- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** Raymond James Financial Regulatory Reporting team is responsible for filing regulatory reports with the ... individual who will work closely with the Director of Regulatory Reporting to ensure that regulatory...electronic communication, spreadsheets and complex databases **Ability to** * Lead discussions and contribute to team efforts by ensuring… 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 ... The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function,… more
- Huntington National Bank (Columbus, OH)
- Description Job Profile Summary: The Regulatory Reporting Quality Assurance Analyst will partner closely with key stakeholders including Internal Audit, Line ... evaluate and report on the level of data quality. Lead performer on data quality activities that support key...out next generation data quality capabilities. Job Description: Our Regulatory Reporting Quality Assurance Analyst … more
- NextEra Energy (Clifton Park, NY)
- ** Lead Regulatory and Compliance Analyst ** **Date:** Nov 5, 2024 **Location(s):** Clifton Park, NY, US, 12065Juno Beach, FL, US, 33408Albany, NY, US, 12201 ... important to you? Join our world-class team today **Position Specific Description** As the lead analyst , you will oversee regulatory compliance and business… more
- Citigroup (O'Fallon, MO)
- The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in ... improvement efforts to strengthen controls + Lead regulatory exams, internal audits, and address external analyst...analyst questions + Conduct research and analysis of regulatory reporting and other regulatory … more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- Description The Manager of Regulatory Analysis plays a critical role in the utilities industry by ensuring compliance with regulatory requirements, analyzing the ... financial and operational impacts of regulatory changes, and providing strategic guidance to leadership. This...forums, hearings, and meetings with regulators. Team Leadership: + Lead , mentor, and develop a team of analysts, fostering… more
- Citigroup (Tampa, FL)
- …regulatory and management reports globally. We are seeking an experienced Financial Solutions Lead Analyst to join Global Reporting Governance to assist ... other Citi systems that support regulatory and management reporting system such as Insight, MCA. The Lead Analyst will work directly with Citi Businesses… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work ... viewpoint on current and future regulations as they pertain to regulatory reporting and capital treatment of business transactions. The team regularly advises… more
- PSEG (Bethpage, NY)
- …**Job Summary** As a key member of the Regulatory Requirements Department, the Lead Regulatory Analyst will report to the Regulatory Requirements ... gaining an in-depth understanding of the utility business revenue model and Regulatory accounting principles. Provide support to meet business goals and objectives.… more
- Citigroup (New York, NY)
- The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital adequacy of all of Citi's US broker dealers on a ... including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial… more
- Citigroup (Queens, NY)
- … Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Citigroup (Getzville, NY)
- …and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will be focused on providing variance ... units at both legal entity and business level + Lead data error identification, notification and adjustments + Limit...the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting .… more
- Citigroup (Florence, KY)
- …operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Lead Analyst is a senior-level position ... activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML...regulations. The overall objective of this role is to lead efforts in the improvement of the AML program.… more
- Citigroup (New York, NY)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Citigroup (Tampa, FL)
- This position is responsible for analysis and regulatory reporting within the Capital Controllers Group, specifically focused on Wholesale and Securitization RWA ... with those who fail to maintain these standards + Lead a team to develop analytics packages and process...+ Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets… more
- TD Bank (Portland, ME)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... for the role:** + **Project Management experience** + **Risk Management reporting and metrics experience** + ** Regulatory compliance related experience… more
- M&T Bank (Buffalo, NY)
- …and judgment based work over multiple disciplines to support business decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- Prime Therapeutics (Columbus, OH)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Analyst - Remote **Job Description** The Regulatory Analyst ... they relate to accreditation standards or regulations + Maintain regulatory and accreditation gap status reporting to...review and validation of processes against requirements + Take lead on change management related to regulatory … more
- Prime Therapeutics (Columbus, OH)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst ( Regulatory Intelligence and Assessment) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...that business operations are aligned with expectations of applicable regulatory guidance; + Lead project management efforts… more
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