- Insight Global (Fort Mill, SC)
- …meetings and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the ... analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). ... Breaks down the product to something you can transform into data for reporting purposes. Ability to drive, execute, and facilitate meetings. We are a company… 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...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and 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. + ... identity fraud or enabling customers to start a new business , you can work with one of the most...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **Job Brief (Purpose):** Reporting to the Director of Regulatory Reporting Data Quality Manager, the Data Quality Analyst will be a key member ... of the Regulatory Reporting team. The analyst in this role...reporting compliance + Maintain internal policies, procedures, and Business Requirements Documents (BRDs), ensuring records, documentation, and work… more
- Lincoln Financial (Santa Fe, NM)
- …We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The ... As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for...You will build relationships and work closely with various business areas and key stakeholders to achieves operational, system… more
- Raymond James Financial, Inc. (Southfield, MI)
- …plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… 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
- Citigroup (Irving, TX)
- …as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting , Insights and Integration function ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
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