- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… 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, ... solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. Continually monitor developments in the Federal… more
- KeyBank (Brooklyn, OH)
- …the financial forecast, ensuring data integrity, and supporting regulatory and management reporting processes. The Lead Finance Analyst will have the ... needed to deliver best-in-class financial services across the organization. Reporting to the Senior Finance Director, the Lead... Reporting to the Senior Finance Director, the Lead Finance Analyst will play a critical… 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...Border Data Clearance * Privacy Impact Assessment (PIA) * Lead or support data transformation and migration activities as… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- **Business Systems Analyst - Regulatory Reporting - Columbus, Ohio Preferred Location** **Category:** Business Analysis (functional and technical) **Main ... Business Systems Analyst with strong experience in regulatory reporting to join our dynamic team...regulatory bodies. **Your future duties and responsibilities:** . Lead and support regulatory initiatives related to… 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...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… 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 (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 ... 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead teammates and work cohesively with peers across the...to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team… more
- Bank of America (New York, NY)
- Analyst - Tech Delivery - GMT Regulatory Reporting and Ops Tech New York, New York **To proceed with your application, you must be at least 18 years of ... Global Markets Business. **Responsibilities:** This platform is also responsible for various regulatory reporting functions built on top of the data coming… more
- NiSource (Columbus, OH)
- …Public Accountant (CPA) Upon Hire **Compensation Range:** $79,800 - $119,600 **103638 - Lead Regulatory Analyst ** **Job Summary** Works with cross functional ... rate design + Comprehensive financial support, including accurate financial reporting review of regulatory items + Expert...May provide expert testimony in support of filings + Lead Regulatory Analyst (Includes Senior… more
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