• Director -Quality Assurance - Regulatory

    American Express (New York, NY)
    …Services. * Knowledge of financial and regulatory reporting. * Knowledge of regulatory audit or process review is a plus. * Proven people leadership ... AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. * Support regulatory reporting to ensure… more
    American Express (07/22/25)
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  • Risk Regulatory Engagement Lead - Banking…

    Citigroup (New York, NY)
    …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... Proficient in MS Office applications (Excel, Word, PowerPoint) + Experience in regulatory and Internal Audit interaction, exam management/coordination, and issue… more
    Citigroup (07/11/25)
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  • Regulatory Reporting Sr. Analyst, AVP…

    Citigroup (Getzville, NY)
    The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the… more
    Citigroup (07/19/25)
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  • Manager- Regulatory Reporting Transaction…

    American Express (New York, NY)
    …and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit , US GAAP and ... risk management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data… more
    American Express (07/22/25)
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  • Regulatory Reporting Sr. Analyst, AVP…

    Citigroup (Getzville, NY)
    + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and… more
    Citigroup (07/02/25)
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  • Regulatory Reporting Lead Analyst, VP…

    Citigroup (Getzville, NY)
    Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing… more
    Citigroup (06/03/25)
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  • Regulatory Analytics Senior Lead Analyst…

    Citigroup (Getzville, NY)
    The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...teams and senior stakeholders + Supervise and assist with audit reviews, provide supporting documentation to support reported values… more
    Citigroup (07/24/25)
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  • Regulatory Analytics Analyst - VP…

    Citigroup (Getzville, NY)
    The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... regulatory reporting, data model design and development of a...Reporting teams and senior stake holders + Assist with audit reviews, provide supporting documentation to support reported values… more
    Citigroup (07/11/25)
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  • Regulatory GAAP & Statutory Investment…

    Lincoln Financial (Albany, NY)
    …PowerPoint, Outlook). _Nice to have experience (Preferred)_ : + Prior external audit experience in the insurance industry strongly desired. **Application ... 74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting and… more
    Lincoln Financial (06/12/25)
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  • Director, Governance and Regulatory

    American Express (New York, NY)
    …business units, functional areas, and geographies. **The Director, Governance and Regulatory Management will:** + Develop execution plans for operational risk ... Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Aggregate reporting, approvals/exceptions and support "change-the-function"… more
    American Express (07/15/25)
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