- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... in Finance or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:** Full time **Primary… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play...regimes: CFTC, and/or SEC Reporting. + 3+ years of financial services experience in regulatory reporting, capital… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity,… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...a must. + Minimum 5 years of experience in financial reporting, regulatory reporting, risk management, or… 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 ... of variances. **Qualifications:** + 3+ years of extensive experience within the financial services industry and regulatory reporting. + Foundational knowledge of… more
- KeyBank (Buffalo, NY)
- …Ohio 44114 **Position Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, ... organizational, and communication skills. **Preferred Skills:** + Strong understanding of financial institution regulatory frameworks (eg, FR Y-14, CCAR, Basel,… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- Citigroup (Getzville, NY)
- …with financial product and services, as well as brokerage accounting. + Regulatory filing related to Financial Industry related regulations will be a plus. ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...system and procedural changes, including the introduction of new financial products and transactions. + Develop and maintain effective… more
- Citigroup (Getzville, NY)
- …reporting regimes: CFTC, CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Getzville, NY)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... Regulatory Operations Vice President (VP) will be responsible...Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting… more
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