- Truist (Charlotte, NC)
- …that includes complex financial analysis. 3. Familiarity with GAAP and regulatory reporting . 4. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an ... areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate...and operational policies and procedures. + Thorough knowledge of financial and risk reporting as well as… more
- Citigroup (Tampa, FL)
- …of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... overseeing and enhancing the accuracy, timeliness, and consistency of Suspicious Activity Reporting (SAR) and Suspicious Transaction Reporting (STR) across the… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Change Management Officer role works with departments across… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in ... of compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to...St **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Data Analysis, Decision Making, Regulatory Compliance,… more
- Citigroup (New York, NY)
- …exams and ad hoc requests related to Enterprise Risk Management, Risk Chief Administrative Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...of the collateral management process. + Thorough knowledge of financial and risk reporting as well as experience ... worked in banking industry or regulators institutions. + Previous experience in managing Regulatory Inspections and Audits within a financial services company. +… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... The SVP, Regulatory Architecture Compliance - Technology Design serves as...- Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for… more
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