- American Express (New York, NY)
- …of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. Implement ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting... regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit,… more
- American Express (New York, NY)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- American Express (New York, NY)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… 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
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… 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 ... ongoing regulatory interactions across Finance. As a strong ...comprehensive and clear. This role reports to the Finance Regulatory Engagement Communications and Reporting Director. **Responsibilities:**… more
- Lincoln Financial (Albany, NY)
- …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 ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
- Healthfirst (NY)
- …& approve policies and procedures, and marketing materials as well as submit reporting requirements to CMS/NYSDOH to ensure regulatory requirements are met. + ... **_Hybrid work schedule consists of reporting to our 100 Church Street, NYC office...deadlines are met. + Work in collaboration with the Regulatory Audit Manager on all external agency… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more