- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. + ... is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Citigroup (New York, NY)
- …CTA) are highly desirable. + 15+ years of experience in regulatory reporting , tax operations, or compliance within the financial services industry, with a ... seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... **Objective** The Operations Regulatory Reporting group validates, monitors, &...product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related… more
- American Express (New York, NY)
- …of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. Implement ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- KeyBank (Buffalo, NY)
- …CCAR, Basel, FDIC 371, etc.) and reporting requirements. + Experience with financial institutions + Exposure to regulatory exams or internal audit processes. ... Ohio 44114 **Position Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance,… more
- Citigroup (New York, NY)
- …, meeting risk and control requirements and oversee content and preparation for regulatory reporting and engagement. . Serves as a trusted business advised ... while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the directional… more
- Lincoln Financial (Albany, NY)
- …where you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst**...+ 5+ Years of experience in investment accounting and reporting or financial reporting that… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes… more
- Citigroup (Getzville, NY)
- …Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ... (eg, newsletters), presentations and talking points related to a wide-range of financial and regulatory topics. You will be developing content that… more