- SMBC (New York, NY)
- …to all underwriting guidelines and risk acceptance criteria, meet all internal reporting requirements, and ensure appropriate breadth of information is available for ... conditions, borrowers, and portfolios. Support the portfolio analysis trends and reporting and analytics. **Collaboration** - Collaborate with all other cross… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. **Job Summary** Reporting to DB Team Head and GIS Group Head, this role will be responsible for ... new features and maintenance. You are expected to work closely with the Business Users, Quality Assurance and other Developers that are building and supporting the… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President ( VP ) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... ownership ( business requirements, analysis, and testing) for delivery of regulatory reporting solutions + Significant interaction with a wide range… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Continually monitor developments in the Federal… more
- Raymond James Financial, Inc. (New York, NY)
- …experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates and division ... as a subject matter expert on matters pertaining to regulatory reporting and broker dealer operations by...of the departments' supervisory procedures to adapt to changing regulatory and business environments. + Uses data… more
- Citigroup (New York, NY)
- Citi Commercial Bank, Sponsor Finance Banker, Vice President The Sponsor Finance Banker - Vice - President is a mid-level position in the Commercial Bank's ... and commercial banking support to their portfolio companies. The VP will serve numerous roles as a member of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Getzville, NY)
- …part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and ... The Regulatory Analytics Analyst is a VP ...numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders… more
- Catholic Health Services (Melville, NY)
- …organization. The Chief Experience Officer will report and be accountable to the Executive Vice President & Chief Medical Officer. This position will be tasked ... and enhanced processes across all components of Catholic Health. Works with the Vice President of Organizational Learning on programs that promote cultural… more
- Citigroup (Queens, NY)
- …of the Model Risk Management System (MRMS). We are seeking a Vice President with demonstrated ownership capabilities, strong product management expertise, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; ... and collaborating with Business Heads to provide guidance on regulatory matters and continually enhancing the framework to identify, assess, control, and monitor… more
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