- Citigroup (Queens, NY)
- The SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior level position within the Controllers Organization that will report up through the Global Head of Regulatory and ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Director of Regulatory Reporting will oversee the production and filing of complex ... to various testing groups. * Maintain a thorough understanding of the various regulatory reporting requirements and ensure processes and interpretations are in… more
- Huntington National Bank (Minnetonka, MN)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... strong compliance with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and effective reporting and… more
- Charles Schwab (Lone Tree, CO)
- …this role to work on site in the specified locations.** The Financial and Regulatory Reporting Team function within Schwab Asset Management (SAM) is responsible ... annual oversight of shareholder reports and holdings and financial statements, and regulatory reporting . The Financial and Regulatory Reporting Team is… more
- Insight Global (Phoenix, AZ)
- Job Description As a Regulatory Reporting Financial Data Manager you'll be responsible for ensuring the accuracy, completeness, appropriateness and quality of ... the Company's data repository which is ultimately utilized in the Company's regulatory reporting . You'll oversee and maintaining a high-quality data repository… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …guidance and gain an understanding of new business activities that may impact Regulatory Reporting . + Participate in organizational projects related to new ... engage others to gain an understanding of existing business processes. + Provide Regulatory Reporting guidance to organizational projects and to seek automation… more
- Truist (Charlotte, NC)
- …liquidity reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of ... aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions for this… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of regulatory reporting… more
- Citigroup (Tampa, FL)
- …We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our ... Wealth division. The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality… more
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