- Huntington National Bank (Columbus, OH)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- PNC (Pittsburgh, PA)
- …unit reviews Data Risk Assessments: - Conduct independent data risk reviews of key Regulatory reporting (examples: CECL, CCAR, FR 2052, Interest ... leadership and committees. Team core responsibilities include the following: Data Risk Appetite & Reporting :... Regulatory , and Internal Audit developments linked to data risk - Facilitate Regulatory … more
- MUFG (Tempe, AZ)
- …(eg BCBS 239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory Reporting + Experience preparing user stories, data ... maintain a deeper understanding of data & reporting needs for: + US Regulatory Reports...Must have experience in one or more domains including Risk Reporting , Regulatory Reporting… more
- SMBC (White Plains, NY)
- …accredited university + 2+ years of experience in program data governance, regulatory and risk reporting , internal audit coverage of finance verticals, ... of benefits to its employees. **Role Description** The Finance- Regulatory Reporting Data Governance Analyst...best practices + Liaise & support horizontal teams for regulatory and risk reporting +… more
- MUFG (Jersey City, NJ)
- …controls across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). ... teams such as Office of the Chief Data Officer, Americas Risk Management, and Regulatory Reporting as well as roles such as Report Content Owners,… more
- SMBC (White Plains, NY)
- …to identify key data elements, analyze the end-to-end process for market risk capital and regulatory reporting to clearly articulate inefficiencies, ... the end-to-end process for market and regulatory reporting to clearly articulate inefficiencies, inaccuracies, data ...data governance, risk Mangement functions, market risk , regulatory reporting , product control… more
- Bank of America (Charlotte, NC)
- …**Required Experience** + 5-7 years minimum experience in financial regulatory reporting , data , compliance, or risk functions **Required Skills** + ... Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **CFO Risk & Data ...expertise in Finance processes and financial regulatory reporting . The GRA and EIT are seeking Data… more
- Citigroup (Getzville, NY)
- …Work with multiple teams, including Underwriting, Technology, Operations, Risk Management, Data Governance, Finance and Regulatory Reporting teams, to ... data validations and aggregate information needed for regulatory reporting submissions, data quality...knowledge of Wholesale and Retail Lending products and credit risk concepts. + Expert track record in constructing insightful… more
- Citigroup (Tampa, FL)
- …to audits and examinations, and maintaining associated data for executive reporting . + Appropriately assess risk when business decisions are made, ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- Huntington National Bank (Columbus, OH)
- …As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and ... risk management practices and the accuracy of the regulatory reporting process. + Document results of...Preferred Qualifications: + Advanced knowledge of Excel and other data base management tools + Advanced understanding of commercial… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify...including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics +… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify..., models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Citigroup (Tampa, FL)
- …book of work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This role requires excellent analytical, ... reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related legislation such...related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance… more
- Citigroup (Tampa, FL)
- …limit exceptions, stress testing or high- risk exposures. + Fully understand various data and reporting flows across several risk areas to identify ... The Data and Reporting Transformation Analyst is...senior level techno-functional experience in financial services, technology, or risk related role + Experience with writing regulatory… more
- Truist (Atlanta, GA)
- …experience in banking, with specific emphasis on ESG or Climate Risk reporting , business intelligence, systems, technology, data , risk , compliance or ... analysts in the delivery of complex and comprehensive climate risk & ESG reporting , data ,...experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal and external… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance...in audit testing data , data technology, data tracing, and regulatory reporting + ... laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Tampa, FL)
- …must include: Financial and risk reporting ; Building SAS reporting solutions; Preparing dashboards to monitor KPIs; Data quality, governance, and ... Citibank, NA seeks a Regulatory Risk Officer for its Tampa,...reporting requirements. Perform independent validation of FR Y-14 regulatory retail schedules and ensure completeness of data… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and controls for other teams and managers. + Provides regulatory risk project management support (business requirements,...and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic... data anomalies. + Thorough knowledge of financial and risk reporting as well as experience from the ... Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/ reporting instructions related to regulatory reporting , including… more
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... data -quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and testing)… more