- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Financial Regulatory Reporting Senior, you will serve as a key contributor in ... for reports and analytics + Plan and manage workflow of financial and regulatory reporting requests and requirement updates + Interact regularly with management,… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial accounting and … more
- SMBC (Jersey City, NJ)
- …implementable data controls + Ensure data quality, governance, and control for various financial regulatory and treasury reports according to company policy and ... + 7-12 years in data governance, data quality and compliance of financial regulatory reporting + Experience in working at large or complex banking organization… more
- JPMorgan Chase (Columbus, OH)
- …a pivotal role as a Neutron Operations Associate, where you'll be integral to our Financial Regulatory Reporting & Analysis team. Drive the success of key ... the Neutron Operations unit, you will be responsible to partner with Financial Regulatory Reporting & Analysis team to support pre production, production and… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Director, Financial Crimes, Regulatory and Issue Validation and COE is responsible for ... the financial crimes audit coverage of regulatory and issue validations, testing functions and the financial crimes COE in Canada, Europe and Asia. They will… more
- TD Bank (New York, NY)
- …CAMS or CFE certification. Financial Crimes audit experience, preferably in financial services. Regulatory validation audit experience. **Who We Are:** TD is ... one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- Truist (Charlotte, NC)
- …and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis ... a key role in the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory … more
- TD Bank (Mount Laurel, NJ)
- …orientation to new hires. Preferred experience: CAMS or CFE certifications Financial Crimes/AML audit experience. Regulatory Finding Validation experience. **Who ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory...We perform independent processes to prepare, review and analyze financial information with a key focus on control and… more
- Citigroup (Tampa, FL)
- The Financial Solutions Lead Analyst for Prudential Regulatory Reports will be responsible for transaction testing for prioritized reports, including test script ... years of experience in Quality Assurance and / or Regulatory Reporting in financial services including proven experience in complex operational environments. +… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute Financial and Regulatory ... monitoring activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and… more
- Mizuho Corporate Bank (New York, NY)
- …periodic and on-going assessments of the accuracy, completeness and timeliness of financial regulatory reports submitted to the US bank regulators. The ... forums for issue escalations. You have an expertise in both financial and regulatory reporting pertaining to financial institutions, and experience in… more
- JPMorgan Chase (Brooklyn, NY)
- …**Job Responsibilities:** + Leading and coordinating the production of one or more financial regulatory filings (overall team responsible for FR Y-9C, FFIEC 031, ... Capabilities:** + 8+ years in a Finance organization with exposure to accounting, financial statements, regulatory reporting and financial products +… more
- USAA (Charlotte, NC)
- …position is primarily responsible for the data quality, data governance and data control for financial regulatory reporting data as well as other financial ... of banking regulatory reports. + Experience in regulatory audit of banks and financial institutions...Experience in regulatory audit of banks and financial institutions and/or equivalent experience in consulting of FRB… more
- Mizuho Corporate Bank (New York, NY)
- …accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires basic knowledge of financial accounting and ... regulatory reporting, as well as understanding of the financial industry. The position will be responsible for ...financial industry. The position will be responsible for regulatory reports across all entities under the Mizuho Bank… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Responsible for effective financial regulatory reporting operations for the US Branch & BHC, ... including the production of high quality financial regulatory reports, maintenance of an effective regulatory reporting platform, and an internal control… more
- OneMain Financial (Irving, TX)
- …to be used for the timely and accurate preparation and filing of various financial regulatory reports on a monthly, quarterly, bi-annual and annual basis. This ... position will also conduct the preparation of complex financial and regulatory data reports to ensure quality, accuracy, timeliness, and conformity with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** Responsible for the accurate filing of all regulatory report for Raymond James Financial (RJF). This role operates with a ... contracts or agreements or new business items that may impact the financial or regulatory reporting for the business unit as required. . Review, evaluate and… more
- Citigroup (New York, NY)
- …Experience working in a major bank preferred. + Experience in large scale financial regulatory projects preferred. + Strong project management and organizational ... Engagement teams. The group provides technical legal advice on banking & financial services regulatory change developments impacting Citi, including advising on… more
- Citigroup (Tampa, FL)
- …Experience working in a major bank preferred + Experience in large scale financial regulatory projects preferred + Strong project management and organizational ... Regulatory Engagement teams. The group provides technical legal advice on financial services regulatory change developments impacting Citi, including advising… more