- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- JPMorgan Chase (Brooklyn, NY)
- …growth, ensuring the company thrives in all market conditions. We are looking for a regulatory reporting Analyst to join our Firmwide Regulatory ... strategic initiatives in external reporting . As a Regulatory Reporting Analyst within the...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- MUFG (New York, NY)
- …collaboration with clients and internal stakeholders. + Provide support for internal reporting requirements related to the transaction . **Skills & Experience:** ... and deliver bespoke value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will support the structuring… more
- TD Bank (New York, NY)
- …has a key role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- … will be responsible for investigating, researching, and resolving BSA/AML/Fraud/OFAC transaction monitoring alerts and regulatory reports, in addition to ... Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY (Hybrid)...+ Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor… more
- JPMorgan Chase (New York, NY)
- …overall integrity and validity of the financial statements and controls over the transaction cycle; perform critical reporting and controls functions for the ... better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management...organization, including legal entity, financial and regulatory and product valuation. + Create meaningful… more
- JPMorgan Chase (New York, NY)
- …Summary** The opportunity is to join the situational research team as a ED-level desk analyst reporting to the Head of Research. The business is seeking a US ... (New York) based ED-level analyst with experience in financial valuation and credit analysis....procedures as well as with all applicable legal and regulatory requirements **Required qualifications, capabilities and skills** + 7+… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
- Bank of America (New York, NY)
- …rule changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise ... Senior Finance Analyst - Capital Management New York, New York...tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies.… more
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