• Managing Director - Regulatory

    Truist (Charlotte, NC)
    …the following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. ... changes. 12. Provide leadership, talent development, mentoring and training for the Regulatory Reporting Governance teammates to improve their own … more
    Truist (10/18/25)
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  • Regulatory Reporting

    Truist (Charlotte, NC)
    …documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology,… more
    Truist (10/11/25)
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  • Regulatory Reporting

    Truist (Charlotte, NC)
    …issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead ... and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This...between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business… more
    Truist (10/17/25)
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  • Regulatory Reporting

    Truist (Charlotte, NC)
    …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... management and remediation. 9. Ensure consistency in the documentation maintained by Regulatory Reporting Governance teammates in accordance with business… more
    Truist (10/17/25)
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  • Financial Analyst - Regulatory

    American Express (Sandy, UT)
    …Perform transaction testing, share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + ... regulatory reporting processes. + Support regulatory reporting governance and oversight...interpersonal skills and be able to interact independently with senior business partners / customers etc. + Self-driven, team… more
    American Express (08/29/25)
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  • Lead Data Governance Analyst

    Citigroup (New York, NY)
    …+ 8-10 years of experience in one or a combination of the following: regulatory reporting , data governance , data quality or data analysis demonstrated ... and reconcile large datasets from multiple sources to support regulatory closure documentation and internal reporting . +...and insights. + Design and maintain PowerPoint decks and reporting materials used to brief senior leadership… more
    Citigroup (09/17/25)
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  • Associate, Finance Data Governance

    SMBC (Jersey City, NJ)
    …to its employees. **Role Description** The department is seeking for a data governance Associate for financial regulatory reporting . The prime objective ... functions external to finance and establish, support, maintain and continuously improve stronger regulatory reporting data governance . This role will also… more
    SMBC (10/02/25)
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  • Regulatory Reporting Data Vice…

    Citigroup (Tampa, FL)
    Regulatory Event Tracking (RET) system. This role requires deep expertise in regulatory reporting , data governance , and control adherence. The analyst ... information is accurately tracked, managed and reported. The Reporting Analyst - VP is a senior -level...**Qualifications:** * Experience: 8-10+ years in financial services or regulatory reporting roles * Advanced proficiency in… more
    Citigroup (10/08/25)
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  • Broker Dealer Regulatory Governance

    SMBC (New York, NY)
    … engagements, support function coordination, governance and reporting . Regulatory Engagements: The Regulatory Governance Team supports SMBC's ... Compliance Alerts and other Communications Governance and Reporting : The Regulatory Governance Team... Governance Team is responsible for producing management reporting for senior business leadership, CPAD … more
    SMBC (10/09/25)
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  • VP - Regulatory Reporting Business…

    Mizuho Corporate Bank (New York, NY)
    …manipulation and analysis is a plus. The position is also expected to support governance functions over the regulatory reporting processes including but not ... Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting Working Group and Governance Committee meetings,… more
    Mizuho Corporate Bank (09/17/25)
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