- 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
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager...Team (GRR) performs a vital role within the broader Global Financial Control organization and is responsible ... **Job Description:** Responsible for directing the day-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II ( Global Financial Controls) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... local Banks, Broker Dealers and other legal entities, prepares/reviews data submissions for regulatory reporting teams. The Regulatory Reporting … 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
- Amazon (Arlington, VA)
- …across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control build out, remediation, and improvements. ... We work closely with technical, business, legal, and operations teams to review process and system designs and provide input on controls solution. About the team Here at Selling Partner Trust and Account Compliance (SPTC), we embrace our differences. We are… more
- Citigroup (Irving, TX)
- … Reporting (CTRs) and other AML-related transactional/non-transactional regulatory reporting obligations in alignment with the Global AML Regulatory ... **Overview:** The NAM Anti-Money Laundering (AML) Regulatory Reporting Oversight Lead is responsible...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Review… more
- ManpowerGroup (Tampa, FL)
- …Organization that will report up through the Global Head of Regulatory and Capital Reporting . The individual will support the preparation, analysis ... hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager** **Location: Tampa,...issue theme. + Perform assessments of identified data and control issues to determine impact to our US Bank… more