- Santander US (Boston, MA)
- Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... **We Want to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting Transaction Testing Senior Analyst** **i** s responsible… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting ... is to provide reporting and data quality testing ( transaction testing ) results and...major regional bank, national bank or with a bank regulatory agency. 10. Strong business acumen/knowledge, management experience, problem… more
- Truist (Charlotte, NC)
- …on risk program deliverables for the Transaction and & Conformance Testing program. Facilitate Risk Committee reporting and facilitation to drive appropriate ... within business unit activities. Coordinate exam management as appropriate and regulatory interaction for program in partnership with risk advisors and the… more
- Truist (Atlanta, GA)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Mizuho Corporate Bank (New York, NY)
- …in financial services. + Technical Skills: Proficiency in compliance tech solutions, regulatory reporting systems, and case management tools. Required: SQL, ... restricted data, employee trading monitoring, electronic communication surveillance, and regulatory reporting standards. + Analytical Skills: Strong analytical… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- Citigroup (Charlotte, NC)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management Analyst will be responsible for supporting...Aid in the design and implementation of technology including testing and rollout. + Provide training and support to… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global Financial… more
- Capital One (Mclean, VA)
- …an experienced Senior Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader, for the ... not be limited to): + Execute targeted, moderately complex transaction testing for line of business compliance...for line of business compliance requirements + Manage to testing schedules to ensure all tasks and reporting… more
- Capital One (Mclean, VA)
- …control frameworks, and related regulatory and compliance standards + Managing testing schedules to ensure all tasks and reporting are completed within ... Principal Associate who will be responsible for leading and executing risk-based compliance transaction testing under the leadership of a team leader, for the… more