- City of New York (Corona, NY)
- …Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs ... Design & Construction (BEDC) currently has a portfolio of capital projects valued at $23.8B, and another $10.5B projected...design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program… more
- Citigroup, Inc. (New York, NY)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. Qualifications: 12+ years of experience… more
- TD Bank Group (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... responsible for tax form due diligence, withholding and information reporting to the IRS and non-US tax authorities. Role...61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst ...that will report up through the Global Head of Regulatory and Capital Reporting . The ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...those mentioned above along with familiarity in Basel III capital regulations, GAAP/SEC Reporting and stress testing… 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...acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... NY. This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net … more
- Citigroup (Getzville, NY)
- …and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle office / OTC derivative ... Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap… more
- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... project management ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide… more
- Citigroup (New York, NY)
- …within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support and execute ... The Regulatory Reporting role is a senior...remediation of critical gaps in regulatory reporting and bolster the team's ability...remediation of critical gaps in regulatory reporting and bolster the team's ability to meet … more
- Bank of America (New York, NY)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits- Reporting --Analysis Forecasting-Team-\_25012730-2) **Job… more
