- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... 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)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...works closely with stakeholders to drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, which… 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 ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… 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...also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and...reports managed by the team + Prepare and analyze regulatory reports pursuant to SEC, FINRA, and CFTC rules… more
- Citigroup (New York, NY)
- The Disclosure and Ratings Assistant Vice President (AVP) is part of Citi's Sustainability & ESG team, which manages environmental, climate change, human rights ... the team's disclosure program and reports to the Senior Vice President , Sustainability & ESG (Disclosure and...Reporting + Support the Disclosure and Ratings team on regulatory sustainability reporting requirements and strategy at the global… more
- MUFG (New York, NY)
- …provide more details. **Job Summary:** Global Information Services (GIS) Business Analyst is responsible for supporting in-house developed GIS applications for all ... engineering degree + 4-6 years of experience as Business and Data Analyst in financial industry preferably + Strong analytical and quantitative skills. Strong… more
- Citigroup (Getzville, NY)
- …impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- 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 ... on the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention to detail to ensure the accuracy and… more