- Citigroup (New Castle, DE)
- The Finance Reporting Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 ... in organizational, analytical and communication skills. **Responsibilities:** This FR Y-14 Actuals Reporting role has the following requirements: + Lead the… more
- Citigroup (Florence, KY)
- …Ant-Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and Insights Reporting Lead will support first line of defense ... under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor...health. + Identify data needs to improve monitoring and reporting and champion efforts to access new "gold" data… more
- Citigroup (New Castle, DE)
- The Tax Information Reporting Lead /Business Delivery is accountable for management of complex/critical/large professional disciplinary areas. Support Treasure ... with transactions with clients, including the related compliance, financial reporting , planning and controversy processes. FATCA/CRS reporting knowledge.… more
- JPMorgan Chase (New York, NY)
- …business risks. As a Vice President - Business Management Executive Reporting Lead within the CAO Finance & Business Management team, you will partner ... Global Security Finance and Business Management team to create impactful performance reporting and strategic narrative presentations for senior leaders of the firm.… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC is seeking a Financial Reporting Vice President . This position will support Americas Division's ... entity controllers; provide analytics and rolling forecasts to support quarterly reporting + Lead the monthly monitoring process on CUSO financial reporting … more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President ( VP ) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... team is responsible for the NAM Swap/Security-based Swap Trade Reporting , along with the ongoing governance, oversight of ...your team. Ability to create a vision to motivate, lead and influence individuals who both do and do… more
- JPMorgan Chase (Newark, DE)
- We are seeking a Vice President to join our Firmwide Regulatory Reporting & Analysis (FRRA) team. Our team is responsible for the design, implementation and ... US Regulatory Reporting platform. As an External Reporting Controller - Vice President ...regulatory agencies. **Job responsibilities:** + Identify gaps in current reporting processes and lead the implementation of… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead comprehensive control evaluations and substantive… more
- Citigroup (New York, NY)
- …along with regulatory engagement for plan review and challenge. The RRP Governance and Reporting Data Lead is a key leadership role responsible for overseeing ... data governance, management, and reporting for Citi's Recovery and Resolution Planning framework. This...execution leads and senior management audiences. **Key Responsibilities:** + Lead the design and implementation of Citi's RRP data… more
- JPMorgan Chase (Tampa, FL)
- …evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead simultaneously a wide range of comprehensive ... drive significant impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence… more
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