- AON (Houston, TX)
- … reporting and resolution of issues with the client. Financial responsibilities touch on invoicing, routine reconciliations and transactions, collateral ... reporting and resolution of issues with the client. Financial responsibilities touch on invoicing, routine reconciliations and transactions, collateral… more
- TD Bank (New York, NY)
- …consolidation, including elimination entries, equity rolls, and all aspects of US and Non -US financial reporting . + Review and analyze documentation of ... highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface… more
- USAA (San Antonio, TX)
- …robust blend of technical expertise, strategic leadership, and deep understanding of the financial sector's unique regulatory and threat landscape. We offer a ... + **Compliance and Regulatory Knowledge:** Deep understanding of the regulatory landscape governing financial institutions, such as **FFIEC, GLBA, PCI… more
- TD Bank (White Plains, NY)
- …Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, ... operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of...TRACE, and other mandated reporting obligations. + Ensures adequate staffing levels and resource… more
- Amcor (Manchester, MI)
- …to achieve delivery in full, on time and in specification (DIFOTIS) of financial reporting relative to monthly actual, routine forecast, budget and strategic ... *See additional Finance & Leadership Competencies below. Required Finance Competencies: + Financial reporting / consolidation + Financial , planning and… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 21301 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... and redaction, to safeguard confidential data in production and non -production environments. * Develop and maintain data privacy controls, aligning… more
- DoorDash (San Francisco, CA)
- …Develop and oversee data collection and validation for compliance reviews and regulatory reporting , driving efficiencies through automation where possible. + ... assurance is done. This high-visibility role will focus on translating regulatory requirements into actionable controls and leveraging automation to prove that… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Duquesne Light Company (Pittsburgh, PA)
- …The Rates Analyst III role is responsible for compiling, analyzing, and reporting information on technical, demographic, and financial data concerning the ... services, including preparing typical bill reports, bill impact studies, and related reporting requirements for filing with regulatory agencies and for external… more
- TD Bank (Portland, ME)
- …as Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US Head of Compliance Programs + Manage the Compliance Risk ... Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more