- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... Wholesale Credit Risk Monitoring & Reporting team within the DART Organization...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Regulatory- Reporting -Operations- Senior -Professional\_25024042-2) **Job Description:** At Bank of America,… 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 ... Support implementation of processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive process improvements to enhance… more
- CVS Health (Albany, NY)
- …and every day. CVS Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy ... set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful in this… more
- Citigroup (Getzville, NY)
- …while defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory ... Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working… more
- Deloitte (Williamsville, NY)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting... senior leaders. + Leads the compliance and reporting team within Records & Contracts (across US and… more
- Citigroup (Getzville, NY)
- …is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting , Blue Sheet Reporting , and CFTC Part 20 Swaps Large Trader ... propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes aimed at… more
- Citigroup (Getzville, NY)
- …team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap dealer ... reporting . The group is responsible for:_ + Implementation of...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- RELX INC (New York, NY)
- …the leading provider of analytical tools for SEC compliance (external reporting ) and transactional (IPOs, M&A) professionals. Intelligize offers a web-based research ... firms, corporations, and other organizations stay compliant with the external reporting regulations, build stronger deals and agreements, and deliver value to… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various regulatory ... external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally Cleared Bilateral Repo… more
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