- 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...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, ... strategic insights delivering common tools and templates to support best-in-class regulatory engagement and communications. **About the Role** The Finance … more
- 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 ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile… more
- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...to salary and a generous employee benefits package, including Medical , Dental and 401K plans, successful candidates are also… more
- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director...functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This **Director ... of Regulatory & Audit Exam Management** will be responsible for...years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management… 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 application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- HSBC (New York, NY)
- …and achieve divisional business targets. As our Senior Legal Counsel - US Regulatory Legal you will: + Provide legal advice, guidance, and support to assigned ... managed + Deliver specialized legal support on US bank regulatory matters affecting HSBC Group companies within the United...the ability to handle increasingly complex legal issues In compliance with applicable laws, HSBC is committed to employing… more