- SMBC (Charlotte, NC)
- …Develop and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall ... Provide written reports to management regarding project status, tasks, and issues/risks. + ** Regulatory Compliance :** Stay abreast of regulatory changes and… more
- Mizuho Corporate Bank (New York, NY)
- …production team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory ...submission of FR2052A report for US Branches of Mizuho Bank . Additionally, the LRR team produces and monitors daily… more
- Bank of America (Charlotte, NC)
- Bank Funding Senior Trader Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Bank -Funding-Senior-Trader\_24048790-2) **Job Description:** At Bank of America,… more
- Huntington National Bank (Chicago, IL)
- … filings. The primary responsibility will be to prepare, complete and submit required regulatory filings in compliance with the standards and guidance to the ... field. + 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or financial regulatory -related field. Preferred… more
- Mizuho Corporate Bank (New York, NY)
- …submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- TD Bank (Cherry Hill, NJ)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... preferred + People Management experience **Preferred Qualifications:** + Experience in regulatory reporting for banks + Strong background in controls and reporting… more
- Mizuho Corporate Bank (New York, NY)
- …and Compliance . + Review new products and ensure appropriate regulatory implementation to support. + Oversight and monitoring real-time OTC reporting including ... position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- TD Bank (New York, NY)
- …**Job Description:** The Head of TD Securities Operational Risk Management, US Regulatory Remediation is responsible for regulatory remediation activities to ... across Non-Financial Risk Management. + US based role focused on regulatory remediation activities to strengthen risk management capabilities and outcomes on… more
- TD Bank (Cherry Hill, NJ)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... Finance Team works directly with the sub-vertical heads of the Commercial Bank across Institutional Commercial Real Estate, Middle Market, Asset Backed Lending,… more