• Regulatory Reporting Lead Analyst…

    Citigroup (Getzville, NY)
    …Frank Title VII (CFTC/SEC), and Canada. The team is responsible for the NAM Swap /Security-based Swap Trade Reporting , along with the ongoing governance, ... teams, and internal audit, with respect to Citi's global swap and security-based swap dealing activities. The...and managing BAU Reporting Exceptions across various reporting jurisdictions. Drives remediation of exceptions and data… more
    Citigroup (06/03/25)
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  • Operations Intmd Assoc Analyst - Reg…

    Citigroup (Getzville, NY)
    …of regulatory reporting , including exception management and risk mitigation across swap dealer reporting . The group is responsible for:_ + Implementation of ... initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy across multiple...Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on… more
    Citigroup (07/02/25)
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  • Operations Analyst , Margin and Collateral

    TD Bank (New York, NY)
    …Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and analysis requests from Management including data ... **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based in Lake Mary,… more
    TD Bank (05/28/25)
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