- Mizuho Corporate Bank (New York, NY)
- …Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert ( SME ) at the VP/Director level to join ... and credible challenge to ensure that our data governance frameworks and regulatory reporting processes produce accurate, complete, and timely US regulatory … more
- Capco, a Wipro Company (New York, NY)
- … subject matter experts, and analysts to deliver complex trade reporting and regulatory compliance solutions. + Oversee client engagements involving CFTC ... inspired by this domain. The Capital Markets team delivers expert consulting skills and deep product and functional knowledge...Capital Markets and Securities with a deep focus on regulatory reporting and compliance. + Demonstrated expertise… more
- Synchrony (Stamford, NY)
- …process, including ensuring appropriate training for all key stakeholders + Act as functional subject matter expert and partner closely with cross functional ... Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare… more
- JPMorgan Chase (Brooklyn, NY)
- …teams within FRRA in implementation of new rule or regulation changes + Provide SME guidance related to regulatory reporting requirement changes and ... The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and … more
- Citigroup (Getzville, NY)
- …the Federal Reserve. + Maintain and develop regulatory knowledge to serve as a subject matter expert and central point of contact for operations ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various … more
- TD Bank (New York, NY)
- …where applicable and ensures appropriate action is taken where required + Acts as subject matter expert as practice resource lead for own area ... + Fosters an environment that promotes sharing of knowledge, information, skills, and subject matter expertise among the team; ensures timely management and… more
- TD Bank (New York, NY)
- …or related operational processes to all levels within the organization + Acts as a subject matter expert for LOB Finance area supported and provides ... to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so...of assets) + Participates in cross-functional/enterprise initiatives as a subject matter expert helping to… more
- TD Bank (New York, NY)
- …managing a specialized compliance area, business or function and leads a team of specialists + Subject matter expert for a functional area + Key contact for ... examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare… 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 ... Resilience. Position: Operational Resilience Lead We are seeking an experienced Operational Resilience SME to join our NFR team as a key contributor to the second… more
- Citigroup (Getzville, NY)
- …integrates in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the ... for the DART function. The individual will function as SME to the wider DART Team, working closely with...of Enterprise Risk Management Framework, Model Risk Management Policy, Regulatory and Management Reporting Policy and adherence… more