- SMBC (Jersey City, NJ)
- …objectives, and monitoring and evaluating work. This position works closely with Director of Regulatory Reporting Change Management Department to ensure ... employees. **Overview** The firm is going through a multi-year Regulatory Reporting Transformation program and this position...program and this position reports into the Director of Change Management Department. You will work with… more
- SMBC (Jersey City, NJ)
- …science, engineering, accounting, finance, or a related field + Experience in Banking, Regulatory Reporting and Risk Management projects + Excellent verbal ... employees. **Background** This position reports into the Vice-President of Change Management Department and will work with...the Data and Technology Departments to carry out the regulatory reporting automation within FAD Controllers to… more
- Mizuho Corporate Bank (New York, NY)
- …of Regulatory Reporting Governance Committee, Interpretation and Change Management Forums, handling communication with outside of reporting ... About the Team: The Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for...+ Coordinate with multiple stakeholders across organization + Support management and team members Qualifications: + Bachelor's degree in… more
- Citigroup (Queens, NY)
- …and upstream systems. This function is also expected to coordinate with other reporting change management teams (eg, FR Y-14), Controller Transformation ... Services. The core responsibilities will be continuous developing and coordinating a best-in-class change management process over the FR Y-9C, FFIEC 031 and… more
- JPMorgan Chase (Brooklyn, NY)
- The Firmwide Regulatory Reporting & Analysis (FRRA) team resides within Corporate Finance. The group is responsible for the execution and delivery against the ... Firm's regulatory reporting requirements to its US regulators...+ Collaborating with FRRA Policy on interpretative questions, instruction change management etc. + Provide management… more
- Scotiabank (New York, NY)
- …document requirements of regulatory changes in accordance with the Bank's Change Management Policy. + Responsible for coordinating requested information and ... Senior Manager, Regulatory Reporting **Requisition ID:** 206287 **Salary...reporting process in accordance with the Bank's Issue Management Policy. + Maintain awareness of regulatory … more
- Scotiabank (New York, NY)
- …banking/broker-dealers), including financial close, financial and management reporting , booking model, financial projection and analysis, regulatory ... Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:**... reporting controls, specifically, financial close, financial and management reporting , booking model, financial projection &… more
- Bank of America (New York, NY)
- …projects including involvement in developing new systems and management reporting solutions * Experience interacting with regulatory agencies, internal ... Non-Financial Regulatory Reporting - Governance LATAM /...years of experience in any of the following areas: Change Management /Operations/Compliance * Proven ability to manage… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... authorities. You have working knowledge of financial accounting and regulatory reporting , as well as an understanding...( eg Internal Auditor, Quality Assurance, and FRB) and Change Management Forum + Monitor and e… more
- American Express (New York, NY)
- …* Coordinating in implementing the change on automated platform R2CE ( Regulatory Reporting Calculation Engine). * Participating in senior leadership progress ... career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company...systems knowledge. * Experience of interpreting and documenting Liquidity Reporting Management (LRM) rules and FED instructions.… more
- SMBC (Jersey City, NJ)
- …a self-motivated and diligent professional for a full-time position in the Regulatory Reporting Analysis Department. The individual will be partnering with ... Regulatory Reporting Analysis team members and business... Regulatory Reporting Analysis team members and business stakeholders to assist...of 7 - 10 years knowledge and experience in change management / in a business analysis… 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 that ... Contributes to the overall success of US Finance and Regulatory Reporting audits. The senior analyst assists... reporting controls, specifically, financial close, financial and management reporting , booking model, financial projection &… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role within the ... leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position oversees the… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice President is a ... strategic professional who will lead the development of key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team.… more
- Citizens (New York, NY)
- Description In this role at Citizens, you will be joining the Regulatory Change Management team which operates out of the newly formed Compliance Operations ... with the management and delivery of both Regulatory Change Management and the...of actual/potential laws and regulations potentially impacting the bank. Reporting to the Head of Compliance Operations, the role… more
- TEKsystems (New York, NY)
- Description: + Investigating regulatory reporting exceptions, identifying their root causes, and driving the necessary corrective actions. + Owning day-to-day ... in two principal segments of the securities industry: wealth management and capital markets. MUST HAVES: + 3+ years...markets. MUST HAVES: + 3+ years of experience with Regulatory Reporting (Exception Reports) and Compliance within… more
- JPMorgan Chase (Jersey City, NJ)
- …to facilitate cross-functional collaboration and progress toward shared goals + Execute reporting and governance of controls, policies, issue management , and ... emphasizing risk identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory … more
- Citigroup (New York, NY)
- …govern processes for Finance Regulatory Engagement & Oversight, including exam management , regulatory reporting , meetings and requests for information. + ... regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement, Management of Information and Communications Vice President… more
- TD Bank (New York, NY)
- …First Line surveillance and business conduct reviews. + Compile management reporting on trade capture metrics, regulatory scorecards, policy exceptions and ... culture of supervision and supervisory engagement, considering industry best practice and regulatory change . The Global Markets Supervision (GMS) team partners… more
- Santander US (New York, NY)
- Regulatory Capital Management , Corporate & Investment Banking (CIB) New York, United States of America We are seeking an experienced and skilled individual to ... including Risk Weighted Assets (RWA) optimization. The candidate will oversee the regulatory capital budgeting and management process including the alignment of… more