- MUFG (Walnut Creek, CA)
- …multiple regulatory filings in compliance with legal and regulatory requirements, the Bank 's policies and procedures, and generally accepted accounting ... of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission of… more
- Truist (Charlotte, NC)
- …variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and ... distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or filed with the Truist Board of… more
- JPMorgan Chase (Brooklyn, NY)
- … Controller, Accounting Policy and Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity ... The Regulatory Reporting Policy team sits within Corporate Finance...instructions, support our internal stakeholders to ensure the Firm's compliance with reporting requirements, establish the framework for and… more
- JPMorgan Chase (Brooklyn, NY)
- … Controller, Accounting Policy and Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity ... Join our Regulatory Reporting Policy team as a Vice President!...instructions, support our internal stakeholders to ensure the Firm's compliance with reporting requirements, establish the framework for and… more
- Deloitte (Seattle, WA)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more
- Penn State Health (Hershey, PA)
- …with Excellence.** Are you a solutions-focused leader with expertise in healthcare regulatory compliance and accreditation readiness? Penn State Health Milton S. ... invites you to join our transformational environment as the Director of Regulatory & Accreditation-a pivotal leadership role driving compliance , survey… more
- TD Bank (New York, NY)
- …Global Systemically Important Bank (GSIB), or the equivalent experience at a regulatory body (eg, leading a bank or broker/dealer exam team). + Surveillance ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- Bank of America (Atlanta, GA)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- Robert Half Finance & Accounting (Wilmington, DE)
- … regulatory risks . Coordinate filings with external auditors . Perform bank regulatory capital analysis Requirements The ideal Director of Regulatory ... and excellent multitasking abilities. Major Responsibilities . Point of contact for regulatory requirements . Inform management on compliance issues . Create… more