- American Express (New York, NY)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... its underlying subsidiaries. This individual will be responsible for supporting the Regulatory Reporting Interpretive Office. The individual will help drive… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… more
- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. + ... is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... and interpreting US Basel regulatory capital regulations and US banking regulatory reporting forms and instructions. + Ability to navigate through a… more
- Bank of America (New York, NY)
- Financial Data and Reporting Ops Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Financial -Data-and- Reporting -Ops- Analyst \_25025800-2) **Job Description:** At Bank… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C, FFIEC 031, FR… more
- Bank of America (New York, NY)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team is to… more
- Broadridge Financial Solutions (Edgewood, NY)
- … Reporting Analytics Analyst will collaborate on quality-centric and financial reporting projects across operations, with a focus on continual improvement ... internally as well as improving the client experience. The Analyst will also assist Quality Management leadership with the...+ Ensure compliance with internal controls, company policies, and regulatory standards in all reporting activities. +… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Citigroup (New York, NY)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting...+ Minimum 3 years of proven experience in the financial services industry or experience in a comparable role… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** +… more
- Citigroup (New York, NY)
- …verifies conformance to Citi's interpretation and implementation of the US Basel regulatory and reporting requirements. It also assesses business requirements, ... the accuracy of Regulatory Capital and RWA calculation and adherence to reporting instructions. The role entails leading the team in developing test cases and… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides… more
- Amalgamated Bank (New York, NY)
- …for critical financial data used in CECL calculations, ALM models, and other regulatory and financial reporting . + Support the enterprise data lake ... Amalgamated Bank is seeking a Senior Financial Systems Analyst to join our...team. This role is critical in driving data integrity, financial reporting automation, and strategic insights across… more
- Compass Group, North America (New York, NY)
- …of a career where you can flourish. Job Summary Job Summary: Working as the Financial Analyst you will assist with all the accounting and control functions at ... and expense reporting , accounts payable, accounts receivable and monthly financial reporting requirements. Key Responsibilities: + Compiles new and rebid… more
- American Express (New York, NY)
- … crime by ensuring American Express meets its AML, sanctions, and anti-corruption regulatory obligations. Role Overview: This analyst will join the PAT team ... The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of...a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide… more
- Fortress Brand (New York, NY)
- …* Ensure compliance with regulatory requirements and company policies during financial reporting and analysis Requirements * Bachelor's degree in Finance, ... any global market. Intro: We are seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team. The successful candidate will play a… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more