- Bank of America (New York, NY)
- …Position Monitoring and Disclosures team is part of the Global Markets Non-Financial Regulatory Reporting department. The is a global function with three ... preparation of non-financial regulatory reports under the relevant regulatory reporting laws (substantial shareholdings, takeovers, short positions, issuer… more
- Bank of America (New York, NY)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... reporting environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global banking … more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... We review, analyze and report financial information predominantly using the automated Regulatory Reporting Delivery (RRD) platform. We collaborate with multiple… more
- American Express (New York, NY)
- …impact in this role? Manager - Basel Endgame, Documentation and Controls. Global Regulatory Reporting and Treasury Controllership is part of the Global ... Controllership organization. The US Regulatory Reporting team is responsible for managing and delivering US regulatory filings for American Express. This… more
- Citigroup (New York, NY)
- …+ 8-10 years of experience in one or a combination of the following: regulatory reporting , data governance, data quality or data analysis demonstrated through ... + Gather, analyze, and reconcile large datasets from multiple sources to support regulatory closure documentation and internal reporting . + Build, maintain, and… more
- Bloomberg (New York, NY)
- …for all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools. As a member ... Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description &… more
- Marex (New York, NY)
- …Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . ... business activities. + Serve as a subject matter expert on products, regulatory reporting , and broker-dealer operations by maintaining proficient knowledge of… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at a group/enterprise-wide level and serves… more
- Momentive Performance Materials Inc. (Waterford, NY)
- …reporting , audits and incident investigations. + Participate in on-call rotation as Regulatory Reporting Officer for making spill reporting determinations ... and future projects. Responsibilities Include: + Identify, lead and implement all regulatory requirements and best management practices as required by the site SPDES… more
- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
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