- Truist (Charlotte, NC)
- …over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and compliance risk related to ... job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, implement… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (eg, CPA, CFA) is preferred. + 7-10 years of experience in financial reporting, regulatory reporting, or a related field. Proven ability to ... Summary The Liquidity Regulatory Reporting is a team responsible for the...candidate will possess strong leadership skills, deep knowledge of financial regulations, and a proven track record in managing… more
- JPMorgan Chase (Columbus, OH)
- …Risk Evaluation (CORE), including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Translate ... + Deliver end-to-end project management support for internal audits and external regulatory exams supporting HR Regulatory Affairs + Prepares committee materials… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth knowledge ... Y-9C, Call Report, FR Y-15. Minimum 10+ years of financial analysis/reporting experience, preferably US Regulatory Reporting...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Comerica (Dallas, TX)
- …within 180 days + 4 years of relevant experience as a practicing attorney at a law firm, financial institution, or US bank regulator + Exposure to the federal ... Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank ...interactions with its banking regulators (eg, Federal Reserve, Consumer Financial Protection Bureau ("CFPB"), Texas Department of Banking ("TDB"),… more
- TD Bank (Portland, ME)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical… more
- Truist (Charlotte, NC)
- … Financial services or specialized industry experience + Knowledge of regulatory reports produced within the Financial Services industry **General Description ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring,… more
- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan, execute… more
- HSBC (New York, NY)
- …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... This role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations. Responsibilities +… more
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