- Mizuho Corporate Bank (New York, NY)
- …of knowledge as part of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within ... team . The role reports into the Head of Operations Regulatory Reporting. Responsibilities + Generate, submit,...+ Assist in the design and implementation of a control framework + Execute controls over the end-to-end process… more
- Scotiabank (New York, NY)
- …closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role ... and supporting delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel… more
- TD Bank (New York, NY)
- …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A report for multiple entities under ... Mizuho US Operations . Additionally, the LRR team produces and...and reporting requirements. Demonstrated experience in defining governance and control framework within a regulatory reporting context.… more
- Citigroup (New York, NY)
- …will support effective decision making in the remediation of critical gaps in regulatory reporting and bolster the team 's ability to meet regulatory ... The Regulatory Reporting role is a senior management position...team to maintain and enhance an effective internal control 's structure + Partner with senior stakeholders across the… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... subject matter expert and central point of contact for operations regulatory advice and interact with regulators...Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory… more
- Scotiabank (New York, NY)
- …Partner with and strengthen relationships with business units to understand their operations and identify potential regulatory and emerging risks. + ... Director, Global Sanctions Regulatory and Emerging Risks **Requisition ID:** 228912 **Salary...knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing… more
- Citigroup (Getzville, NY)
- …to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory ... The Regulatory Reporting role is a senior analyst position...team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with… more
- Citigroup (New York, NY)
- …Reporting. The individual will support and execute remediation of critical gaps in regulatory reporting and bolster the team 's ability to meet regulatory ... The Regulatory Reporting role is a senior management position...team to maintain and enhance an effective internal control 's structure. Direct the team to drive… more
- JPMorgan Chase (Brooklyn, NY)
- …Assurance test findings and other BAU exception items. + Collaborate with CRA, LRCM team members, and CIB Control Officers on complex obligations. + Maintain ... requirements. Join our Markets Office of Legal Obligations team as a Vice President, where you'll manage the...of Markets Sales/Trading business(es) is desired. + Knowledge of regulatory and control frameworks, including key regulators… more
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