- 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
- BMO Financial Group (Chicago, IL)
- …sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Identifies business needs, provides content/develops tools and training ... or an equivalent combination of education and experience. + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge… more
- Bank of America (St. Louis, MO)
- Senior Operations Analyst - Enterprise Transaction Services Saint Louis, Missouri;Jacksonville, Florida; College Park, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Saint-Louis/Senior-Operations- Analyst Enterprise- Transaction -Services\_25034823) **Job Description:** At Bank of… 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
- Truist (Charlotte, NC)
- …assess the accuracy and correctness of data. 4. Knowledgeable on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- American Express (Sandy, UT)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... sampling, understanding, and testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely with the Regulatory… more
- Spire Energy (St. Louis, MO)
- Sr Analyst , Regulatory Affairs Date: Sep 3, 2025 Location: Saint Louis, MO, US, 63101 Company: Spire Inc. Company Overview At Spire, we believe energy exists to ... respected and valued. Summary Spire is seeking a Senior Analyst to support regulatory work for our...filing of base rate proceedings, including ISRS, and related reporting requirements in the Missouri jurisdiction. Communicates with the… more
- JPMorgan Chase (Tempe, AZ)
- …quo, and aims to be best-in-class. **Job Responsibilities** + Manage and Perform Regulatory and Internal Risk Reporting while providing support to risk managers ... for ongoing monitoring and reporting of risk exposures + Perform Regulatory ...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- MUFG (Tampa, FL)
- …scheduling, resource management, progress monitoring, defect management and management reporting . Business analyst activities include business requirement ... have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will...regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation… 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