- SMBC (Jersey City, NJ)
- …Americas Holding's Regulatory Reporting . Reporting to the Director, Regulatory Reporting Control Governance Lead, of PDAD FAD Controllers, the ... scorecards. + Test and evaluate operational risk for key Regulatory Reporting spreadsheets. + Assist colleagues with ad-hoc Governance team requests.… more
- Citigroup (New York, NY)
- Serves as the Data Governance Exam Lead for the Finance Data. Responsible for leading execution activities relating to Finance interactions with regulators, ... FCDO, Finance Senior Management and Legal. Where needed attending regulatory meetings with control functions and business unit personnel. + Partnering with… more
- Morgan Stanley (New York, NY)
- …activities such as Product Controllership, Profit & Loss (P&L) analysis, Regulatory Reporting , Digitization, Business Management, Capital Requirements and ... is not limited to, Risk & Control Self-Assessment (RCSA), Operational Risk Governance , Reporting & Metrics, Business Continuity Planning, Information Security,… more
- American Express (New York, NY)
- …programs and reporting . CFR is looking for a Director of Governance to lead a diverse team of high-performing professionals focused on ensuring control ... numerous business units, functional areas, and geographies. The Director, CFR Control Management Governance & Reporting will: + Track and identify issues with … more
- American Express (New York, NY)
- …to data analytical and data quality tools. * Continuing to support our current Regulatory Reporting needs via existing platforms working with our upstream data ... within Corporate Controllership, this role is responsible for bringing and managing data under governance for Finance . Finance Data Governance (FDG) team… more
- Citigroup (Queens, NY)
- …Call Report and FR Y-15. + Provide oversight and thought leadership across Regulatory Reporting governance and activities across Citigroup, including ... compliance with relevant policies and participation at governance forums and committees. + Working with the relevant... Finance /accounting concepts and principles to ensure accurate Regulatory Reporting filings. Review new regulatory… more
- Tradeweb (New York, NY)
- …of financial data concepts such as asset classes, financial instruments, and regulatory reporting requirements. + Strong communication skills, with the ability ... crucial for ensuring the accuracy, integrity, and compliance of financial data assets. Reporting directly to the Data Governance Lead, this position focuses on… more
- American Express (New York, NY)
- …systems or Data Analytics or Finance + Knowledge of AXP financial and regulatory reporting + Prior experience in application of data governance concepts, ... career. Find your place in finance on #TeamAmex. **Director, Finance Data Governance ** As part of the Financial Reporting Quality Assurance Organization… more
- Morgan Stanley (New York, NY)
- …due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and ... US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's key responsibilities include program governance , risk… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Overview** The firm is going through a multi-year Regulatory Reporting Transformation program and this position reports into the ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...to carry out the data sourcing activities to support regulatory reporting automation within FAD Controllers to… more
- Citigroup (Queens, NY)
- …Planning Governance will also be responsible for metrics and reporting . **Responsibilities:** + Manage, oversee and enhance Capital Planning Governance ... making and advance existing forecasting capabilities through automation, improved governance , and enhanced controls. The team's activities are focused across… more
- Mizuho Corporate Bank (New York, NY)
- About the Team Mizuho Americas Finance - Financial Regulatory Reporting (FRR) is a team responsible for the preparation of regulatory filings for ... experience in refining governance and compensating controls within a regulatory reporting context. + Strong communication and interpersonal skills, with… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and ... and execution of strategies to monitor, test, and report on relevant regulatory reporting compliance risks. The position will involve frequent interaction… more
- SMBC (Jersey City, NJ)
- …with other teams within the Data and Technology Departments to carry out the regulatory reporting automation within FAD Controllers to ensure that the ... internal control deficiencies, misinterpretations and data issues that could impact regulatory reporting are minimized. **Responsibilities** + Understanding of … more
- SMBC (Jersey City, NJ)
- …with other teams within the Data and Technology Departments to carry out the regulatory reporting automation within FAD Controllers to ensure that the ... internal control deficiencies, misinterpretations and data issues that could impact regulatory reporting are minimized. **Responsibilities** + Understanding of … more
- MTA (New York, NY)
- Director HR Governance , Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Data Science Date Posted: Jun 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE : $124,718 - $135,000 HAY POINTS :… more
- Morgan Stanley (New York, NY)
- …framework requirements. *Responsibilities* - Establish and manage process and control framework within Finance for ESG reporting . - Partner with stakeholders in ... incentive packages, and other Morgan Stanley sponsored benefit programs. **Job:** ** Finance * **Title:** *Environmental, Social & Governance Financial Controller,… more
- Coinbase (New York, NY)
- Compliance, Policy & Training Governance Coordinator Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... who are deeply focused on building the future of finance and Web3 for our users across the globe,...of your comfort zone. The Compliance Training and Policy Governance Team (PTG) executes and oversees the enterprise-wide document… more
- Scotiabank (New York, NY)
- Manager, Regulatory Reporting **Requisition ID:** 197290 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline only. ... every future! **Purpose** In this role as a Manager, Regulatory Reporting , you will contribute to the...material and conduct training as necessary. + Attends required Finance , US GAAP/IFRS, Regulatory , and any mandatory… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...will report into the Team Lead of the Risk Governance team. Coverage area for the role will be… more