- Scotiabank (Dallas, TX)
- Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline ... and production support services for US Regulatory Initiatives and operations . The Regulator reporting platform management team supports development related… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit ... within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer reporting . We ensure… more
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- SMBC (Jersey City, NJ)
- … requirements, and effectiveness of related controls. The RRQA VP applies significant regulatory reporting expertise in a senior assessment role, responsible ... offers a competitive portfolio of benefits to its employees. **Role Description** Regulatory Reporting Quality Assurance (RRQA), within SMBC's Finance Control… more
- Santander US (New York, NY)
- …Want to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls surrounding ... Sr. Analyst, Regulatory Reporting Country: United States of...+ Monitors and communication of any incident related to Regulatory reports to the senior managers. +… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Motion Recruitment Partners (New York, NY)
- Regulatory Reporting - PM/PMO New York, New York **Hybrid** Contract $80/hr - $90/hr Grow your career with an innovative global bank in New York, NY as an ... Regulatory Reporting - PM/PMO. Contract role with strong...guide other smaller, impactful projects within the Data and Regulatory Operations Group, consistently applying established PMO… more
- Bank of America (New York, NY)
- …goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore looking ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring...and complex operational issues + Responsible for expense management, reporting and forecasting for operations areas managed… more
- MUFG (Tempe, AZ)
- …report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role ... request engagements. + Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes. + Assist in the identification… more
- ITG Brands (NC)
- Senior Regulatory Counsel **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company ... SUMMARY + We are seeking a seasoned and strategic Senior Regulatory Counsel to join our Legal... matters, including product submissions, labeling, marketing, enforcement, and reporting . Lead legal strategy and support for regulatory… more