- 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
- Citigroup (Queens, NY)
- …products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order ... The Senior Lead Analyst position is an integral member of the...**Qualifications:** + Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting… 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 (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 ... 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
- Citigroup (Queens, NY)
- … Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering Basel III Endgame, Banking Book ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Citigroup (Queens, NY)
- …solid knowledge of Finance/accounting concepts and principles to ensure accurate Regulatory Reporting filings. More specifically, review the recently published ... controls. + Participate in data quality improvement projects including GENESIS/US Regulatory Reporting Initiative (USRRI) to strengthen controls and improve… 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
- 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...classes. **Responsibilities:** + Daily monitoring of the CFTC trade regulatory reporting process for OTC derivatives and… more
- Bank of America (Jersey City, NJ)
- …risk management. The team is seeking a highly motivated individual to support regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress ... Reporting & Governance Sr Analyst Charlotte,...also be a key participant in compliance, audit and regulatory testing related to the reporting schedule.… 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
- AIG (Jersey City, NJ)
- … and governance that may impact business + Handle insurance company periodic regulatory reporting requirements + Support licensing obligations of insurers + ... through AIG operations and network partners. Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across… 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
- MUFG (Jersey City, NJ)
- …as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Financial Products,** reporting directly to Head of Planning & Strategy for Enterprise ... role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial ...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more