- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control...and internal audit + Work with the global team lead and reporting peers in the development… more
- Citigroup (Getzville, NY)
- …Ops) is a centralized unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer ... data quality risks. Our responsibilities include: + Implementing new regulatory reporting initiatives and enhancements, focusing on...analysis and documentation. + Working with the global team lead and reporting peers to develop and… more
- Deloitte (Morristown, NJ)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting … 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 ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- Mizuho Corporate Bank (New York, NY)
- …impacts and requirements + Take the lead on analysis and implementation of regulatory reporting solutions + Work with IT to specify requirements for new ... of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
- Citigroup (New York, NY)
- …, meeting risk and control requirements and oversee content and preparation for regulatory reporting and engagement. . Serves as a trusted business advised ... and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads...at working in cross-functional teams, you will coach and lead a small team five to six people in… more
- Bank of America (Jersey City, NJ)
- Senior Regulatory Reporting Controller - Registered Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 ... job is responsible for reviewing of Broker Dealer (B/D) Regulatory Reporting returns for US regulated B/D...internal control functions and external auditors + Acts as lead with local regulator and other regulatory … more
- SMBC (New York, NY)
- …Audit Department (IAD). The ideal candidate will be responsible for leading financial and regulatory reporting audits as an Auditor In Charge, ensuring work is ... effectively execute high quality and risk based audits of accounting, financial and regulatory reporting function which involves extensive knowledge over US GAAP… more
- Citigroup (Getzville, NY)
- …Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ... transparent, comprehensive and clear. This role reports to the Finance Regulatory Engagement Communications and Reporting Director. **Responsibilities:** +… more
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