- M&T Bank (Buffalo, NY)
- …of concepts and principles in multiple disciplines including finance, accounting and/or regulatory reporting , business operations, bank products and knowledge of ... etc.)** **Overview:** Conduct advanced research independently, prepare/analyze/review more complex financial , tax and/or regulatory information to provide to… more
- Citigroup (Jacksonville, FL)
- …needs. + Lead and support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + ... on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of...+ Drive process improvements and technology adoption to optimize financial data provisioning and reporting efficiency. +… 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. + ... is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...especially those related to loans. + An understanding of financial & regulatory reporting , and/or… 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 ... gain experience in a wide array of areas including financial reporting , investment accounting, financial ...As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for… 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...in data analysis tools and software + Experience with financial system reporting environments (Workday Financials, Workday… more
- Raymond James Financial, Inc. (Southfield, MI)
- …Analyst plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes to the interpretation and… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of… 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 ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
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