- Citigroup (Queens, NY)
- …+ 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge & understanding of counterparty credit ... Analysis, Management Information Systems (MIS), Problem Solving, Process Execution, Regulatory Reporting , Risk Management, Stakeholder Management. **Other… more
- US Bank (New York, NY)
- …for client shareholders and the SEC in order to comply with GAAP and regulatory reporting requirements. + Ensure compliance with SEC, GAAP, and regulatory ... other financial information. This role is critical in ensuring compliance with regulatory and accounting standards and maintaining accurate reporting . The ideal… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... reporting with a focus on risk, data and regulatory processes. You will also have opportunities to: +...activities specifically in areas of financial risk management and reporting . The Team Our Regulatory & Financial… more
- JPMorgan Chase (New York, NY)
- …effective relationships within Compliance and with the Business, Operations, Finance, Regulatory Reporting , Technology, Control Management, Legal and Internal ... status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer - Associate within the Firmwide...Provide periodic examination status updates and contribute to internal reporting and tracking. + Help ensure data quality for… more
- TD Bank (New York, NY)
- …by regulators covering various businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare business ... requests. + Provide periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory findings. +… more
- CIBC (New York, NY)
- …Equity Derivatives, Delta1, ETF create/redeem. + Assist with surveillance of various regulatory reporting obligations, including: CAT, Nasdaq TRF, LOPR + ... Consultations, Financial Markets, Financial Modeling, Global Market, Investments, Management Reporting , Market Trading, Regulatory Environment, Researching At… more
- JPMorgan Chase (New York, NY)
- …development using tools such as Excel, Tableau and Snowflake + Test US regulatory reporting enhancements in the Liquidity Risk Infrastructure + Collaborate with ... our team as an Associate on the Liquidity Management Reporting team! As an Associate within the Liquidity Management...+ Participate in ad-hoc projects for senior management on regulatory initiatives + Respond to regulatory inquiries… more
- Raymond James Financial, Inc. (New York, NY)
- …compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements. + Research tools and practices, such as ... TN; Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud… more
- AIG (New York, NY)
- …throughout AIG including Underwriting (multiple lines of business), Comptrollers, Investments, Regulatory Reporting , Tax, and Litigation, as well as regulators. ... your legal expertise by being responsible for various aspects within AIG's regulatory team. This position is primarily dedicated to providing insurance regulatory… more
- Parexel (Albany, NY)
- … regulatory systems and tools including CREDO, Trackwise Digital, and TRS Viewer Regulatory Systems & Reporting * Experience with CPP application filing via ... experienced and highly motivated professional to join our Global Regulatory Affairs team as a CMC Regulatory ...eCATS and 510(j)(3) reporting through nextGen portals is a plus * Ensure… more