- Mizuho Corporate Bank (New York, NY)
- …challenges, and has excellent communication skills. Core Responsibilities + Develop and mature the regulatory reporting issues management process + Drive ... primarily function of the role is to support effective management of regulatory reporting issues . This includes maturing the regulatory issue … more
- Mizuho Corporate Bank (New York, NY)
- …requirements and 5+ years of business analysis and relevant experiences in the Regulatory Reporting , Finance, Risk Management or related business functions. ... quality validation rules, prioritization and remediation of data quality issues and findings, and maintaining and updating the Business...5 years of experience in financial reporting , regulatory reporting , risk management , or… more
- Mizuho Corporate Bank (New York, NY)
- …of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is ... The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is...with data and using it to proactively identify potential reporting issues + Strong written and oral… more
- Mizuho Corporate Bank (New York, NY)
- …maps to ensure comprehensive identification and treatment of regulatory reporting risks. Escalate significant or unresolved issues to senior leadership ... reports and presentations for senior management and regulatory stakeholders on regulatory reporting risks, oversight findings, and control enhancements.… more
- Bank of America (New York, NY)
- … routines ensuring the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...complex operational issues + Responsible for expense management , reporting and forecasting for operations areas… more
- TD Bank (New York, NY)
- …Testing, Branch Inspections, Risk Assessment, Regulatory Exams, etc.). **Depth & Scope:** ** Issues Management and Program Reporting ** + Facilitate the TD ... Core Compliance team that will oversee issues management , including managing and performing reporting on...detail, solid judgment, and the ability to evaluate complex regulatory business issues . + Project management… more
- Scotiabank (New York, NY)
- Data Specialist, Functional Lead ( Regulatory Reporting ) **Requisition ID:** 214671 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the Salary Range ... Bank relationships, systems and knowledge. + Design and develop Regulatory reporting for Finance/US FBO Team +...reporting for Finance/US FBO Team + Support production issues from a data quality standpoint during both Finance… more
- TD Bank (New York, NY)
- …and contribute to internal reporting and tracking related to examinations and regulatory findings. + Execute issues management process for tracking ... skills, attention to detail, solid judgment, and the ability to evaluate complex regulatory business issues . + Project management skills and ability… more
- Citigroup (New York, NY)
- … management , and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting ; agenda-setting and ... The Data Regulatory Advisory & Management team within...content development for data-related regulatory reporting and meetings (both routine and rapid response); content… more
- American Express (New York, NY)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the ... align with regulatory requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance Risk Management internal and external… more