- 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...+ Monitors and communication of any incident related to Regulatory reports to the senior managers. +… more
- 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...interpersonal skills and be able to interact independently with senior business partners / customers etc. + Self-driven, team… more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- City of New York (New York, NY)
- …Facilities, Data Management, Reporting , Customer Service, and Compliance. Position Summary: The Sr . Fiscal Analyst will report to the Senior Director, ... with a strong focus on collaboration and communication. The Sr . Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support… more
- TD Bank (New York, NY)
- …As a team, we work to deliver value for our clients every day. The Senior Analyst Project Delivery - TDS will support the end-to-end delivery of the ... environments. + Skilled in executive-level communication and crafting transparent, decision-ready reporting . + Ability to influence senior stakeholders and… more
- News Corp (New York, NY)
- …veteran status, or disability status. EEO/Disabled/Vets **Job Description :** **Job Title: Senior Cybersecurity Analyst ** **Location - NYC** **Hybrid - 3 days ... a cutting edge team, we want to hear from you! **Overview:** The Senior Cybersecurity Analyst will be responsible for providing comprehensive cybersecurity… more
- SHI (Somerset, NJ)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present… more
- Citigroup (New York, NY)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- J&J Family of Companies (Titusville, NJ)
- …America **Job Description:** Johnson & Johnson is recruiting for a ** Senior Finance Analyst - IM R&D Global Regulatory Affairs (GRA)** . This position can be ... impact health for humanity. Learn more at https://www.jnj.com/. **Responsibilities:** + The senior financial analyst will provide strategic financial support and… more
- US Bank (Edison, NJ)
- …level of the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing ... the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with...+ Prepare ad hoc financial reports and analysis for senior management and stakeholders. + Provide training and technical… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... performance, financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Assist in centrally acquiring data related to risk and finance management and regulatory reporting processes while ensuring data quality. Train clients on the… more
- American Express (New York, NY)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . The Sr . Analyst will help drive business unit-level ... identification and assessment processes, and support internal and external exam fieldwork. The Sr . Analyst , US Consumer Governance and Change will also play a… more
- American Express (New York, NY)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. **The Sr . Analyst , US Consumer Services Risk ID...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst , Fund Administration will be responsible for the ... , valuation review, capital review and processing, vendor oversight, independent board reporting , regulatory compliance for our funds. + **Collaborative & Strong… 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
- Citigroup (New York, NY)
- …Separability workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr . Analyst supports the project management and execution of acquisitions ... management, corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more