- Citigroup (Queens, NY)
- …as Enterprise Technology, & Operations. **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management Framework, ensuring ... the Controllers Organization that will report up through the Global Head of Regulatory Reporting .... reporting . + In-depth knowledge of US regulatory reports and related control frameworks. +… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting...* Design informative MI and key control reporting * Responsible for executing global periodic ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- JPMorgan Chase (New York, NY)
- …efficiency. + Ensure that solutions are fully compliant with critical global regulatory reporting , surveillance, and control mandates as they evolve. ... leadership in the region as well as the wider global group. Your leadership will be instrumental in building...leadership will be instrumental in building out a full global derivatives exchange connectivity platform to service both agency… more
- Citigroup (Getzville, NY)
- …and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to ... responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and...compliance assurance and internal audit + Work with the global team lead and reporting peers in… more
- Citigroup (Getzville, NY)
- …of + CFTC SD and SEC SBSD and related global reporting regulations and associated requirements Experience addressing regulatory inquiries or designing ... Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting… more
- HSBC (New York, NY)
- …support and technical expertise to the regional risk stewards and GB/GFs for RC Regulatory Reporting risk and control application, for example, provide ... remit may range from a small geographic area/country to global for a Function or Global Business...IRR teams in the design and implementation of the Regulatory Reporting risk taxonomy and control… more
- Citigroup (New York, NY)
- …**Responsibilities:** Contributes to the engagement and oversight of Citi's Finance global regulatory agenda, including: + Centrally coordinates Citi's Finance ... global regulatory agenda to help manage and/or support on-site or...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Competencies:** +… more
- JPMorgan Chase (Brooklyn, NY)
- …(BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC ... The Regulatory Reporting Policy team sits within...The Regulatory Reporting Policy team sits within Corporate Finance -...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… 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 local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and...The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is… more
- Citigroup (New York, NY)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support effective decision making ... The Regulatory Reporting role is a senior...in design decisions across all Remediation activities covering Process, Control , Technology and Data activities collaborating across all relevant… more