- Mizuho Corporate Bank (New York, NY)
- …Management Lead (Operational Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the ... and credible challenge to ensure that our data governance frameworks and regulatory reporting processes produce accurate, complete, and timely US regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …candidate is expected to have strong working knowledge of the bank regulatory reporting operating model, subject matter expertise in key regulatory ... About the Team Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...three days per week with the remainder worked remotely, subject to Mizuho HR remote work policies. Summary The… more
- Synchrony (New York, NY)
- …within Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical ... a passion for credit performance data analytics as a subject matter experts, he/she will have regular...experts, he/she will have regular interaction with leaders in Regulatory Reporting , Capital Management, Controllership and Supervisory… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare ... Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and...training for all key stakeholders + Act as functional subject matter expert and partner closely with… more
- Citigroup (New York, NY)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... the Valuation Policy team within the Valuation Control Group (VCG) for Citi, reporting into the Global Head of Valuation Policy. The Valuation Control Group (VCG)… more
- Mizuho Corporate Bank (New York, NY)
- …is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and ... our operational resilience frameworks and controls are robust, align with regulatory expectations and industry best practices, and are continuously improved. This… more
- TD Bank (New York, NY)
- …on professional judgment regarding responsiveness and appropriateness. + Acts as the primary subject matter expert for certain Compliance Program elements and is ... and to escalate instances of non-compliance. + Works independently as the senior analyst/ subject matter expert and may coach and educate others + Oversees… more
- TD Bank (New York, NY)
- … Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners ... physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk/provide guidance for… more
- Citigroup (New York, NY)
- …requests as well as responses to supervisory letters. The team partners closely with subject matter experts within risk segments to: + Oversee and coordinate ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization...effective working relationships and partner with key stakeholders and subject matter experts across relevant risk segments… more
- TD Bank (New York, NY)
- … Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners ... physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk/provide guidance for… more