- Citigroup (Queens, NY)
- …Finance & Risk Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing a preliminary ... and external changes. + Assist in implementing the new regulatory reporting policy, including governance around the...controls. + Assist in preparing and analyze metrics for senior management review. + Coordinate between reporting … more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, AVP or Junior VP Job Description Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the ... integrity of the bank regulatory reporting processes, reporting data...best practices, and communicating issues and enhancement opportunities to senior management. In addition, this position supports management with… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Regulatory Reporting Operations Director ( AVP )* **Location:** ... skills required for this role - Strong knowledge on multi jurisdiction regulatory reporting , exception investigation, material economic terms investigation and… more
- MUFG (Jersey City, NJ)
- …more details. We are seeking an experienced and detail-oriented **Assistant Vice President ( AVP )** with strong business analyst skills to join our team. As an ... AVP , you will play a critical role in analyzing...and ensuring seamless customer experiences. This role will be reporting to head of MUFG Commercial Card technology. **Responsibilities:**… more
- Citigroup (New York, NY)
- …background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the ... cycle by owning management of core PM processes (ie, risk/issue management, reporting , plan management.) This position offers opportunity for growth while supporting… more
- MUFG (Jersey City, NJ)
- …Capital Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up ... stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply… more
- MUFG (Jersey City, NJ)
- …Process modules. + Experience using Visual Analytics, SOLR or other analytic reporting platforms. + Experience with JBoss, tomcat or similar web app servers. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Morgan Stanley (New York, NY)
- …Residential real estate loans. The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team to provide risk oversight ... (eg, Vendor Mgmt, Issues/Action Plans, Operational Risk Incidents, Metrics, Reporting , Risk Assessments). In addition, he or she will...with US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will… more
- Citigroup (Jersey City, NJ)
- …through a robust, globally-consistent program focused on the prevention, detection and reporting of financial crimes which complies with applicable AML laws and ... LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations that… more
- Citigroup (Jersey City, NJ)
- …a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is ... of planning and executing projects to assist the Firm in complying with regulatory and legal requirements. + Participating in ad-hoc requests, special projects and … more
- Citigroup (Jersey City, NJ)
- …barriers and insider trading/dealing risk, and guidance on related regulatory requirements and internal policies and procedures. **Responsibilities:** + Assisting ... and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators… more
- Morgan Stanley (New York, NY)
- …change to the agreed scope of project * Ensure effective communication and reporting to functional teams, manager, stakeholders, and senior leadership. Develop ... Mergers / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management business… more
- Bank of America (New York, NY)
- Global Markets Risk Manager ( AVP /VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... This job is responsible for the analysis, monitoring and reporting applicable market related risks taken within Global Mortgages...and analyze significant risks and summarize risk views for senior management to ensure they are kept informed of… more
- Citigroup (Jersey City, NJ)
- …of Markets Operations and helps mitigate credit risk and comply with regulatory requirements through the completion of core responsibilities that include: (i) margin ... escalation of exceptions (fails/cash breaks/margin disputes, etc) and (iv) regulatory compliance through collecting/posting of eligible collateral, completing portfolio… more
- Citigroup (New York, NY)
- The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- MUFG (Jersey City, NJ)
- …activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include collaborating with Operations & ... and/or remediating risks and issues; and contributing to executive-level reporting . As a member of the Operations and Technology...or equivalent or related field + Familiarity with US regulatory , compliance, and governance with a focus on banking… more
- MUFG (Jersey City, NJ)
- …activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include engaging with regulators and/or ... tracking, escalations and/or remediating risks/issues and developing and executing executive-level reporting . This is a first line role, responsible for assessing… more
- MUFG (Jersey City, NJ)
- …Operations, Continuous Improvement + KYC Data & Vendor Management + KYC MI and Reporting + KYC Client Strategy + KYC Audit and Regulatory **Primary ... driven decisions + Create reports, presentation material, and communications for senior stakeholders and committees + Build business cases that support decisions… more
- Mizuho Corporate Bank (New York, NY)
- …Responsibilities: + Financial Planning & Analysis is responsible for providing senior management with analysis and insight into Mizuho America's financial results. ... With responsibility for the region's management reporting , FPA work closely with a variety of corporate...across teams and functions to create management information for senior executives to aid in understanding revenue performance, expense… more
- Citigroup (New York, NY)
- …and further developing our business where necessary and appropriate + Supports the Senior Relationship Managers in structuring deals that balance risk and reward; + ... experience by proactive sharing markets updates, trend and intelligence; + Assists Senior Relationship Manager or Team Leader in in the research and identification… more