- Bank of America (New York, NY)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At ... are guided by a common purpose to help make financial lives better through the power of every connection....overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations.… 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
- TD Bank (New York, NY)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. Reporting to the Head of … more
- Synchrony (New York, NY)
- … reporting program and team members ensuring timely, complete, and accurate financial reporting to our regulatory bodies + Oversee the process ... services industry + Minimum five years' experience with Regulatory / Financial Reporting as...time in position before they can post for future non -exempt roles. Employees, level 8 or greater, must have… more
- Mizuho Corporate Bank (New York, NY)
- …holistic basis is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non - Financial Risk (NFR) Team has built a ... Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at...with NFR colleagues to integrate data-related risks into broader non - financial risk initiatives and thematic reviews. +… more
- Citigroup (Queens, NY)
- …with updated regulatory guidance. **Skills:** + Strong familiarity with relevant Regulatory rules and GAAP/SEC financial reporting . + Strong leadership ... **Overview:** The Global Regulatory Reporting GSIB Report Owner is...Citibank NA senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings… more
- Citigroup (Queens, 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...with opportunities to work directly with other Finance and non -Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
- Citigroup (Queens, NY)
- …reporting framework. **Qualifications:** + 15+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... The Regulatory Reporting role is a senior...or MBA preferred. **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... gathering the requirements, will be responsible for the FR2004 reporting , will support the Fed's FOMC Operations, and will...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... FR Y-9C, Call Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C,… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes an IT & cyber risk management and resilience ... financial services industry, focused on IT risk management, regulatory /audit, information technology and cybersecurity experience Foundational knowledge of… more
- MUFG (Jersey City, NJ)
- …support capacities **Qualifications** **_:_** + Comprehensive and current understanding of non - financial reporting rules and regulations, banking products ... the timely and accurate preparation and filing of various non - financial reports, in compliance with all legal...may include assisting with the research and analysis of reporting requirements, regulatory pronouncements and other accounting… more
- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes technology & cyber risk oversight with defined ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...group companies, and functions bank-wide Understands changes related to regulatory , new product/initiative, processes, controls, events, issues, etc., in… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Mizuho Corporate Bank (New York, NY)
- …Assist with business requirement development specifications, testing, and implementation of regulatory reporting system solutions. + Perform daily TriResolve ... teams to remediate trade disputes. + Monitor and reprocess non -OTC trade exceptions for CAT Reporting . Experience.... Experience and Skills Preferred: + BA/BS + Derivative Regulatory Reporting Experience + Derivative Industry and… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities;** + **Internal Audit, regulatory ... LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes.** **The Financial Advisors, Relationship Managers, and Investment… more
- Scotiabank (New York, NY)
- …QQ), and support with implementation of any required changes based on regulatory reporting standards and guidelines. + Actively participate in developing ... Reporting & Analytics team for Scotiabank to ensure regulatory compliance, prepare and enhance liquidity reporting ...degree in business, accounting, finance, mathematics or economics. A non -business degree combined with CFA or FRM would be… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Citigroup (New York, NY)
- **Role:** Citi is seeking an experienced risk professional to join as a Regulatory Product Developer within the Spread Product (SP) business. The role sits directly ... Risk and Control, audit and others to facilitate, prioritize and deliver regulatory related requirements within SP, including a broad spectrum of strategic and… more