- Morgan Stanley (New York, NY)
- …completing its annual audit plan covering functions including core finance , regulatory reporting , capital planning, data governance , general ledger ... We're seeking someone to join our Core Finance Internal Audit team as an Associate ....Stanley's system of internal control, including risk management and governance systems and processes. IAD serves as an objective… 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
- 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 (Jersey City, NJ)
- … reporting requirements and report preparation + Experience with rolling out regulatory reporting trainings across finance departments. + Minimum of 7 ... benefits to its employees. **Role Description** Responsible for effective Regulatory reporting training operations for the US.... This position also has close interactions with other finance , risk, data governance and IT leaderships… more
- SMBC (Jersey City, NJ)
- …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
- TD Bank (Cherry Hill, NJ)
- … and Control Manager will be accountable for supporting the 1B Model Governance (Enterprise Treasury & Finance ) team's mandate of setting the strategy ... Cherry Hill, New Jersey, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $86,840 - $130,000 USD TD is committed to… 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
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Responsible for effective financial regulatory reporting operations for the US Branch & BHC, including ... financial regulatory reports, maintenance of an effective regulatory reporting platform, and an internal control...controls. This position also has close interactions with other finance , risk, data governance and IT leaderships… 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
- SMBC (Jersey City, NJ)
- …for regulatory reporting . The role will also support the Regulatory Control Governance team by leading and supporting corrective action planning and ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...ensure the data is fit for consumption by the regulatory reporting team. + Diligently work with… more
- SMBC (Jersey City, NJ)
- …implementation of an effective exception management process for SMBC Americas Holding's Regulatory Reporting . The role will interact with various business areas, ... and oversight groups. The role will also support the Regulatory Control Governance team by leading and...Skills** + Min 3-5 years knowledge and experience in regulatory reporting and/or financial industry control environment… more
- SMBC (Jersey City, NJ)
- …(Position Management & Methodology) to establish a consistent internal liquidity stress reporting governance framework. + Assists the Head of Production and ... group companies. + Collaborates on developing and enhancing Internal liquidity stress reporting and governance frameworks for the Consolidated US Operations +… more
- American Express (New York, NY)
- …. Corporate Functions Control Management is looking for a **Manager of Governance , Regulatory Change Management** , focused on ensuring control management ... own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for… 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
- American Express (New York, NY)
- …. Corporate Functions Control Management is looking for an **Analyst of Governance , Regulatory Change Management** , focused on ensuring control management ... own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for… more
- Google (Chicago, IL)
- …and execution of an overall regulatory Environmental, Social, and Governance (ESG) reporting strategy, ensuring compliance with relevant standards and ... years with an advanced degree in accounting, business, or finance . + Experience with ESG reporting , accounting...we remain well coordinated and meet all of our regulatory reporting requirements. + Work with the… more
- Truist (Atlanta, GA)
- … and Control Office (GCO) leadership team, responsible for driving key risk governance and reporting activities, risk reporting , risk program execution, ... and special projects. This role reports to the Enterprise Technology Senior Governance and Reporting GCO Lead and provides support across the Enterprise Tech GCO… more
- Truist (Atlanta, GA)
- …and support over business unit segments assigned in the execution of governance and reporting -related. Collaborate with leadership, second line of defense ... key roles and activities involved in the execution of governance and reporting risk programs to ensure...Risk Committees and related working groups, and administration of regulatory exams and regulatory updates. + Develop… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Head of Stress Testing Governance and Reporting for the US Region reports to Head ... following: + Ensure adherence to established policies, procedures, applicable regulatory requirements, including documentation and internal controls. + Establish and… more
- Bank of America (Jersey City, NJ)
- …risk management. The team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress ... Reporting & Governance Sr Analyst Charlotte,...also be a key participant in compliance, audit and regulatory testing related to the reporting schedule.… more