- American Express (New York, NY)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely...experience (Deloitte, EY, KPMG, and PwC) + Knowledge of financial reporting and banking products + … 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
- Santander US (New York, NY)
- Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the...or equivalent field. - Required. + 3+ Years Accounting, Financial reporting or Auditing field - Required.… more
- US Bank (New York, NY)
- …the lowest level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for ... the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with...and manage audit processes. + Maintain internal controls over financial reporting . + Monitor changes in accounting… 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 \_25044925) **Job Description:** At Bank… more
- Raymond James Financial, Inc. (New York, NY)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning,… more
- JPMorgan Chase (Brooklyn, NY)
- …cycle; performing critical reporting functions for the organization, both financial and regulatory , as well as ensuring execution and implementation ... products linked to securitized products. As the Securitized Products Group External Reporting Controller - Analyst within the Securitized Products Group, you… more
- Bloomberg (New York, NY)
- …financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The Global ... Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting...aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools.… more
- Citigroup (New York, NY)
- …Assist in centrally acquiring data related to risk and finance management and regulatory reporting processes while ensuring data quality. Train clients on the ... Citibank, NA seeks a Risk Reporting Senior Analyst for its New...data analyses and end-to-end data flow tracing of the reporting process for both regulatory reports and… more
- Citigroup (Queens, NY)
- Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent ... **Responsibilities** : + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the… more
- US Bank (New York, NY)
- …integrity and usage, implementation framework, process/governance, ongoing performance, etc. The Analyst will generate reporting to document and present ... validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line… more
- Raymond James Financial, Inc. (New York, NY)
- As a Configuration and Reporting Analyst in the HR Transformation team, you will collaborate with stakeholders to understand business needs, resolve issues, and ... supporting talent development and learning functions, including compliance and regulatory learning. + Workday experience strongly preferred. + Experience with… more
- Catholic Health Services (Rockville Centre, NY)
- …Catholic Health was named Long Island's Top Workplace! Job Details The Senior Financial Analyst reports to the Reimbursement team within the Corporate Finance ... review Medicare, Medicaid, and other third-party cost reports, ensuring accuracy and regulatory compliance. + Analyze reimbursement trends and financial impacts… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst , Enterprise CDM -Patient Financial Services-Corporate 42nd Street-Full-Time- Days- Hybrid** The Senior ... Financial Analyst , Enterprise Charge Description Master for the Mount Sinai...charging, billing, physician fee schedules, Epic workflows and quality reporting measures. This position will report to the Director… more
- Bank of America (New York, NY)
- …Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York,...to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees… more
- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will...of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process… more
- MUFG (New York, NY)
- …and reliability of our data warehouse, which stores critical trade data used for regulatory reporting , financial reporting , risk management, and ... within the trade data warehouse. - Collaborate with cross-functional teams including regulatory , finance, risk, and operations to ensure reporting requirements… more
- Molina Healthcare (Yonkers, NY)
- …comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Create new databases and reporting ... workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Assist with research, development and completion… 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