- American Express (New York, NY)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some...testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely… more
- Citigroup (Queens, NY)
- **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position within the Controllers Organization that will report to the Head of ... primary owner and adopter of the multi-year transformation of Regulatory Reporting . The position is expected to...including MBAs and CPAs, performing functions that include: + Lead the team responsible for the US regulatory… more
- American Express (New York, NY)
- …will assist in independent testing of different reporting processes in creation of regulatory and financial reports. The incumbent will lead a team of 8 risk ... incumbent will help support risk analytics and build and lead a world class team of analytical professionals to...of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team… more
- Mizuho Corporate Bank (New York, NY)
- …impacts and requirements + Take the lead on analysis and implementation of regulatory reporting solutions + Work with IT to specify requirements for new ... of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
- American Express (New York, NY)
- …your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control...and internal audit + Work with the global team lead and reporting peers in the development… 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...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- Deloitte (Jericho, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting … more
- Citigroup (New York, NY)
- …, meeting risk and control requirements and oversee content and preparation for regulatory reporting and engagement. . Serves as a trusted business advised ... and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads...at working in cross-functional teams, you will coach and lead a small team five to six people in… more
- Citigroup (Getzville, NY)
- …Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ... transparent, comprehensive and clear. This role reports to the Finance Regulatory Engagement Communications and Reporting Director. **Responsibilities:** +… more