- Mizuho Corporate Bank (New York, NY)
- …the regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... and complex financial institution s in performing financial and /or regulatory reporting , ...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- American Express (New York, NY)
- …(master's preferred). + 10 years of experience in the US Federal Reserve/ financial US regulatory reporting, banking/ financial services, and/or Controllership ... + 10 years of work experience in Banking / Regulatory / Financial / Technology Services. +...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- SMBC (Jersey City, NJ)
- …OCC, CFTC, NFA, FINRA, SEC, MSRB). + Experience working with regulators, specialized regulatory consulting firms or law firms. + Experience in analyzing and ... Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance, Governance, Legal, or...BS + Preferred: MA / MS / MBA / Law / JD / Master's degree is desired +… more
- NiSource (Columbus, OH)
- …The Regulatory Analyst will support working relationships with Legal, Financial Planning, Accounting, etc., to meet corporate, regulatory strategic ... calculated. + Comprehensive financial support, including accurate financial reporting of regulatory items within external...status, or any protected group status as defined by law . Each employee is expected to abide by this… more
- JPMorgan Chase (Jersey City, NJ)
- …in the financial services sector, in a leadership position within a regulatory environment + Law background or experience working as a regulator in ... extensive knowledge of the payments business and regulations, with regulatory advisory experience and a passion for innovation and...the financial services sector + Ability to deliver an actionable… more
- American Express (Charlotte, NC)
- …reviews and financial analysis to ensure reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of Comptroller ... experience in Banking/ Financial Services. * Knowledge of financial and regulatory reporting. * Knowledge of...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- American Express (New York, NY)
- …5 years of work experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting. + Experience in financial analytics, ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Mizuho Corporate Bank (New York, NY)
- …legal and regulatory framework and rulemaking process applicable to US Financial Institutions with a focus on rule implementation and horizon scanning. *Strong ... About The TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and engagement across… more
- TD Bank (Fort Lauderdale, FL)
- …and Knowledge:** + JD and/or CRCM certification + In-depth knowledge of financial services, regulatory and risk industry practices. + Experience ... colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and… more
Recent Jobs
-
Security Controls Assessor
- TestPros (Sterling, VA)
-
Sales Floor Dept Supervisor - Flooring-Decor
- Lowe's (Marion, IN)
-
Program Advisor/Specialist Level V
- Koniag Government Services (Washington, DC)
-
Director, Product Management- Small Business Bank Payments Experience and Money Movement
- Capital One (New York, NY)