- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the … more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Mizuho Corporate Bank (New York, NY)
- …deep knowledge of financial regulations, and a proven track record in regulatory reporting . Additionally, the candidate will play a crucial role in helping ... certifications (eg, CPA, CFA) is preferred. + 5-7 years of experience in financial reporting , regulatory reporting , or a related field. Proven ability… 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 Individual ... 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
- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP ...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Tampa, FL)
- …report business/ financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... for ensuring changes to the US Regulatory Reporting platform and its subscriptions from...and reporting control issues with transparency. + Financial Reporting **Qualifications:** + The ideal candidate… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The role of AVP , Installment Bureau Reporting Lead includes the responsibility of leading all aspects of installment ... regulatory requirements related to Credit Bureau accuracy in reporting . This role is also responsible for accuracy within...+ Bachelor's degree with 5+ years of experience in financial industry or In lieu of a degree, with… more
- Citigroup (Florence, KY)
- …Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The Financial Crimes Policy Adherence Currency Transaction Reporting Risk Analyst ... **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team...activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + Experience as a practicing attorney in private practice, financial services in-house legal department and/or regulatory agency providing ... legal advice on legal, regulatory , and compliance issues for a financial services firm on securities issues and broker-dealer matters. + Ability to analyze legal… more