- 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
- 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
- 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)
- …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
- MUFG (Jersey City, NJ)
- …support capacities **Qualifications** **_:_** + Comprehensive and current understanding of non - financial reporting rules and regulations, banking products ... the timely and accurate preparation and filing of various non - financial reports, in compliance with all legal...may include assisting with the research and analysis of reporting requirements, regulatory pronouncements and other accounting… more
- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes technology & cyber risk oversight with defined ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...group companies, and functions bank-wide Understands changes related to regulatory , new product/initiative, processes, controls, events, issues, etc., in… 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
- Bank of America (New York, NY)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics...(linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase… 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
- 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
- Capital One (New York, NY)
- Senior Associate, Operations and Reporting (Hybrid) Capital One's Audit function is a dedicated group of audit professionals focused on delivering top-quality ... one of the leading internal audit functions within the financial services industry and is highly regarded within Capital...self-motivated Senior Associate to join the Audit Operations and Reporting team. Audit Operations and Reporting is… more
- TD Bank (New York, NY)
- …recommendations based on overall strategy and industry best practices. **The Non -Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second ... line of defense risk management and oversight of Non -Models/EUCs,** which are analytical/computational tools that are used to support business processes and are not… more
- Bank of America (Jersey City, NJ)
- …**Required Qualifications:** * 4+ years of software development experience * Regulatory Transaction Reporting in CFTC/EMIR/MIFID jurisdiction AND should have ... Software Engineer III - GMT Reg Reporting and Ops Tech Jersey City, New Jersey...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- Bank of America (New York, NY)
- …and oversees the identification, mitigation, and reporting of risks related to financial crimes, to include risks of non -compliance with laws, rules, and ... AML legislation + 3+ years of managerial experience + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling,… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... + Contact for business management, external/internal auditors, dealing with non -routine information + Manages/assists with regulatory reviews including… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works independently ... or team performance + Executes on more complex and/or non -standard requests + Researches and investigates a range of...+ Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions… more
- SMBC (New York, NY)
- …liquidity risk, profitability drivers, market landscape, and an understanding of non -bank lender regulatory requirements. **Role Objectives** + Closely ... guidance on originator/service credit profiles, review and understand potential regulatory /political issues within different non -bank financing products, and… more