- Citigroup (Tampa, FL)
- …with key contacts. + Participate in data quality improvement projects including GENESIS/ US Regulatory Reporting Initiative (USRRI) to strengthen controls ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …efforts to strengthen controls. Participate in data quality improvement projects including GENESIS/ US Regulatory Reporting Initiative (USRRI) to strengthen ... 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality ... identify improvement opportunities and implement process and control enhancements for the regulatory reporting activities to keep abreast of the industry… more
- Citigroup (Tampa, FL)
- …escalation to seniors as needed. **Development Value:** + Opportunity to transform US Regulatory Reporting Operations, improve our processes, strengthen ... Reporting Lead Analyst, VP - Reg. Reporting ** The US Reg Reporting ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- MUFG (Tempe, AZ)
- …impact a bank holding company / Foreign banking organization. *Previous regulatory reporting experience in the preparation of US Liquidity Regulatory ... of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production and… more
- Synchrony (Bentonville, AR)
- …improving monitoring, testing, and reporting processes. The role reports to the VP , Regulatory Reporting Quality Assurance Manager. **_We're proud to ... **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy,...or performance expectations). Legal authorization to work in the US is required. We will not sponsor individuals for… more
- SMBC (Jersey City, NJ)
- …seeking a self-motivated and diligent professional for a full-time position in the Regulatory Reporting Analysis Department. The individual will be involved in ... checks to ensure integrity of reported financial results. + Support/participate in regulatory reporting examinations, internal and external audits. + Develop and… more
- Independent Health (Buffalo, NY)
- …and regulatory guidance and accounting pronouncements and shall assist the Vice President -Accounting & Tax as needed. The manager will be responsible ... (2) years of progressive leadership/management responsibility required. + Experience in regulatory reporting and preparing financial statements using GAAP and… more
- Citigroup (Tampa, FL)
- …based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the ... based on requirements such as US GAAP, US Regulatory , and local statutory reporting... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (New York, NY)
- … Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $142,320.00 - $213,480.00 ... support Senior Management within Independent Risk through the preparation of thematic reporting on regulatory activities, coordination of strategic content for … more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. Financial Services Regulatory Counsel, Vice President At MUFG, we share a vision for ... MUFG's Americas Legal Department, which provides support to MUFG's US operations and global business lines on a broad...Working expertise in advising on, or assisting with + Regulatory compliance controls + Regulatory reporting… more
- SMBC (Jersey City, NJ)
- …is registered as a swap dealer with CFTC + Support analysis of Basel RWA Reporting based on US Regulatory requirements + Assist in requirements gathering, ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...and diligent professional for a full-time position in the Regulatory Reporting RWA Department. This position is… more
- Citigroup (Tampa, FL)
- …typologies + Experience in audit testing data, data technology, data tracing, and regulatory reporting + Must be a self-starter, flexible, innovative and ... reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a...Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- JPMorgan Chase (Brooklyn, NY)
- Join our dynamic External Reporting team as a Vice President and play a pivotal role in shaping the future of external filings to United States ( ... various Lines of Business and Corporate functions. As a Vice President in the External Reporting...reflected in the various US financial and regulatory reports + Understand in detailed the reporting… more
- Discover (Riverwoods, IL)
- …Progress Reporting for consistency, accuracy, and transparency of messaging across regulatory reporting Engage with regulators on status and progress Prepare ... millions of people find a brighter financial future with Discover. **Job Description:** The VP of Reporting , Communication, and Governance will be part of the… more
- Citigroup (Tampa, FL)
- …years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and ... **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 -… more
- Citigroup (Tampa, FL)
- …Weighted Assets (RWA) requirements under US Basel Rules. Familiarity with regulatory capital reporting is also preferred. **Key responsibilities:** + Assist ... or familiarity with US Basel Rules and/or regulatory financial reporting is advantageous + Proven...Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- The Hartford (Hartford, CT)
- …accomplish theirs, too. Join our team as we help shape the future. The Assistant Vice President , External GAAP Reporting and Strategic Initiatives is a key ... and compliance with Securities and Exchange Commissions (SEC) regulations. Reporting to the Vice President ...of GAAP and SEC regulations. Previous experience with SEC reporting and regulatory filings required + Excellent… more
- Citigroup (Tampa, FL)
- …RWA reporting + Support the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements + Drive activities related to ... Python preferred + Must possess knowledge of Finance and US Regulatory workflows and reporting ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting experience is beneficial. + Proficiency in Microsoft Office… more