• AVP, Financial Regulatory Rules…

    Citigroup (Queens, NY)
    The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
    Citigroup (07/26/25)
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  • Director - Regulatory Reporting Automation…

    American Express (New York, NY)
    …Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading ... regulatory reporting calculations and last mile report submission, allowing...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
    American Express (07/24/25)
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  • Manager - Quality Assurance - Regulatory

    American Express (New York, NY)
    …will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory ... sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely with the Regulatory more
    American Express (07/22/25)
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  • Director -Quality Assurance - Regulatory

    American Express (New York, NY)
    …quality assurance reviews and financial analysis to ensure reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of ... deliver QA responsibilities and will work in close coordination with Regulatory Reporting, Finance Data Governance, Service Management, Technologies, and various… more
    American Express (07/22/25)
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  • Head of NAM Regulatory Reporting and Client…

    Citigroup (New York, NY)
    …We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head ... of NAM Regulatory Reporting and Client Tax Operations will be responsible...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
    Citigroup (07/22/25)
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  • Risk Regulatory Engagement Lead - Banking…

    Citigroup (New York, NY)
    …The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile ... and well-prepared for unique and demanding regulatory requests. The position will require project management and...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
    Citigroup (07/11/25)
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  • Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the directional strategy… more
    Citigroup (07/10/25)
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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...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
    Citigroup (07/02/25)
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  • Finance Regulatory Engagement, Internal…

    Citigroup (Getzville, NY)
    **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised… more
    Citigroup (06/27/25)
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  • Regulatory Reporting Sr. Analyst, AVP…

    Citigroup (Getzville, NY)
    ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... Operations team, specializing in data-driven regulatory reporting, analysis, and quality assurance for swap dealer...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
    Citigroup (06/26/25)
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