- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory...+ Knowledge of the structure and roles within the regulatory risk function at a bank , including… more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as ... Regulatory Reporting Quality Assurance, Associate Quality...assessments of the accuracy, completeness and timeliness of financial regulatory reports submitted to the US bank … more
- Mizuho Corporate Bank (New York, NY)
- … regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team...development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and… more
- M&T Bank (Buffalo, NY)
- …financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements.May be required to make presentations to… more
- Citigroup (New York, NY)
- …and notices for the Federal Reserve, OCC, and/or FDIC. + Knowledge of US bank regulatory reporting requirements, resolution planning requirements and the ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as… more
- Tompkins Community Bank (Ithaca, NY)
- …related field or equivalent in experience is preferred. + Previous experience with Bank Regulatory reporting requirements is preferred. + Knowledge of ... boxes; Deluxe alert notifications; report for adherence to policy and regulatory requirements. + Coordinate delinquent safe deposit notifications and drilling with… more
- M&T Bank (Buffalo, NY)
- …financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements. + Display foundational understanding of… more
- American Express (New York, NY)
- …of regulatory frameworks applicable to Finance organizations (eg, Regulation YY, Bank Holding Company Regulatory Reporting requirements, Basel, SEC, ... alignment with Second Line of Defense requirements, including documentation, tracking, and reporting of regulatory updates. + Coordinate updates to internal… more
- JPMorgan Chase (Brooklyn, NY)
- … (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and ... The Regulatory Reporting Policy team sits within Corporate Finance - Corporate...SEC Reporting teams. The Regulatory Reporting Policy… more
- JPMorgan Chase (Brooklyn, NY)
- … (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and ... Join our Regulatory Reporting Policy team as a Vice President! The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers… more