- BMO Financial Group (Jersey City, NJ)
- 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
- Scotiabank (New York, NY)
- Senior Analyst , US Finance & Regulatory Reporting , New York Agency - Audit **Requisition ID:** 205496 **Salary Range:** 67,400.00 - 125,200.00 _Please note ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...Contributes to the overall success of US Finance and Regulatory Reporting audits. The senior analyst… 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
- 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
- TEKsystems (New York, NY)
- Description: - Investigating regulatory reporting exceptions, identifying their root causes, and driving the necessary corrective actions. - Owning day-to-day ... changing rules and regulations in the context of our business , as well as writing and maintaining relevant procedure...Must Have Skills: + Equities + Trade Surveillance + Regulatory reporting About TEKsystems: We're partners in… more
- Motion Recruitment Partners (New York, NY)
- Regulatory Business Analyst / Project Manager New York, New York **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in New ... York, NY for a hybrid as a Business Analyst /Project Manager with extensive ...NFRR domains. + Detailed knowledge and expertise of Non-Financial Regulatory Reporting (NFRR) processes. + Proficient and… 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
- 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
- JPMorgan Chase (Brooklyn, NY)
- …Management group within the firm's Corporate & Investment Banking business . As an External Reporting Controller - Analyst , you will be a part of Finance and ... Join this fast-paced team as an External Reporting Controller, supporting the Finance and Business...reporting functions for the organization, both financial and regulatory , as well as ensuring execution and implementation of… more
- SMBC (Jersey City, NJ)
- …years and we are a leading market-maker in several markets. The Regulatory Trade Reporting team is looking to hire an analyst to be responsible for CFTC ... leading global banks in Japan. Our Capital Markets (CM) business is an established derivatives dealer with a broad...classes. **Responsibilities:** + Daily monitoring of the CFTC trade regulatory reporting process for OTC derivatives and… more
- Citigroup (Queens, NY)
- …perspective. Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business . + Participate in ... Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III... capital implementation and enhancement activities. + Advise the business on the regulatory capital treatment during… 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
- Bloomberg (New York, NY)
- …all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools which provides ... organization. **We'll trust you to:** + Design and produce enterprise-wide compensation reporting and analysis to provide business insights and support decision… 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
- TD Bank (New York, NY)
- …for this role. **Line of Business :** EPOCH LLC **Job Description:** The Senior Business Management Analyst will play a critical role in supporting key ... while aligning organizational strategies and long-term organizational goals. The Senior Business Management Analyst provides specialized business management… more
- Morgan Stanley (New York, NY)
- …in various risk management projects . Assisting with the coordination of regulatory exams and inquiries, Internal Audit, and business reviews *Required ... diversifying its workforce (M/F/Disability/Vet/ **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *FID, Business Control Unit, Credit Products - Analyst /Associate*… more