- 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 (Getzville, NY)
- …centralized unit within the Operations team, specializing in data -driven regulatory reporting , analysis, and quality assurance for swap dealer reporting . ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:**...in ensuring the quality, accuracy, and timeliness of regulatory reporting data . Your focus will be on… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties: Support bank's foreign currency balance sheet ... investments and hedging activities through derivative instruments such as interest rate swap and cross-currency swap . Provide analysis of macroeconomic factors,… more
- Capital One (New York, NY)
- …risk, and execute on trades and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the ... ability to push through the uncertainty by gathering relevant data , enrolling stakeholders, and developing logically sound proposals. +...to the bank's Broker Dealer (SEC / FINRA) and Swap Dealer (CFTC / NFA) activities. + Thought leader… more