- American Express (Sandy, UT)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely...experience (Deloitte, EY, KPMG, and PwC) + Knowledge of financial reporting and banking products + … more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- **Business Systems Analyst - Regulatory Reporting - Columbus, Ohio Preferred Location** **Category:** Business Analysis (functional and technical) **Main ... Analyst (BSA) with a strong background in regulatory reporting and banking domain expertise to...* 5+ years of experience as a Business Systems Analyst , preferably in banking or financial services.… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst , VP (Hybrid) **Location:** Tampa, FL The Regulatory Strategy and Development team ... This role requires deep expertise in regulatory reporting , data governance, and control adherence. The analyst...junior team members. **Qualifications:** * Experience: 8-10+ years in financial services or regulatory reporting … 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, ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… 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
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- **Business Systems Analyst - Regulatory Reporting .... 5+ years of experience as a Business Systems Analyst in the banking or financial services ... We're seeking a Business Systems Analyst with strong experience in regulatory reporting to join our dynamic team and help drive compliance, efficiency, and… 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...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Aston Carter (Morristown, NJ)
- Job Title: Analyst , Regulatory Reporting Job Description The Regulatory Reporting Analyst will provide support and maintenance of data ... trends and escalate anomalies to the Director of the Regulatory Reporting Unit. + Act as the...requests as needed. + Handle ad hoc data calls, financial /surcharge assessments, and general statistical surveys from State Insurance… more
- 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 to ... **Qualifications:** + 3+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational knowledge of US … more
- MUFG (Walnut Creek, CA)
- …member of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and ... *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous direct experience… more
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