- M&T Bank (Buffalo, NY)
- …capital interpretations, capital calculations, Resolution Planning and FED and FDIC regulatory reporting . The Senior Risk Analyst will work closely ... and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The FRRO team is responsible for… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... leading reviews to assess compliance with BCBS 239 and/or regulations/ reporting instructions related to regulatory reporting...identify data anomalies. + Thorough knowledge of financial and risk reporting as well as experience from… more
- Citigroup (O'Fallon, MO)
- …Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management ... The Regulatory Risk Officer is a strategic...The Regulatory Risk Officer is a strategic professional who stays...and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience… more
- Citigroup (O'Fallon, MO)
- …US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business ... The Regulatory Risk Sr Officer I is...The Regulatory Risk Sr Officer I is a strategic professional...collateral management process. + Thorough knowledge of financial and risk reporting as well as experience from… more
- Citigroup (O'Fallon, MO)
- …US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business ... The Regulatory Risk Group Manager is accountable...The Regulatory Risk Group Manager is accountable for management of...collateral management process. + Thorough knowledge of financial and risk reporting as well as experience from… more
- Citigroup (Queens, NY)
- The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... Report and FR Y-15. + Provide oversight and thought leadership across Regulatory Reporting governance and activities across Citigroup, including compliance with… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... reporting within the Regulatory Reporting Interpretations Office, which is a function within the...the banking regulators (including the Federal Deposit Insurance Corporation ( FDIC ), Federal Reserve Board (FRB) and other regulatory… more
- Citigroup (New York, NY)
- …or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating ... matters. + Key stakeholder in senior forums covering strategy, risk management, governance, regulatory interactions, franchise reputation...relevant work experience at one of the US bank regulatory agencies (Federal Reserve, OCC or FDIC )… more
- JPMorgan Chase (Newark, DE)
- The Firmwide Regulatory Reporting & Analysis (FRRA) team is responsible for the design, implementation and execution of end-to-end processes supporting US ... Regulatory Reporting including Consolidated, Capital, Standalone and...strategically manage capital, drive growth and efficiencies, maintain financial reporting and proactively manage risk . By providing… more
- Federal Reserve Bank (San Francisco, CA)
- …and soundness conclusions. + Supporting the development and production of routine operational risk reporting that summarizes emerging risks and trends across the ... control self-assessment; risk aggregation; enterprise data management; operational risk appetite, measurement, reporting , and control; vendor and third… more
- Huntington National Bank (Columbus, OH)
- …business units to ensure comprehensive responses to regulatory requests. The Regulatory Relations group is embedded in Enterprise Risk Management. This role ... Description The Regulatory Relations Specialist - Senior is responsible for...by working cross-functionally with senior and executive management, segment risk , Corporate Risk Management and Internal Audit… more
- M&T Bank (Buffalo, NY)
- …monitoring, reporting , and escalation of multifaceted operational, business risk , and regulatory compliance functions within Credit Administration and ... federal, state, and prudential regulations (ie FRB Reg B, FDIC , CFPB, CCPA, HCA, FTC-FCRA, CRA MWOB et al.)...impacting the business unit. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of ... matter expert with continued broadening of understanding on more complex accounting and regulatory reporting matters. + Provide thought leadership in the design,… more
- FirstBank PR (GU)
- … regulatory , monetary, or reputational impact. + . Serves as liaison with all regulatory regulators such as the CFPB and FDIC . + . Identifies control ... Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product...Management Response is provided on time. Is responsible of reporting and guidance to the business unit managers about… more
- HSBC (New York, NY)
- …products and regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity continuously ... risk , liquidity risk , securitisation, market risk , etc. Global Regulatory Policy Manager -...impact the prudential calculations, as well as any related regulatory reporting impacts, and provides policy support… more
- SMBC (Jersey City, NJ)
- … Assessment team ("CRA team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control ... Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks… more
- USAA (Tampa, FL)
- …impact. Supports and engages as appropriate in discussions with relevant regulators (eg OCC, FDIC , CFPB) on the business risk control program and results. Keeps ... of degree. + 10 years of experience with a focus on Business Management, Operations, Risk Management, Audit, Control, or Reporting required. + 6 years of people… more
- Toyota (Plano, TX)
- …& Financial Reporting : + Lead the preparation and review of FFIEC and regulatory reporting packages quarterly and annually for the Bank in accordance with ... bodies. + Own and implement sound FDICIA controls and processes to adequately support regulatory reporting requirements. + Own and support team members as well… more