- American Express (New York, NY)
- …relationship building, presentation, and collaboration skills **Preferred Qualifications** + Knowledge of financial reporting , regulatory reporting , and ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality… 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 ... position supports multiple cross-functional regulatory reporting efforts. Regulatory Reporting Analyst role responsibilities including: + Preparation… more
- Lincoln Financial Group (Syosset, NY)
- …**General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate ... Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. The...Office Suite (Word, Excel, PowerPoint, Outlook). * Successfully completes regulatory and job training requirements. **What's it like to… more
- Mizuho Corporate Bank (New York, NY)
- …materials for various forums for issue escalations. You have an expertise in both financial and regulatory reporting pertaining to financial ... reporting process . + Maintain up-to-date knowledge of financial and regulatory reporting requirements and offer recommendations to enhance controls and… more
- Citigroup (New York, NY)
- …practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...on following risk management and controls practices and internal reporting protocols. **Responsibilities:** Contributes to the engagement and oversight… more
- Marex (New York, NY)
- …regulatory reporting processes/controls, and support, maintain and develop all financial and/or regulatory reporting solutions/controls to meet the ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...effectiveness Skills and Experience + SME in OTC Derivatives Regulatory Reporting requirements + Experience of CAT,… more
- American Express (New York, NY)
- …and reporting . Corporate Functions Control Management is looking for an ** Analyst of Governance, Regulatory Change Management** , focused on ensuring control ... multiple partners across numerous business units, functional areas, and geographies. **The Analyst will primarily be responsible for ensuring regulatory changes… more
- Mizuho Corporate Bank (New York, NY)
- …Assist with business requirement development specifications, testing , and implementation of regulatory reporting system solutions . + Perform daily TriResolve ... 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)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... are met continued progress. **Qualifications:** + 6-10+ years of relevant experience financial services, regulatory engagement or consulting. + Proven leadership… more
- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... The role is in the Broker Dealer Regulatory Reporting Department, which is responsible...consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory … more
- US Bank (New York, NY)
- …classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...that may have a material impact on swap data reporting - Experience with audit/ regulatory issue management,… more
- Citigroup (New York, NY)
- …Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader Financial Reporting Team. ... The Finance Reporting Lead Analyst is senior professional...assigned as required. **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- …and confidentiality. **Qualifications:** + 10+ years of relevant experience in financial services, regulatory engagement or consulting. + Excellent communication ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...Works with team to develop Management of Information System reporting to provide meaningful updates and highlight potential risks… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks… more
- Morgan Stanley (Purchase, NY)
- …and action plans in relation to Financial Crime risk. *The ** Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and ... programs. * #LI-AJ1 * o #LI-AJ1 **Job:** **Wealth Management* **Title:** * Financial Crimes Governance Support Analyst , Assistant Vice President* **Location:**… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, ... reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bloomberg (New York, NY)
- …blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...business managers and executives with timely, accurate, and transparent reporting of relevant metrics and financial information… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...Coordinating in implementing the change on automated platform R2CE ( Regulatory Reporting Calculation Engine). * Participating in… more
- C&W Services (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** Our Finance team is looking for a candidate to assist the Company as a Senior Financial ... Analyst . The Senior Financial Analyst will be involved with all aspects of the...corporate functions to ensure adherence to federal and state regulatory compliance. + State Compliance + Assist as needed… more
- Deloitte (New York, NY)
- …including: + Valuing machinery and equipment for a variety of purposes including financial reporting , insurance, financing, federal tax, and property tax + ... Deloitte Risk & Financial Advisory Analyst - Engineering and...managing business controversy and conflict, executing deals, and maintaining regulatory compliance. These services are delivered across all phases… more