- 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 ... to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during ...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… 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 ... of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation… more
- JPMorgan Chase (New York, NY)
- …in connection with investigations and inquiries combined with either in-house or law firm experience with government and regulatory enforcement investigations + ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government… more
- American Express (New York, NY)
- …risk management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data ... team to ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan,… more
- SMBC (New York, NY)
- …Department (IAD). The ideal candidate will be responsible for leading financial and regulatory reporting audits as an Auditor In Charge, ensuring work is performed ... execute high quality and risk based audits of accounting, financial and regulatory reporting function which involves extensive knowledge over US GAAP and FRB/FDIC… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… 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...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. This US Cloud Regulatory Data Analyst is responsible for maintaining the US Cloud Register, supporting ... regulatory updates, and preparing cloud inventory reports for key...or expression or any other trait protected by applicable law . **Job Field:** Technology **Primary Location:** North America-United States-New… 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
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