- 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 entities ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power...management on a regular basis. + Perform data analytics review and coordinate with data governance to measure data… more
- Cardinal Health (Albany, NY)
- **_What Regulatory contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and services in ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as ... periodic and on-going assessments of the accuracy, completeness and timeliness of regulatory reports submitted to the US regulators. The Unit also partners with… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to effectively manage… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and bi-weekly reports to OFR, FINRA, and FRB of NY. This role will also take part in routine monitoring… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government ... Investigations & Regulatory Enforcement team, you will represent JPMorgan Chase &...staff members + Identify, collect, and manage documents for review and production, together with our legal discovery management… more
- American Express (New York, NY)
- …risk management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data ... team to ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan,… more
- Citigroup (New York, NY)
- **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior ... attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud to have more than 200 years of experience providing banking products and… more
- Mizuho Corporate Bank (New York, NY)
- …examinations + Coordinate requirements and implementation with Legal and Compliance. + Review new products and ensure appropriate regulatory implementation to ... position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific...tea m . Depending on your specific function within Regulatory Operations you may be responsible for , but… 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 mitigate ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… more