- 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 ... 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
- 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...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- TD Bank (New York, NY)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. Reporting to the Head of … more
- Synchrony (Stamford, CT)
- … reporting program and team members ensuring timely, complete, and accurate financial reporting to our regulatory bodies + Oversee the process ... services industry + Minimum five years' experience with Regulatory / Financial Reporting as...time in position before they can post for future non -exempt roles. Employees, level 8 or greater, must have… more
- Mizuho Corporate Bank (New York, NY)
- …holistic basis is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non - Financial Risk (NFR) Team has built a ... Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at...with NFR colleagues to integrate data-related risks into broader non - financial risk initiatives and thematic reviews. +… more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... gathering the requirements, will be responsible for the FR2004 reporting , will support the Fed's FOMC Operations, and will...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... FR Y-9C, Call Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C,… more
- TD Bank (New York, NY)
- …monitoring experiences as well as knowledge and experience with performing and non -performing real-estate secured servicing, credit reporting and disputes, auto ... issue validation environment** + **Knowledge and experience with performing and non -performing real-estate secured servicing, credit reporting and disputes, auto… 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 Regulatory ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- TD Bank (New York, NY)
- …to integrate LRR's into the broader risk management framework for enabling holistic Non - Financial Risk Reporting and Insights. + Laws, Rules, Regulations ... support of the requirements of risk management as a business, including Financial Planning and Analysis, responses to specialized regulatory requirements, Board… more
- TD Bank (New York, NY)
- …area and business + Contact for business management, dealing with non -routine information + Manages/assists with regulatory reviews including inquiries, ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Scotiabank (New York, NY)
- …QQ), and support with implementation of any required changes based on regulatory reporting standards and guidelines. + Actively participate in developing ... Reporting & Analytics team for Scotiabank to ensure regulatory compliance, prepare and enhance liquidity reporting ...degree in business, accounting, finance, mathematics or economics. A non -business degree combined with CFA or FRM would be… 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
- Scotiabank (New York, NY)
- Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... in an inclusive and high-performing culture. **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** **Global Transaction Banking** Global… 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 - ... The ideal candidate will have experience providing legal advice on bank regulatory issues. + Familiarity with complex global financial institutions, their… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and ... its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly created role...Additionally, this role will be responsible for building out Reporting Modules to show the applicability and coverage of… more
- American Express (New York, NY)
- …and non -technical audiences o Leverage data visualization tools and reporting automation solutions where appropriate to enhance the efficiency and accuracy of ... in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while… more
- Synchrony (Stamford, CT)
- …compliance with regulatory requirements related to Credit Bureau accuracy in reporting . This role is also responsible for accuracy within the systems to ensure ... regulatory requirements related to Credit Bureau accuracy in reporting + Use evidence and the 5-whys process to...+ Bachelor's degree with 5+ years of experience in financial industry or In lieu of a degree, with… more
- Citigroup (New York, NY)
- …and change management professionals + Participates in measuring, monitoring, managing and reporting interest rate risk, and other Non -Traded Market Risks across ... The Non -Traded Market Risk (NTMR) Operations Grp Manager leads...team are responsible for the production of management and regulatory risk reports across a broad range of market… more