- CIBC (New York, NY)
- …managing all aspects of regulatory reporting for the bank's US operations . This senior leadership role ensures that the bank complies with all applicable ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Head of US Regulatory Reporting is responsible for overseeing and… more
- 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 ... to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory … more
- Bloomberg (New York, NY)
- Senior Software Engineer - Enterprise Regulatory Reporting Location New York Business Area Engineering and CTO Ref # 10045341 **Description & Requirements** ... The Enterprise Regulatory Reporting HUB (RHUB) provides a global...issues in production systems, driving automation to streamline overall operations , and expanding automation opportunities across the SDLC. Our… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Professional New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key responsibilities… more
- Mizuho Corporate Bank (New York, NY)
- …as part of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations ... requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position... reports + Provide presentations, information and/or recommendations to senior management as requested + Assist in the rollout… more
- American Express (New York, NY)
- …+ Communicate effectively with all stakeholders and senior leaders in reporting units; Ensure regulatory compliance and manage regulatory relationship ... of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team...comprehensive and cohesive conclusion for colleagues, business partners, and senior leaders + Ability to lead across a matrix… more
- Bank of America (New York, NY)
- …goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore looking ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed… more
- Mizuho Corporate Bank (New York, NY)
- …for the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data… more
- Mizuho Corporate Bank (New York, NY)
- …to observe . + Support the reconciliation and issue identification processes within regulatory reporting operations . + Assist with business analysis, ... as a senior SME in the derivatives regulatory reporting tea m . Depending on...tea m . Depending on your specific function within Regulatory Operations you may be responsible for… more
- Molina Healthcare (Syracuse, NY)
- …and following up with business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
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