- Mizuho Corporate Bank (New York, NY)
- Summary The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A report for multiple ... be responsible for the preparation and analysis of Mizuho Americas LLC Liquidity Regulatory Reporting , ensuring the accurate and timely submission of reports… more
- Bank of America (New York, NY)
- …to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements + Partners with other Lines ... Liquidity Senior Analyst - Traded Products ...units to improve liquidity position, and supports regulatory and management liquidity reporting +… more
- Citigroup (New York, NY)
- …responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a + Participate in ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- TD Bank (New York, NY)
- …US Liquidity . **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of information ... on implementing and maintaining the data management operating model for US Liquidity , including business specific data standards, policies and tracking of ongoing… more
- Morgan Stanley (Purchase, NY)
- …to various regulatory bodies including the SEC, FCA, ESMA and CFTC. The Regulatory Reporting team seeks an analyst /associate with a keen interest in ... its workforce (M/F/Disability/Vet) **Job:** **Fund Services* **Title:** *Fund Services- Regulatory Reporting - Analyst /Associate* **Location:** *New… more
- Wells Fargo (New York, NY)
- **Lead Treasury Analyst - Liquidity Risk ( Regulatory Interpretation and Analysis)** The Liquidity Risk Management Group is part of Corporate Treasury ... and management of liquidity risk across the enterprise and all related reporting to WFC Senior Management, the Board of Directors and Regulators. The … more
- Citigroup (New York, NY)
- …to develop are widely available to all. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and ... including the Federal Reserve, OCC and FDIC. The team proactively manages regulatory matters to ensure the organization is well positioned and responsive in… 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 ... Marex is a global financial services platform, providing essential liquidity , market access and infrastructure services to clients in...financial and/or regulatory reporting solutions/controls to meet the firms… more
- Citigroup (Getzville, NY)
- …quality, enhance controls, and ensure successful process execution **Responsibilities** The Finance Reporting Lead Analyst will be focused on providing variance ... accurate information on the firm's IRR position. The role also will support regulatory submissions including the quarterly FRB reporting . In addition, this role… more
- Citigroup (Getzville, NY)
- …projects and actively support forums related to policy-driven, remediation-driven, and regulatory initiatives in collaboration with other Risk Reporting teams ... Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation,...with critical data for portfolio monitoring, business reviews and regulatory reviews, as well as engaging in strategic initiatives… more
- Citigroup (New York, NY)
- …sheet and develop understanding of data and technology infrastructure supporting the liquidity reporting process. + Performs other duties and functions as ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...designing and documenting mitigating controls + Support development of reporting of Resolution Planning forecast results via reporting… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting ) to drive/ support… more
- Citigroup (Getzville, NY)
- …The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst ... a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional… more
- TD Bank (New York, NY)
- …focused on implementing greater governance around our planning, development, delivery, measurement and reporting activities. Our goal is to run our IT shop as a ... + Hands-on expertise with data analytics + Knowledge of liquidity and collateral management + **Nice to have** :...and ensure timely communication of issues/ points of interest ** Regulatory and TD policy requirements** + You must act… more
- Aflac (New York, NY)
- …Summary of Role We are seeking a Financial Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting , and process ... Associate, FP&A Analyst , GI The Company: Aflac Asset Mgt. LLC...our affiliated insurance company's objectives for income, asset-liability management, liquidity , and capital. GI is responsible for generating approximately… more
- TD Bank (New York, NY)
- …focused on implementing greater governance around our planning, development, delivery, measurement and reporting activities. Our goal is to run our IT shop as a ... + Hands-on expertise with data analytics + Knowledge of liquidity and collateral management + **Nice to have** :...and ensure timely communication of issues/ points of interest ** Regulatory and TD policy requirements** + You must act… more
- Citigroup (Getzville, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting , controls, processes, analytics, data and documentation). + Assist… more
- Citigroup (New York, NY)
- The BSM NTMR analyst provides support to the BSM NTMR manager with bank balance sheet management and optimization, balancing financial resources among different ... establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting , controls, processes, analytics, data and documentation). + Provide… more
- Citigroup (Queens, NY)
- …Management organization of Citi Finance. The team supports a range of high-profile regulatory deliverables and initiatives central to the safety and soundness of the ... structural inefficiencies. This role will be responsible for BAU RCEN reporting , 165(d) Resolution Plan RCEN forecasts, RCEN simulations, and supporting processes.… more