- Citigroup (Queens, NY)
- …Finance & Risk Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing a preliminary ... and external changes. + Assist in implementing the new regulatory reporting policy, including governance around the...controls. + Assist in preparing and analyze metrics for senior management review. + Coordinate between reporting … more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, AVP or Junior VP Job Description Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the ... integrity of the bank regulatory reporting processes, reporting data...best practices, and communicating issues and enhancement opportunities to senior management. In addition, this position supports management with… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the preparation ... and internal and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and its impact to the group's … more
- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- MUFG (Tempe, AZ)
- …more details. We are seeking an experienced and detail-oriented **Assistant Vice President ( AVP )** with strong business analyst skills to join our team. As an ... AVP , you will play a critical role in analyzing...and ensuring seamless customer experiences. This role will be reporting to head of MUFG Commercial Card technology. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks… more
- Citigroup (Getzville, NY)
- …including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... The Finance Accounting Sr . Analyst is a seasoned professional role. Applies...preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory … more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… more
- Citigroup (Tampa, FL)
- …make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, ... improvement opportunities, documentation of specifications, workflow, and testing of regulatory changes and configuration changes. Integrates subject matter and… more
- Citigroup (Tampa, FL)
- …of new techniques and streamlining securities processing activities + Daily regulatory reporting (TRACE/MSRB) exception management + Daily reconciliation and ... The Sec & Derivatives Sr Analyst is an intermediate level position responsible...above exceptions on our Controls Dashboard, providing commentary for senior governance forums + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology...audits and examinations, and maintaining associated data for executive reporting . + Helps to appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling opportunities that yield measurable improvement.… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design and… more
- Citigroup (New York, NY)
- …background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the ... cycle by owning management of core PM processes (ie, risk/issue management, reporting , plan management.) This position offers opportunity for growth while supporting… more
- MUFG (Tampa, FL)
- …Capital Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up ... stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply… more
- Citigroup (Jacksonville, FL)
- …Point, Visio + Cards, Retail Banking/Unsecured Lending acumen, a plus + Knowledge of Regulatory Reporting , a plus. + Consulting background, a plus. **Job Family ... Data Governance Policy (CDGP) to govern and manage data in compliance with regulatory expectations. It sets forth the minimum requirements for the implementation of… more
- MUFG (Jersey City, NJ)
- …Process modules. + Experience using Visual Analytics, SOLR or other analytic reporting platforms. + Experience with JBoss, tomcat or similar web app servers. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- HCA Healthcare (Richmond, VA)
- …HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As an AVP Strategic Analytics with HCA Healthcare you can be a part of an ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- ManpowerGroup (Tampa, FL)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... **Role: Regulatory Capital and RWA Review Manager ( AVP...will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure and Responsibilities** *… more