- Citigroup (Irving, TX)
- …duties may be assigned as required. **Overview:** The NAM Anti-Money Laundering (AML) Regulatory Reporting Oversight Lead is responsible for providing the ... Currency Transaction Reporting (CTRs) and other AML-related transactional/non-transactional regulatory reporting obligations in alignment with the Global AML… more
- Scotiabank (New York, NY)
- Data Specialist, Functional Lead ( Regulatory Reporting ) **Requisition ID:** 214671 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary ... for every future! **Purpose** As a Data Specialist, Functional Lead you will work with the lead ...Bank relationships, systems and knowledge. + Design and develop Regulatory reporting for Finance/US FBO Team +… more
- Mizuho Corporate Bank (New York, NY)
- …reporting data. Responsibilities + Lead and manage the Liquidity Regulatory Reporting Mizuho Americas LLC production team, providing guidance, mentorship, ... Summary The Liquidity Regulatory Reporting is a team responsible...regulatory requirements. Identify opportunities for process improvements and lead FR2052a reporting initiatives linked to the… more
- Citigroup (Queens, NY)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group...(USRRI) to strengthen controls and improve report accuracy. + Lead /participate in regulatory exams, internal audits and… more
- Citigroup (Queens, NY)
- The VP, Global Regulatory and Capital Reporting - Business Execution Lead Analyst role is part of the Global Regulatory and Capital Reporting (GRCR) ... within the Controller's Organization. The role is an integral part of the Regulatory Compliance function and will report directly to the Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute Financial and Regulatory ... Senior Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:**...and assist in successfully executing banking and broker-dealer-related audits, regulatory matters, and strategic initiatives. + Lead … more
- Robert Half Finance & Accounting (Wilmington, DE)
- …issues . Create and implement corrective action plan . Develop and implement a comprehensive regulatory reporting strategy . Lead and manage a team of ... clients within the financial services industry, is looking to hire a Director of Regulatory Reporting who can oversee and manage the regulatory reporting … more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As a Business Analytics Lead within PNC's Regulatory Reporting organization,housed within the Office ... experience with SQL for querying the calculator's database. * Experience with Bank Regulatory Reporting , Axiom experience would be ideal. * Ideal candidate will… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as assigned. ... other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level. + Knowledge of the local/regional… 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 ... us! **Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Team within the CFO...Quality Assurance (QA) function for GRR-US. This individual would lead a matrix team across locations and will work… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Will be supporting Regulatory Reporting within Finance The Lead Product Owner will be ... the ability to work in a fast-paced environment with minimal supervision. #LI-BP1 Lead Product Owner - Financial Reporting LOCATION -- Cincinnati, Ohio 45202… more
- Chemours (Wilmington, DE)
- …and future SEC reporting requirements in the ESG space as well as other future regulatory requirements. The ESG reporting lead is a key leader to ensure ... controls to ensure the completeness and accuracy of non-financial data collected for ESG reporting purposes. + Lead Finance role on the implementation of IT… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …development and modification and/or maintenance of applications and must be able to lead the Regulatory Reporting Application Support Team, supporting ... in our St Petersburg, FL Corporate Office. **Job Summary:** This Technology Manager (Manager, Regulatory Reporting | Axiom Technology) will act as a partner with… more
- Centene Corporation (Jefferson City, MO)
- …+ Proactively identify and mitigate compliance risks related to State contract and regulatory reporting and deliverables. + Lead HIPAA privacy monitoring ... workplace flexibility. **Position Purpose:** Ensure compliance with State contract and regulatory reporting and deliverable submission, and tracking and… more
- Citigroup (New York, NY)
- **Job Summary:** We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the ... Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will...tax experience in partnership with the enterprise Tax information reporting team. + **Team Management:** Lead and… more
- Capital One (Richmond, VA)
- …shared goal of creating a seamless, well managed, and controlled regulatory reporting process. Responsibilities of the role: + Lead the preparation and ... Senior Accounting Associate, Regulatory Reporting Capital One has an...and prioritize diverse and time-sensitive tasks. This role will lead the preparation, analysis, and reporting by… more
- American Express (New York, NY)
- …Reconciliation framework. * Develop new and maintain existing trainings launched under the regulatory reporting training program. * Lead quality assurance ... **Description** **You Lead the Way. We've Got Your Back.** With...QA responsibilities and will work in close coordination with Regulatory Reporting , Finance Data Governance, Service Management,… more
- AECOM (Boston, MA)
- …focusing on technologies such as dredging, capping, in-situ treatment, and stabilization. + ** Regulatory Compliance & Reporting :** Lead the preparation and ... the development of innovative remediation strategies, and ensure compliance with regulatory requirements. This is a dynamic and challenging position for… more
- Citigroup (New York, NY)
- …initiatives. **KEY RESPONSIBILITIES** : + Direct management of multiple regulatory reporting projects + Champion upcoming regulations and lead key elements ... and develop controls to address any gaps in the regulatory reporting framework at Citi CANDIDATE QUALIFICATIONS...discussions and present to senior stakeholders + Ability to lead planning sessions challenging the status quo where appropriate… more
- AIG (Wilton, CT)
- …Support the review and preparation of NAIC statutory reporting and other regulatory reporting requirements + Lead the implementation of process ... for investments (10Q/K, Financial Supplement, STAT Audited Financials, Investment NAIC reporting and various government regulatory reports). AIG has multiple… more
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