- State Street (Boston, MA)
- …our largest Insurance client relationships in the US, across General Account platforms. Reporting to the Head of Solutions Sales, you will develop, refine, and ... the industry ecosystem, focusing on client needs, the competitive landscape, and regulatory trends. You will bring industry credibility with senior leadership of… more
- Crowe (Boston, MA)
- …laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing. This position would ... take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients...of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a… more
- Huntington National Bank (Columbus, OH)
- …Summary: As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going ... risk management practices and the accuracy of the regulatory reporting process. + Document results of...performing financial and regulatory reporting , regulatory reporting quality assurance, liquidity risk… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent ... and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Financial Regulatory Reporting Analyst Working at the Federal Reserve Bank positions you at the center of the ... institutions. We have an immediate opening for a **Financial Regulatory Reporting Analyst ** in the...begin working at the Reserve Bank, is an additional risk -based security screening determined by the risk … more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Comerica (Farmington Hills, MI)
- Risk Governance Reporting Analyst Seeking a professional to perform operational risk and third-party risk management reporting and analysis to ... Integrity, Excellence, Agility, Diversity, Involvement. Position Responsibilities Operational and Third-Party Risk Reporting * Operational Risk and… more
- Citigroup (Queens, NY)
- …the Finance & Risk Shared Services, and implementation/execution of the regulatory reporting conformance controls. + Assist in preparing and analyze metrics ... The Senior Analyst position is an integral member of the... Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing… more
- Scotiabank (New York, NY)
- Senior Analyst , US Finance & Regulatory Reporting , New York Agency - Audit **Requisition ID:** 205496 **Salary Range:** 67,400.00 - 125,200.00 _Please note ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...Contributes to the overall success of US Finance and Regulatory Reporting audits. The senior analyst… more
- NextEra Energy (North Palm Beach, FL)
- **Senior State Regulatory Reporting Analyst ** **Date:** Sep 19, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... insurance portfolio and contribute to overall profitability). The State Regulatory Reporting Analyst will be...industry trends. * Bachelor's degree in math, accounting, statistics, risk management or related field. * Associate in Insurance… more
- Truist (Charlotte, NC)
- …and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, ... reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of … more
- MUFG (New York, NY)
- …**Position: Analyst , Quality Assurance** **Position Summary:** A dynamic credit risk reporting role focused on designing and producing industry-best-practice ... when applicable. + Stay informed of regulatory requirements/expectations for credit risk and ensure reporting reflects such. **Qualifications:** + 1-3 years… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Reporting Analyst within the Risk Management and Compliance ... risk management strategies. **Job Responsibilities** + Perform Regulatory and Internal Risk Reporting for Firmwide Chief Investment Office, Treasury… more
- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be ... capabilities to increase consistency, transparency, and reliability of accrual interest rate risk reporting and analysis. + Build relationships with key internal… more
- Citigroup (New York, NY)
- …practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...communication skills in order to guide teams on following risk management and controls practices and internal reporting… more
- Citigroup (Queens, NY)
- … reporting teams to determine if refilings are necessary + Leverage regulatory reporting subject matter expertise to provide effective review and challenge ... to be in the office 3 days per week._** The Lead Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high… more
- Capco, a Wipro Company (Houston, TX)
- **Consolidated Risk Reporting (CRR) Analyst Consultant** **About the team:** Capco is a global management and technology consultancy that specializes in ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues.... management. Experience with Profit & Loss, Price Exposure, Value-At- Risk , and reporting . + Knowledge with SDLC… more
- MUFG (Tempe, AZ)
- …accounting documents. Supports continuous enhancement of our internal controls over regulatory reporting including robust analytical procedures and detective ... desktop procedures for the processes conducted within the RSS ( Reporting Shared Services) Regulatory Reporting ...financial data reported or filed. + Participate in the Risk Control Self-Assessment for assigned regulatory filings… more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the ... reports to ensure that they are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations, and industry best practices… more
