- Huntington National Bank (Chicago, IL)
- …Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other ... as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial institution +… more
- Huntington National Bank (Chicago, IL)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- Deloitte (Chicago, IL)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify...including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics +… more
- Deloitte (Chicago, IL)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify..., models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Huntington National Bank (Chicago, IL)
- …technical and soft skills, including but not limited to regulatory reporting , liquidity, data management, technology, risk management, negotiation, ... on analytics and statistics + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial… more
- BMO Financial Group (Chicago, IL)
- …internal/external stakeholder relationships, which may include regulators. + Represents the risk reporting function during internal/external regulatory ... and reporting mandate eg regulatory reporting . + Works with various data owners...of training focused on awareness and understanding of key data elements used in risk reporting… more
- Grant Thornton LLP (Chicago, IL)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Senior Associate, you will get the opportunity...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- BMO Financial Group (Chicago, IL)
- …the planning and implementation of ongoing operational programs in support risk reporting management framework. + Gathers and formats data into regular and ... implements reporting solutions to meet management and regulatory reporting requirements. + Provides advice and...of training focused on awareness and understanding of key data elements used in risk reporting… more
- KPMG (Chicago, IL)
- …management consulting firm with emphasis on data governance, data management and regulatory reporting , finance / risk data management, or a ... lineage, quality, metadata management and integrity principles, and regulatory reporting instructions; working knowledge of data management tools and… more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Regulatory Risk Group Manager for its Schaumburg, Illinois location. Duties: Require a mix of strong technical and business understanding to ... Data Analyst, Associate or related position involving Credit Risk Management. Must have experience: Credit cards business, end...Employer. Wage Range: $197,246 to $197,246 Job Family Group: Risk Management Job Family: Regulatory Risk… more
- Huntington National Bank (Chicago, IL)
- …degree in Accounting, Finance, Economics or related field + Liquidity and/or regulatory reporting experience with strong knowledge of Financial Reporting ... as required + Regularly organize and lead meetings with Risk Management, Internal Audit, IT, Regulators, and other key...balance sheet of a bank. This includes FR 2052a regulatory reporting and LCR / NSFR calculations… more
- Deloitte (Chicago, IL)
- …clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions, these ... Advisory Risk Data Management Technical Manager -...Advisory Risk Data Management Technical Manager - Banking As a...(eg, Microsoft SQL Server, etc.) + Experience in: + Regulatory reporting tools such as Axiom for… more
- Bank of America (Chicago, IL)
- …**The team** **The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to and ... associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities**...and similar applications) with experience in analyzing, managing, and reporting from large sets of structured data … more
- US Bank (Chicago, IL)
- …and other industry-wide initiatives that may have a material impact on swap data reporting - Experience with audit/ regulatory issue management, response ... the success of our technology initiatives in the Swap Data Reporting space. This position reports to...- Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting… more
- BMO Financial Group (Chicago, IL)
- …of portfolio data to support recommendations to enhance the portfolio risk -return profile. Ensures consistency in analytics and reporting across all consumer ... and program development through established processes, in accordance with Bank and regulatory standards and requirements. Provides Consumer Risk perspective into… more
- BMO Financial Group (Chicago, IL)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... processes, analysis and reporting . + Defines business requirements for analytics & reporting to ensure data insights inform business decision making. + Leads… more
- Bank of America (Chicago, IL)
- …and mitigating financial crime operational risks. This role involves developing risk management strategies and ensuring compliance with regulatory standards. ... of investigation processes, findings, and outcomes + Ensure timely and accurate reporting to regulatory authorities as required + Foster strong relationships… more
- Deloitte (Chicago, IL)
- … data -driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Delivering actionable insights ... acquiring data relevant to the issue, performing data analyses, developing analytics and reporting strategies,...most pressing business challenges as it related to accounting, reporting , risk and trust. Specific areas of… more
- Bank of America (Chicago, IL)
- …processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... to area(s) of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical… more
- CIBC (Chicago, IL)
- …processes and standards critical to the team's success; (2) project management for risk data and analytics enhancement project; (3) coordination & collaboration ... help ensure CIBC US meets relevant short-term and long-term regulatory expectations on risk analytics; (4) management...business administration or related are area is preferred + Risk data and/or modeling, model risk… more