- American Express (New York, NY)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... in Accounting / Reporting / Auditing. + Strong understanding of US Regulatory and US GAAP requirements. + Ability to manage multiple priorities, drive projects,… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... entities and systems to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist with leading oversight… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... leads the QAIP team, oversees the planning, execution and reporting of quality assurance (QA) reviews and initiatives, and...years of relevant experience in audit + Understanding of regulatory , accounting, and financial industry guidance and… more
- Citigroup (New York, NY)
- …and other financial compliance requirements pertinent to DR services. **3. Financial Accounting & Reporting ** + ** Financial Statements:** Ability to ... agreements. + **Analytical Thinking:** Strong capability to analyze market data, financial information, and regulatory frameworks to derive actionable insights.… more
- CIBC (New York, NY)
- …Office and Technology personnel on developing and implementing solutions to address regulatory requirements; 3) identifying and addressing the regulatory aspects ... new US and cross-border business initiatives; 4) assisting with regulatory exams by regulators such as NFA and SEC;...to swaps implemented under the Dodd-Frank Act (eg real-time/SDR reporting , large trader reporting , external business conduct… more
- Marex (New York, NY)
- … Financial Officer and the Chief Financial Officer on assessing the financial reporting and cost impact of new compensation initiatives and new benefits ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role… more
- Bank of America (New York, NY)
- …for BCBS 239 regulatory expectations related to data aggregation and risk reporting . Required Skills: + 10+ years of experience in risk data management, ... are guided by a common purpose to help make financial lives better through the power of every connection....regulatory risk reporting , or data platform product… more
- Bank of America (New York, NY)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... are guided by a common purpose to help make financial lives better through the power of every connection....standards for robust data governance. + Prepare executive/management level reporting and other regulatory updates. + Produce… more
- Tradeweb (New York, NY)
- …testing oversight, regulatory risk assessments, risk metric development, and governance reporting . The role reports into the Global Head of ERM and maintains ... Support the US ERM Lead in the delivery of regionally aligned risk metrics, regulatory reviews, and integrated reporting initiatives. + Contribute to global ERM… more
- Synchrony (New York, NY)
- …use in data analysis, reporting , or testing practices + Understands regulatory , accounting, financial industry related guidance and best practices applicable ... Tableau, for use in management reporting , board reporting , or regulatory reporting +...equivalent related field and 2+ years' experience in audit, financial services, or a related field + Basic level… more