- 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
- 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 + Produce various metrics and statistics to… 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
- Amazon (New York, NY)
- …compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team , you will own the ... to effectively track, manage and respond to our global regulatory operations at scale. Key job responsibilities...cross-functional POC that will understand the needs of our regulatory assurance team and empower us to… 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
- TD Bank (New York, NY)
- …initiatives related to risk assessment, internal/external exam support, etc. The Governance, Regulatory Response and Reporting team is responsible for developing ... and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Leads or contributes to cross-functional / enterprise initiatives… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Liquidity Regulatory Reporting team is responsible for the daily and monthly reporting and submission of the FR2052A report for multiple entities ... under Mizuho's 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
- M&T Bank (Buffalo, NY)
- …may include: *Supervisory Exam Management * Regulatory Continuous Monitoring * Regulatory Intelligence - Identification, Assessment, Communication and Control ... requests. + Identify and analyze the application of emerging supervisory guidance & regulatory requirements for impacts on operations and strategy. + Communicate… 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
- 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