- American Express (Sandy, UT)
- …team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & ... sampling, understanding, and testing the data to ensure data quality for various regulatory reporting ...experience (Deloitte, EY, KPMG, and PwC) + Knowledge of financial reporting and banking products + … more
- Mizuho Corporate Bank (New York, NY)
- …standards . Summary: This position is primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional ... reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements...and /or regulatory reporting , regulatory reporting quality assurance or… more
- Truist (Charlotte, NC)
- …strategic business partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting ... to the company's financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial … more
- Advancial (Dallas, TX)
- …of the company's affirmative action plan, please complete this form. **SUMMARY** The Regulatory Reporting Financial Specialist is responsible for compiling, ... create lasting value for our members through superior service, quality products, and innovative solutions. At Advancial, we always...analyzing, and reporting financial data to ensure compliance with regulatory … more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... and instructions from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding… more
- Deloitte (Morristown, NJ)
- …validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory...perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients'… more
- American Express (Salt Lake City, UT)
- …team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & ... sampling, understanding, and testing the data to ensure data quality for various regulatory reporting ...experience in Banking/ Financial Services. + Knowledge of financial and regulatory reporting . +… more
- MUFG (Tempe, AZ)
- …MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- Citigroup (Tampa, FL)
- …desirable. + 10+ years of experience in regulatory reporting , quality assurance, or compliance within the financial services industry, with specific ... professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance...The ideal candidate will possess in-depth knowledge of global financial regulations & taxes, a keen understanding of the… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank… more