- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within ... the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for...and quality improvements. **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, ... include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data… more
- Molina Healthcare (Kenosha, WI)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and...and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting ,… more
- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. + ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Mizuho Corporate Bank (New York, NY)
- …days per week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform… more
- Citigroup (Tampa, FL)
- …; Present regulatory risk related topics to risk organization including senior management reporting ; contribute to Basel Training initiatives + Work with ... Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and Risk Policy to insure the appropriate… more
- Citigroup (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global Regulatory … more
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