- Deloitte (New York, NY)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... and risk reporting frameworks and processes including regulatory reporting , reporting governance, risk...programs, measures, and tools with a specific focus on regulatory , risk, and data processes. As a Senior… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Senior ...quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and ... complex issues that require management and coordination across multiple stakeholders. The Regulatory Reporting Operations Senior Professional is part of… 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 ... maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Mizuho Corporate Bank (New York, NY)
- …Finance concentration preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team... reports + Provide presentations, information and/or recommendations to senior management as requested + Assist in the rollout… more
- TD Bank (New York, NY)
- …of innovation, excellence, and commitment to customer service. **Department Overview** The Regulatory Reporting Group (RRG) has operational oversight to ensure ... compliance standards are being met for an assortment of regulatory reporting mandates globally, on behalf of...health status and provide timely escalation of issues to senior management to ensure regulatory objectives are… more
- Scotiabank (New York, NY)
- … monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory ... Developing presentations for senior management meetings with regulatory stakeholders and regular reporting on ...+ At least seven years of experience at a Financial Services Firm, Consulting Firm, or Regulatory … more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Regulatory Accountant is responsible for ... and 10 years of experience in a clearing broker/dealer regulatory reporting role. + FINRA Series 99...Series 27 is strongly preferred. + Knowledge of Broker/Dealer financial regulatory rules, specifically hands on experience… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate (Banking/ Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Momentive Performance Materials Inc. (Pearl River, NY)
- Job Title: Senior Counsel - Regulatory & EHSS Summary:This highly visible and challenging position is responsible for providing legal support on a broad range of ... and safety (EHS), sustainability and product stewardship matters. Responsibilities include regulatory requirements for waste management, release reporting , water… more
- TD Bank (New York, NY)
- …advise senior and line managers and other stakeholders on regulatory interactions. + Ability to thrive in a fast-paced, deadline-driven environment, including ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Lead analytics to evaluate methodologies for risk-return, limit ... presentations with supportive analysis, storyboard results, and lead discussions with senior management, Finance heads, Independent Risk to conduct business review… more
- American Express (New York, NY)
- …skills to navigate ambiguous white space + Familiarity with the financial sector's regulatory environment **Preferred Qualifications:** + Understanding of ... related to engaging AENB governance committees, including the Board + Management of regulatory engagement strategy in conjunction with GCO and AENB as we prepare to… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager Our practitioners...broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + **Partner** with senior stakeholders across the firm, including… more
- Veolia North America (Paramus, NJ)
- …outlined in their collective bargaining agreement. **Position Purpose:** We are seeking a Senior Financial Analyst to join our dedicated team and contribute to ... trends, opportunities, and risks. + Continuously assess and improve financial reporting and analysis processes, identifying opportunities for greater… more
- Bank of America (New York, NY)
- …analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... Senior Business Financial Control Product Associate...annual planning and implementation, performing profitability analysis, forecasting, and financial reporting for a product or general… more
- Celonis (New York, NY)
- …of business processes - and for that, we need you to join us. **The Role:** The Senior Financial Analyst is part of the Financial Planning & Analysis (FP&A) ... Reporting & Analysis: + Prepare comprehensive monthly, quarterly, and annual financial reports for senior management and stakeholders. + Analyze financial… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more