- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... closed-end registered products. Individuals calculate net asset value(s) and disseminate financial and performance information to the investment advisor and their… 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... reports + Provide presentations, information and/or recommendations to senior management as requested + Assist in the rollout… more
- 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 Bank ... 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
- SMBC (Jersey City, NJ)
- …and related internal control framework + Knowledge of securities broker dealer business, financial products and regulatory reporting (SEA 15c3-1) + Strong ... America and Larin America. The Accounting team oversees fincancial reporting , regulatory reporting and managment...experience in Financial Services, 2 + years Financial Reporting (broker dealer experience is a… more
- Mizuho Corporate Bank (New York, NY)
- …deliver clear, concise reports and presentations for senior management and regulatory stakeholders on regulatory reporting risks, oversight findings, and ... Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non- Financial Risk (NFR) Team...written communication skills, with the ability to present complex regulatory reporting concepts to senior … more
- Synchrony (New York, NY)
- … reporting program and team members ensuring timely, complete, and accurate financial reporting to our regulatory bodies + Oversee the process ... Reports prior to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting... services industry + Minimum five years' experience with Regulatory / Financial Reporting as… more
- MUFG (Jersey City, NJ)
- …experience in Banking & Financial Services sector + 5+ years' experience in Regulatory Reporting function using Axiom SL or similar tool. + 5+ years of ... member of our recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the … more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... and/or non-standard requests + Researches and investigates a range of operational/ reporting /process issues and provides recommendations to senior management… 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 ... maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Synchrony (New York, NY)
- …requirements especially in banking regulations, capital adequacy, and financial reporting with good understanding in the regulatory framework for Category ... within Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical… more
- TD Bank (New York, NY)
- …advise senior and line managers and other stakeholders on regulatory interactions. + Ability to thrive in a fast-paced, deadline-driven environment, including ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… 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 ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Scotiabank (New York, NY)
- Senior Manager, GBM Audit COO Office - Reporting **Requisition ID:** 224975 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is ... and executing reporting activities for the GBM&T Audit Function. The Senior Manager will aggregate data from various sources to develop management reporting… more
- Citigroup (New York, NY)
- …focused on supporting Citi's Finance function - including on matters related to regulatory reporting , recovery and resolution planning, capital, and liquidity - ... is seeking a motivated and experienced attorney (C-14 - Senior Vice President) to join the legal team supporting...candidate will have experience providing legal advice on bank regulatory issues. + Familiarity with complex global financial… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- American Express (New York, NY)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...new Federal Reserve requirements, including new reports. Currently, the regulatory reporting team is involved in a… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- Zurich NA (New York, NY)
- …+ Experience with accounting and financial reporting , general ledger and reporting tools OR Basic Qualifications for the Senior Financial Analyst ... Financial Analyst / Senior Financial...Accounting or Finance areaAND + Experience with accounting and financial reporting , general ledger and reporting… 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 ... to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + **Partner** with senior stakeholders across the firm, including… more
- Bank of America (New York, NY)
- …analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... Senior Business Financial Control Product Associate...annual planning and implementation, performing profitability analysis, forecasting, and financial reporting for a product or general… more