- Citigroup (Getzville, NY)
- …Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... ownership (business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with...your team. Ability to create a vision to motivate, lead and influence individuals who both do and do… more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- M&T Bank (Buffalo, NY)
- …schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders and the Board ... NY** **Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external… more
- Citigroup (Getzville, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Competencies: + Resilient, self-aware,… more
- Citigroup (Getzville, NY)
- …Ops) is a centralized unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer ... ** Regulatory Operations Senior Data Analyst -...data quality risks. Our responsibilities include: + Implementing new regulatory reporting initiatives and enhancements, focusing on… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
- M&T Bank (Buffalo, NY)
- …and judgment based work over multiple disciplines to support business decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- Citigroup (New York, NY)
- …timely closure of issues. This individual will partner with stakeholders on reporting and communication needs. **Responsibilities** : + Assist in the coordination ... remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the… more
- MUFG (New York, NY)
- …ensure compliance including any short/long term requirement which may impact internal Regulatory Reporting System file feeds and architecture + Provides ... articulate and accurate reporting to the Business Lead and Business...capital markets trading + Ability to understand business and regulatory systems + Understanding of Global Markets Processes and… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... years of experience in one or a combination of the following: regulatory reporting , data governance, data quality or data analysis demonstrated through work or… more