- BMO Financial Group (New York, NY)
- Regulatory Services Senior Business Analyst Job Description Manages and delivers governance over processes to ensure timely and accurate regulatory ... and services, processes and controls - In-depth + Knowledge of the risk and regulatory requirements of the business - In-depth + Prioritization skills - In-depth… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Analyst reports to the Regulatory Reporting ... multiple cross-functional regulatory reporting efforts. Regulatory Reporting Analyst role responsibilities...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (New York, NY)
- …practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy ... enterprise regulatory engagement standards, and coordinate deliverables across Finance business functions. + Performs other duties and functions as assigned. +… more
- Lincoln Financial Group (New York, NY)
- …**General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... **The Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial… more
- American Express (New York, NY)
- … Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...testing the data to ensure data quality for various regulatory reporting purposes. The team partners closely… more
- Mizuho Corporate Bank (New York, NY)
- …+ Interact with various business areas for potential enhancements to the regulatory reporting process . + Maintain up-to-date knowledge of financial and ... Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall… more
- Bloomberg (New York, NY)
- … regulatory needs. We are looking for a hands-on Trade and Transaction Regulatory Business Analyst with a passion for delivering innovative client ... the following: Capital Markets, Trade Lifecycle, Middle Office Operations, or Financial Regulatory Reporting + Experience with data mapping and solid… more
- US Bank (New York, NY)
- …Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the ... on installation, configuration, and use of technology solutions to support Swap Data Reporting operations. - Define business requirements and ensure that … more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. **The Analyst will primarily be responsible for ensuring regulatory changes are ... AENB is the single largest entity within American Express' business , currently representing more than 50 percent of the.... Corporate Functions Control Management is looking for an ** Analyst of Governance, Regulatory Change Management** ,… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... enterprise regulatory engagement standards, and coordinate deliverables across Finance business functions. + Performs other duties and functions as assigned. +… more
- Mizuho Corporate Bank (New York, NY)
- … business requirement development specifications, testing , and implementation of regulatory reporting system solutions . + Perform daily TriResolve Material ... Key Responsibilities: Operations Analyst - This position is within the MSUSA...for this role includes below but not limited to: Regulatory : + Monitoring real-time OTC reporting for… 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 (New York, NY)
- …enterprise regulatory engagement standards, and coordinate deliverables across Finance business functions. + Helps to provide input to define enhanced processes ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities,… 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
- Marex (New York, NY)
- …To support and maintain operational systems and static data associated to regulatory reporting processes/controls, and support, maintain and develop all ... financial and/or regulatory reporting solutions/controls to meet the firms...Assist with system changes and upgrades in line with business , exchange & regulatory requirements. + Ensure… more
- JPMorgan Chase (New York, NY)
- 2025 Global Finance & Business Management Analyst Program - Summer Analyst (New York Metro) If you like analyzing results and using data to drive decisions, ... a passion for analysis that will help drive strategic business decisions. As a Summer Analyst in...statements and controls over the transaction cycle; perform critical reporting and controls functions for the organization, including legal… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the ... units. Primary focus is on identification, assessment, and monitoring of key business operational risks. The Operational Risk Analyst will also assist in… more
- TD Bank (New York, NY)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical...and insightful commentary / insights on new and existing reporting packages + Works with business partners… more
- Scotiabank (New York, NY)
- …Problem, Release Management, Apache Tomcat, Oracle SQL & PL/SQL, AXIOMSL CV Regulatory Reporting tool, Batch Scripting, and Ticketing tools including Service ... Technical Business Lead Analyst **Requisition ID:** 208825...and participating in the resolution of items raised by regulatory , and internal and external compliance bodies by providing… more
- Citigroup (New York, NY)
- …Treasury or a Business with an understanding of liquidity-based data, regulatory reporting , analytics, and applicable regulations such as US LCR, US ... from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual contributor… more