- 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 ... to the overall success of US Finance and Regulatory Reporting audits. The senior analyst assists in ensuring successful audit coverage and initiatives,… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Queens, NY)
- The Senior Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high profile function, providing ... Finance & Risk Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing a preliminary… more
- Citigroup (Queens, NY)
- … reporting teams to determine if refilings are necessary + Leverage regulatory reporting subject matter expertise to provide effective review and challenge ... to be in the office 3 days per week._** The Lead Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high… 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
- US Bank (Hackensack, NJ)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... classes and derivatives. - Strong understanding of capital markets operations and the regulatory requirements for timely, complete, and accurate reporting for FX… more
- Bloomberg (New York, NY)
- …all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools which provides ... an outstanding opportunity to advise senior leaders company-wide and globally while collaborating with partners...trust you to:** + Design and produce enterprise-wide compensation reporting and analysis to provide business insights and support… more
- Citigroup (Queens, NY)
- …the Assets and Liabilities Committee (ALCO) in order to comply with liquidity reporting regulatory requirement. Provide guidelines to Finance & Risk Shared ... of progressively responsible, post-baccalaureate experience as a Financial Planning & Analysis Senior Analyst , Balance Sheet Management Lead Analyst , or… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of...to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees… more
- Motion Recruitment Partners (New York, NY)
- …within the Data and NFRR domains. + Detailed knowledge and expertise of Non-Financial Regulatory Reporting (NFRR) processes. + Proficient and with a strong track ... Regulatory Business Analyst / Project Manager...across business, operations, technology and compliance, including those at senior levels. + Ability to rationalize and work through… more
- News Corp (New York, NY)
- **Job Description :** **_Job Description:_** **Sustainability Senior Analyst ** **_What You'll Do:_** **The Sustainability Senior Analyst will play a ... VP of Environment and Sustainability and sustainability contacts within our businesses. The Senior Analyst role will be responsible for the qualification and… more
- SMBC (Jersey City, NJ)
- …& options, currency futures, treasury futures & options, etc. The Regulatory Trade Reporting team is looking to hire an analyst to be responsible for CFTC ... and assisting with projects. The Regulatory Trade Reporting team is looking to hire an analyst...solutions via Alteryx, Tableau and PowerBI for managers and senior management. + Support business reporting by… more
- TD Bank (New York, NY)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... : The Credit Card Compliance Specialist will be largely focused on regulatory compliance support of TDs consumer credit card business lines. Experience and… more
- Citigroup (New York, NY)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the broader… more
- Breaking Ground (New York, NY)
- …data informed, high quality, and meets contract and regulatory compliance standards. Reporting to the Director, Data Analytics, the Senior Data Analyst ... requests across the organization for internal and external stakeholders. Beyond basic reporting , th e Senior Data Analyst use s programmatic data to analyze… more
- Guardian Life (New York, NY)
- …in support of Group Benefits Compliance efforts. ** Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior Compliance ... Team? This role will be primarily responsible for providing regulatory compliance support and monitoring of the Guardian Group...Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role: 2 days… more
- Bloomberg (New York, NY)
- …of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic ... performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, &… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst , Business Management position will focus on supporting the vendor ... analytical skills, excellent communication abilities, and attention to detail. The Senior Analyst , Business Management provides specialized business management… more
- Amazon (New York, NY)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... analysis, risk assessments, auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… more