- Mizuho Corporate Bank (New York, NY)
- …Management Lead (Operational Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the ... and credible challenge to ensure that our data governance frameworks and regulatory reporting processes produce accurate, complete, and timely US regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …candidate is expected to have strong working knowledge of the bank regulatory reporting operating model, subject matter expertise in key regulatory ... About the Team Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...three days per week with the remainder worked remotely, subject to Mizuho HR remote work policies. Summary The… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare ... Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and...training for all key stakeholders + Act as functional subject matter expert and partner closely with… more
- Bank of America (Jersey City, NJ)
- Data Connections Subject Matter Expert Charlotte, North Carolina;Jersey City, New Jersey; Newark, Delaware; Phoenix, Arizona; Chandler, Arizona **Job ... tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner...effective controls over data for GRM. The Data Connections Subject Matter Expert (SME) is responsible for… more
- Citigroup (New York, NY)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... the Valuation Policy team within the Valuation Control Group (VCG) for Citi, reporting into the Global Head of Valuation Policy. The Valuation Control Group (VCG)… more
- Mizuho Corporate Bank (New York, NY)
- …is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and ... our operational resilience frameworks and controls are robust, align with regulatory expectations and industry best practices, and are continuously improved. This… more
- Citigroup (New York, NY)
- …requests as well as responses to supervisory letters. The team partners closely with subject matter experts within risk segments to: + Oversee and coordinate ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization...effective working relationships and partner with key stakeholders and subject matter experts across relevant risk segments… more
- SMBC (New York, NY)
- …relationship with regulatory authorities. + Provide thought leadership and subject matter expertise for compliance issues. + Seek operational efficiencies ... **Role Description** The Advisory Compliance team serves as a regulatory advisory function within the overall Compliance program and...on a global scale. + Ability to translate technical subject matter and convey it in easily… more
- SMBC (Jersey City, NJ)
- …Change Management Officer works with the Regulatory Change Management Team as a Subject Matter Expert to assist with identification of regulatory change ... or changes to existing laws, rules, regulations or material regulatory guidance and matters related to overseeing timely implementation...Management Officer will work in the capacity of a subject matter expert who will be responsible… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... or function and leads a team of specialists + Subject matter expert for a functional area...desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable… more
- JPMorgan Chase (Jersey City, NJ)
- …identifying gaps and driving control development activities. You will also provide subject matter expertise and technical guidance to technology-aligned process ... & Controls Lead- IT Risk / Information Security / Regulatory Change Management in the Corporate Sector- Cybersecurity &...Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture… more
- Scotiabank (New York, NY)
- …raised by regulatory , and internal and external compliance bodies by providing subject matter expertise on reporting content and processes. + Performs ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:**...+ Supports the development of Senior Analysts and shares subject matter expertise as needed. + Contributes… more
- TD Bank (New York, NY)
- …a specialized compliance area, business or function and leads a team of specialists + Subject matter expert for a functional area + Key contact for business ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more
- TD Bank (New York, NY)
- …+ Leads or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity...guidelines of conduct + Shares knowledge, information, skills, and subject matter expertise among the team and… more
- Mastercard (Harrison, NY)
- …across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to product teams to identify and implement best ... governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst,… more
- TD Bank (New York, NY)
- …on professional judgment regarding responsiveness and appropriateness. + Acts as the primary subject matter expert for certain Compliance Program elements and is ... and to escalate instances of non-compliance. + Works independently as the senior analyst/ subject matter expert and may coach and educate others + Oversees… more
- TD Bank (New York, NY)
- …and directs the compliance culture + Provides insight, guidance, and recommendation on Compliance subject matter , regulatory and industry issues and acts as ... a specialized resource to other departments based on subject matter expertise + Provides explanation and/or resolution for business/Compliance management based… more
- American Express (New York, NY)
- …Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for ... focusing on driving the definition, analysis and documentation of key regulatory reporting requirements, architectural designs and deliver best-in-class,… more
- American Express (New York, NY)
- …Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for ... leading regulatory reporting calculations and last mile report...+ Coordinate with various other Product Owners, Process Owners, Subject Matter Experts, Solution Architecture colleagues, and… more
- American Express (New York, NY)
- … Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. Global Capabilities Product Owner team is ... data and automation capabilities required to support the regulatory reporting team. Some of the key...processes. * Coordinate with various Product Owners, Process Owners, Subject Matter Experts, Solution Architecture colleagues, and… more