- 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
- 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
- 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
- TD Bank (New York, NY)
- …within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims ... roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various internal and… 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)
- …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)
- …is responsible for supporting and coordinating supervisory exam management, continuous regulatory monitoring interactions, and reporting to internal Bank senior ... unit and control function management and staff to support their regulatory interactions. The role also provides for monitoring of remediation commitments made by… 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
- TD Bank (New York, NY)
- …Global Regulatory Compliance) + Monitor US adherence to Global Regulatory Change Standards. + Conduct quality control checks of USCRCO key process ... supports TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team...associated procedures and job aids. + Collects US regulatory change information and coordinate responses to … more
- TD Bank (New York, NY)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and… more
- Citigroup (Queens, NY)
- …interpretive perspective. Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control , Regulatory Reporting , and the business. + ... Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book… more
- Citigroup (New York, NY)
- …Quarterly Progress Reporting ; agenda-setting and content development for data-related regulatory reporting and meetings (both routine and rapid response); ... The Data Regulatory Advisory & Management team within the Enterprise...across various channels for consistency of messaging and progress reporting . + Liaise with business/functions, regional partners, Transformation Office,… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent...safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk… more