- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as ... periodic and on-going assessments of the accuracy, completeness and timeliness of regulatory reports submitted to the US regulators. The Unit also partners with… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to… more
- Mizuho Corporate Bank (New York, NY)
- …one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for ... the execution and submission of regulatory reports to the various regulators. The team's daily...The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported in… more
- Constellation (Oswego, NY)
- …**PRIMARY PURPOSE OF POSITION** Provide overall proactive management of the site regulatory assurance function and regulatory interface with respect to station ... requirements. Reports directly to the Organization Performance and Regulatory Director. **PRIMARY DUTIES AND ACCOUNTABILITIES** + Provide overall management… more
- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on ... of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and… more
- City of New York (New York, NY)
- …of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and ... and those managed by provider agencies, comply with statutory, regulatory , and contractual obligations including, but not limited to,...one Agency Attorney level II to function as a Regulatory Counsel, who will: - Provide regulatory … more
- Citigroup (New York, NY)
- **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior ... attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud to have more...uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team of attorneys… more
- Mizuho Corporate Bank (New York, NY)
- …Assistant Vice President : This position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific function within Regulatory ... changes and expansion of existing functionality to ensure adherence to the regulatory requirements that the Mizuho Americas derivatives business is required to… more
- 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 ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… more