- 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 (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 (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
- 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
- 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
- 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
- TD Bank (Mount Laurel, NJ)
- …forecasting functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
- 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
- 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
- BMO Financial Group (Chicago, IL)
- …and sustainable solutions. + Manages the review and sign-off process for relevant regulatory reporting . + Develops governance and control related solutions ... matters as a trusted advisor. + Makes recommendations to senior leaders on Financial governance based on...and management of the review and sign-off of relevant regulatory reporting . + Operates at a group/enterprise-wide… more
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