- Deloitte (New York, NY)
- …CliqView, SPSS, etc.) + Data Mining (eg, Microsoft SQL Server, etc.) + Experience in: + Regulatory reporting tools such as Axiom for financial reporting in ... Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial...+ Data governance tools and their application in a regulatory banking context + Ability to manage… more
- SMBC (New York, NY)
- …build a bank regulatory compliance program covering US state and federal banking rules applicable to SMBC including, but not limited to Federal Reserve Act ... the CPAD Bank Advisory team in building and maintaining a bank regulatory compliance program to help ensure compliance with applicable state and federal … more
- Deloitte (Stamford, CT)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) ... and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and...III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest… more
- Deloitte (Stamford, CT)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Advisory 's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory ...Risk, BCBS 368 - Interest Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding… more
- SMBC (New York, NY)
- …Advisory Director will be primarily focused on providing oversight and Compliance advisory support with respect to swap transaction reporting activities. This ... transaction reporting requirements. Provide training on Compliance policies and regulatory requirements. + Participate in industry groups to develop and maintain… more
- Deloitte (Stamford, CT)
- …systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or ... and in providing professional services to the financial services industry. + Deloitte's Banking and Capital Markets Advisory Practice: Our Banking and… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (New York, NY)
- …Description** The Compliance group within SMBC Nikko Securities Inc. serves as a regulatory advisory function to the President and is responsible for overseeing ... maintain best practice across the Firm. **Qualifications and Skills** + 7-10+ years of regulatory and/or advisory compliance experience at a broker dealer. + A… more
- Mizuho Corporate Bank (New York, NY)
- …regularly updating policies and procedures to align with evolving regulations and best practices. Reporting to the Vice President of FCC Advisory , this role is ... About The teamWithin the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory ) is dedicated to being a trusted and proactive… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Associate About the Team The Regulatory Reporting Unit files regulatory reports for Mizuho Bank, Ltd. - New York Branch, Mizuho ... regulatory authorities. You have an in-depth knowledge of financial accounting and regulatory reporting , as well as understanding of financial instruments and… more
- NatWest Markets (Stamford, CT)
- …Process month end ledger cash adjustments & reconciliation packages working with Financial Reporting and Regulatory teams. **Requirements** + Must have a strong ... US Operations Oversight & Advisory Stamford,United States Permanent Full Time \#R-00236551 Share:...+ Ensure Broadridge preparedness on any Industry, Change, and Regulatory initiatives. + Identify and own opportunities to re-engineer… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, Senior AVP or Junior VP Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of ... the regulatory reporting processes and reporting ...especially FR 2052a, LCR + knowledge of financial and banking products + knowledge of financial accounting including relevant… more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the ... reports to ensure that they are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations, and industry best practices… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Liquidity Regulatory Reporting is responsible for the daily and monthly reporting and submission of the FR2052A report for multiple entities ... the preparation and analysis of Mizuho Americas LLC Liquidity Regulatory Reporting , ensuring the accurate and timely...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- 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 entities ... will be responsible for leading and managing the Liquidity Regulatory Reporting Mizuho Americas LLC production team,...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- 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 entities ... will be responsible for leading and managing the Liquidity Regulatory Reporting Change team, partnering with the...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- JPMorgan Chase (New York, NY)
- …Heads. The role is based in New York and sits alongside the M&A banking team. **Job Responsibilities:** + Drive critical analytics to provide insights for management ... competitor and market analysis, and data analytics. Focus on automation and reporting to enhance efficiency. + Assist the executive leadership team with internal… more
- Mizuho Corporate Bank (New York, NY)
- …teams to support on-going portfolio management functions including annual credit reviews, regulatory reporting and managing rating model process. + Assisting in ... Banking Americas Mizuho's Banking Division provides corporate and investment banking coverage, sponsor coverage, advisory and solutions and loan capital… more
- TD Bank (New York, NY)
- …+ Recent role in cash management, payments or treasury + Experience with banking or payments/ regulatory organizations, eg Federal Reserve + Strong leadership, ... top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and...North America and Europe, as well as TD Business Banking and clients of strategic foreign banks + Develops… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Banking Domain Data Quality Analyst! Role Description: As a Banking Domain Data Quality Analyst, you will be working directly with the ... Banking Data Steward, as the driving force behind our...impact stakeholders and the organization. + Develop and maintain reporting to provide insights to stakeholders, and identify /… more