- Mizuho Corporate Bank (New York, NY)
- …the enterprise and is now expanding its focus to include dedicated oversight of Regulatory Reporting Risk. Position: We are seeking an experienced Regulatory ... key contributor to the second line of defense oversight of the bank's regulatory reporting risk. In this role, you will provide independent review and credible… more
- Mizuho Corporate Bank (New York, NY)
- …candidate is expected to have strong working knowledge of the bank regulatory reporting operating model, subject matter expertise in key regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...three days per week with the remainder worked remotely, subject to Mizuho HR remote work policies. Summary: The… more
- MUFG (Tempe, AZ)
- …lead to program enhancement opportunities in Global IM Regulatory & Audit Reporting processes. + Develop subject matter expertise regarding Issues ... team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President...to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39)… more
- MUFG (Tempe, AZ)
- …lead to program enhancement opportunities in Americas IM Regulatory & Audit Reporting processes. + Develop subject matter expertise regarding Issues ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in...to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39)… more
- Nightwing (Sterling, VA)
- …accounting policies to ensure compliance with financial reporting standards and regulatory requirements * Provide subject matter expertise on the ... intelligence services company, is seeking a highly skilled Financial Reporting Manager to lead and enhance our financial ...in ensuring compliance with GAAP, FAR, CAS and other regulatory standards. As a prospective employee of Nightwing, you'll… more
- Truist (Charlotte, NC)
- …possible solutions using data analysis, experience, judgment, and precedents. Subject matter expert on regulatory reporting requirements, business cycles ... partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and… more
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare ... Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and...training for all key stakeholders + Act as functional subject matter expert and partner closely with… more
- Deloitte (Stamford, CT)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance, risk...the areas of Capital, liquidity or stress testing + Subject matter product knowledge of banking products… more
- Citigroup (Irving, TX)
- …Standard and US Currency Transaction Reporting (CTR) Procedure. + Act as subject matter expert and provide credible challenge and coordinate, as necessary, ... **Overview:** The NAM Anti-Money Laundering (AML) Regulatory Reporting Oversight Lead is responsible for providing the appropriate governance, oversight, and… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** The Regulatory Reporting Analyst will primarily support the firm's preparation of periodic ... as needed. In this role, the Analyst will be exposed to regulatory reporting requirements in various jurisdictions globally. **JOB RESPONSIBILITIES** The… more