- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... report to the Enterprise Data Office Regulatory Management Lead. Citi's Enterprise Data Office ...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Mizuho Corporate Bank (New York, NY)
- VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A ... will be responsible for leading and managing the Liquidity Regulatory Reporting of US Branches production team, ensuring the...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- 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 ... assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally....a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- American Express (New York, NY)
- …Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading ... regulatory reporting calculations and last mile report submission, allowing...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… 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 entities ... primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- American Express (New York, NY)
- …will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely with the...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- American Express (New York, NY)
- …quality assurance reviews and financial analysis to ensure reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of ... deliver QA responsibilities and will work in close coordination with Regulatory Reporting, Finance Data Governance, Service Management, Technologies, and various… more
- Citigroup (New York, NY)
- …We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head ... of NAM Regulatory Reporting and Client Tax Operations will be responsible...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- HSBC (New York, NY)
- …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... This role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations. Responsibilities +… more
- JPMorgan Chase (Brooklyn, NY)
- The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and Reporting ... (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC… more
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