- SMBC (New York, NY)
- …10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of examiner ... commissioning program strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in … more
- Citigroup (Queens, NY)
- …such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to ... most efficient manner possible **Qualifications:** + Minimum 10+ years of financial analysis/reporting experience, preferably US Regulatory Reporting experience… more
- Mizuho Corporate Bank (New York, NY)
- …the regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... and complex financial institution s in performing financial and /or regulatory reporting , ...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- Guardian Life (New York, NY)
- …colleagues, consumers, and communities", we are committed to building a best-in-class Law Department. We partner as trusted **advocates** and **advisors** to drive ... department. This is a senior attorney role in the Regulatory Affairs Practice Group, reporting to the Chief ...establish robust engagement processes with other areas of the Law Department and across the enterprise, leveraging technology and… more
- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... to ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + As testing… more
- Mizuho Corporate Bank (New York, NY)
- …legal and regulatory framework and rulemaking process applicable to US Financial Institutions with a focus on rule implementation and horizon scanning. *Strong ... About The TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and engagement across… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (eg, CPA, CFA) is preferred. + 5-7 years of experience in financial reporting, regulatory reporting, or a related field. Proven ability to ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory ...candidate will possess strong leadership skills, deep knowledge of financial regulations, and a proven track record in managing… more
- MetLife (New York, NY)
- …highly motivated regulatory and/or transactional attorney to join the MetLife Law Department. The position is in the Global Sustainability, AFC, Corporate ... and demonstrating leadership. Key Responsibilities: * Handling corporate and transactional regulatory matters including financial and risk reporting; state… more
- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan, execute… more
- Bank of America (New York, NY)
- …Disclosure team and is responsible for position monitoring and preparation of non- financial regulatory disclosures under the relevant regulatory reporting ... quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more