- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** The Finance - Regulatory Reporting Data Governance Analyst (DGA) assists the Enterprise ... for the position must possess a deep background in finance , treasury functions and regulatory reporting...data governance , regulatory and risk reporting , internal audit coverage of finance verticals,… more
- Truist (Charlotte, NC)
- …time. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... 6. Coordinate with auditors (internal and external) and the Finance Governance and Controls Office to ensure...applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...perform the essential functions. 1. Bachelor's degree in Business, Finance or an equivalent combination of education and related… more
- US Bank (Cincinnati, OH)
- …Work closely with other departments, such as Technology, finance , modeling, regulatory reporting , Enterprise Data Governance and risk management, to ... processes. - Regulatory Compliance: Ensure all data comply with relevant regulatory requirements and internal Enterprise Data Governance policies. - Team… more
- Mizuho Corporate Bank (New York, NY)
- … function for r egulatory reporting , which includes coordination of Regulatory Reporting Governance Committee, Interpretation Forum, and handling ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting...reports, which includes development of trainings, and coordination of Regulatory Reporting Governance Committee, Interpretation… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- SMBC (White Plains, NY)
- …an accredited university. + 5-7 years of experience years' experience in program data governance , finance , regulatory reporting , product control with ... principles, policies and standards and educate key stakeholders within Finance on purpose and value of data governance...+ Strong and deep understanding and direct experience with Finance , Regulatory Reporting and Treasury… more
- Citigroup (New York, NY)
- …including one of the following: Capital, Liquidity, CCAR, Books and Records, and/or Regulatory Reporting . Ability to lead and manage a diverse, cross-discipline ... The Finance Transformation Program Governance and Execution...organization of leaders and consists of both centralized program governance and reporting responsibilities and PMOs who… more
- Citigroup (New York, NY)
- …provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance 's regulatory commitments and ... **About the Team** The Finance Regulatory Engagement & Oversight team...Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory… more
- Citigroup (New York, NY)
- …professional who will lead the development of key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team. As ... progress, while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice… more
- Citigroup (Tampa, FL)
- …in Banking, Finance , or related consulting with a focus on governance , communications, and regulatory engagement responsibilities. + A penchant for story ... Senior Officer will be responsible for developing, coordinating, and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will… more
- Citigroup (New York, NY)
- …to the design, roll-out and governance forums + Develops and maintains governance reporting + Manages regulatory communications and ensures alignment ... The Recovery and Resolution Planning Governance and Reporting (RRP) VP is...processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance … more
- M&T Bank (Buffalo, NY)
- …change to support the vision and goals of the Bank. **DEPARTMENT DESCRIPTION:** The Finance and Regulatory Reporting Oversight team ensures the financial ... and overall financial health. Responsible for the monitoring of market trends, regulatory changes, and general financial operations, this team ensures that the Bank… more
- ThermoFisher Scientific (Waltham, MA)
- …for developing teams, designing and implementing internal controls, and reporting enterprise-wide information under emerging regulatory frameworks, Thermo ... decisions to senior leadership + Develop expertise on ESG trends, frameworks, regulatory requirements to help inform operational plans, reporting philosophies,… more
- Truist (Charlotte, NC)
- …from time to time. 1. Drive coordination across the BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, ... and Control Office leadership team, responsible for driving key risk governance and reporting activities including exam management, data analytics and… more
- Citigroup (Getzville, NY)
- …multiple teams, including Underwriting, Technology, Operations, Risk Management, Data Governance , Finance and Regulatory Reporting teams, to ensure ... portfolios. + Coordinate data validations and aggregate information needed for regulatory reporting submissions, data quality processes and adhoc requests.… more
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- Citigroup (New York, NY)
- …provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi's Finance regulatory commitments and ... and communications to regulatory supervisors. + Provides governance and oversight of Citi Finance 's ...Works with team to develop Management of Information System reporting to provide meaningful updates and highlight potential risks… more
- Citigroup (New York, NY)
- …internal stakeholders informed on the status of regulatory responses, internal reporting , monitoring and governance . In this role, you will create reports, ... **About the Team** The Finance Regulatory Engagement & Oversight team... Regulatory Engagement & Oversight, including exam management, regulatory reporting , meetings and requests for information.… more
- Citigroup (New York, NY)
- …provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance 's regulatory commitments and ... **About the Team** The Finance Regulatory Engagement & Oversight team...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Competencies:** + Resilient, self-aware,… more