- IT Risk / Information Security / Regulatory Change Management in the Corporate Sector- Cybersecurity &...knowledge and expertise in data security, risk assessment & reporting , control evaluation, design, and governance, with… more
- Scotiabank (New York, NY)
- …closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role ... and supporting delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel… more