- 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 ... reports to ensure that they are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations, and industry best practices… more
- 1st Financial Bank USA (New York, NY)
- …be communicated to key stakeholders within the Finance department + Monitor all other Bank regulatory reporting requirements related to financial and related ... Reporting and Policy is accountable for preparing the Bank 's quarterly regulatory reporting (Call Report), drafting and implementing accounting policies,… more
- USAA (Plano, TX)
- …equivalent experience in consulting of FRB reporting process, strongly desired. + Bank regulatory reporting experience (Call report, FR 2900, FR 2644, ... what makes us so special! **The Opportunity** We are seeking a Regulatory Reporting Quality Assurance Advisor to own the performance, independent validation and… more
- SMBC (Jersey City, NJ)
- …a business analysis role + Minimum of 7 - 10 years knowledge and experience in bank regulatory reporting + Experience with working with large datasets is a ... self-motivated and diligent professional for a full-time position in the Regulatory Reporting Analysis Department. The individual will be partnering with … more
- Tompkins Community Bank (Ithaca, NY)
- …related field or equivalent in experience is preferred. + Previous experience with Bank Regulatory reporting requirements is preferred. + Knowledge of ... boxes; Deluxe alert notifications; report for adherence to policy and regulatory requirements. + Coordinate delinquent safe deposit notifications and drilling with… more
- First Horizon Bank (Lafayette, LA)
- …Accounting Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly ... sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, Call Reports), and economic forecasts) to develop credit… more
- M&T Bank (Buffalo, NY)
- …financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements. + Display foundational understanding of… more
- SMBC (Jersey City, NJ)
- …interactions with other finance, risk, data governance and IT leaderships in the bank . Support all regulatory reporting work processes, internal control ... to its employees. **Role Description** Responsible for effective financial regulatory reporting operations for the US Branch... Holding Company required reports of the Federal Reserve Bank , SEC, FINRA and other regulatory agencies.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to regulatory reporting * Experience in Regulatory Reporting Quality Assurance and transaction testing * Bank Holding Company reporting ... Reserve Board (FRB) and other regulatory bodies. Establish and manage regulatory reporting governance and control program. Compiles comprehensive reports and… more
- Huntington National Bank (Columbus, OH)
- …Treasury, and the balance sheet of a bank . This includes FR 2052a regulatory reporting and LCR / NSFR calculations. Preferred Qualifications: + In depth ... FR 2052a program at Huntington to ensure compliance with FR 2052a liquidity regulatory reporting requirements, including FAQs. + Partner closely with Treasury,… more
- RGP (San Francisco, CA)
- …Consultants to help establish and implement a robust Quality Assurance (QA) function across Bank Regulatory Reporting . In this role, you will be responsible ... as the Minimum Viable Product (MVP). This project requires deep expertise in bank regulatory reporting and data analysis, with a strong emphasis on accuracy… more
- SMBC (Jersey City, NJ)
- …and IT leaderships in the bank . Managing and directing all regulatory reporting training processes, internal control activities linked to training like ... benefits to its employees. **Role Description** Responsible for effective Regulatory reporting training operations for the US... Holding Company required reports of the Federal Reserve Bank , SEC, FINRA and other regulatory agencies.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to prepare financial statements, regulatory filings, and other financial analysis reports and to analyze and ... internal customers is required to identify, research, and resolve accounting/ reporting issues and problems. **Essential Duties and Responsibilities:** * Interprets… more
- Huntington National Bank (Columbus, OH)
- …+ 3 or more years of experience in accounting, bank accounting/ reporting , financial reporting or other regulatory -related field. Preferred ... Description The Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior. This highly visible position will be integral to… more
- City National Bank (New York, NY)
- …to client needs and quality service Responsible for developing and ensuring all Bank and Regulatory requirements.Responsible for reporting and communicating ... Comply to Bank Operational and Credit policies, Credit procedures and regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment… more
- Comerica (Frisco, TX)
- …consolidated, bank and non- bank financial reports, prepared by financial reporting analysts, for bank regulatory agencies and other users. Research ... Senior Regulatory Reporting Specialist Assist in the preparation and review of reports for bank regulatory agencies, including the quarterly Call and FR… more
- City National Bank (Los Angeles, CA)
- …have working knowledge of bank processes and controls. * Emphasis in Regulatory Reporting experience preferred. * Experience working in a formal risk ... scalable solutions to ensure data quality. * Maintain current knowledge of related regulatory and bank policies and procedures and establish new processes or… more
- Bank of America (Chicago, IL)
- Regulatory Reporting Consultant-Collateral Operations-Global Market Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...operations product areas in the delivery of moderately complex regulatory reporting and/or regulatory processing.… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO… more
- Bank of America (Charlotte, NC)
- Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO… more
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