- Huntington National Bank (Columbus, OH)
- …Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other ... as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial institution +… more
- Huntington National Bank (Columbus, OH)
- …languages such as Python, SAS, and R + Prior experience with regulatory reporting , auditing, risk management, and/or data management at a large financial ... Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight... data lineage design and documentation used in regulatory reporting data supply chains.… more
- Bank of America (Charlotte, NC)
- …to Data Risks, including concepts of risk data aggregation and risk / regulatory reporting *Knowledge and experience with either Financial Reg ... areas, to provide comprehensive oversight of firm's adherence to data risks. This includes preparing materials for regulatory...for risk oversight of Risk Data Aggregation and Risk Reporting … more
- SMBC (White Plains, NY)
- …accredited university + 2+ years of experience in program data governance, regulatory and risk reporting , internal audit coverage of finance verticals, ... of benefits to its employees. **Role Description** The Finance- Regulatory Reporting Data Governance Analyst...best practices + Liaise & support horizontal teams for regulatory and risk reporting +… more
- MUFG (Tempe, AZ)
- …controls across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). ... teams such as Office of the Chief Data Officer, Americas Risk Management, and Regulatory Reporting as well as roles such as Report Content Owners,… more
- Insight Global (Charlotte, NC)
- …similarly-sized institution) researching and remediating data issues impacting financial, risk , or regulatory reporting functions, project management or ... products. Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting . * Unwind SQL and ETL layers… more
- SMBC (White Plains, NY)
- …to identify key data elements, analyze the end-to-end process for market risk capital and regulatory reporting to clearly articulate inefficiencies, ... the end-to-end process for market and regulatory reporting to clearly articulate inefficiencies, inaccuracies, data ...data governance, risk Mangement functions, market risk , regulatory reporting , product control… more
- Deloitte (Philadelphia, PA)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify...including execution and oversight processes, risk assessment, reporting , controls, testing, and data analytics +… more
- Deloitte (Stamford, CT)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify..., models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) +… more
- Citigroup (Tampa, FL)
- …book of work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This role requires excellent analytical, ... reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related legislation such...related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance… more
- JPMorgan Chase (Newark, DE)
- …of new requirements and guidelines as they are published. As a Firmwide Regulatory Reporting & Analysis (FRRA) - Data Controllers & Reporting (DCR) - ... CCAR. We are the Data Controllers & Reporting (DCR) team within the Firmwide Regulatory ...procedures + Interacting with Controllers, Report owners and RFT ( Risk & Finance Technology) partners + Act as an… more
- Truist (Atlanta, GA)
- …experience in banking, with specific emphasis on ESG or Climate Risk reporting , business intelligence, systems, technology, data , risk , compliance or ... analysts in the delivery of complex and comprehensive climate risk & ESG reporting , data ,...experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal and external… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance...in audit testing data , data technology, data tracing, and regulatory reporting + ... laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Wells Fargo (Charlotte, NC)
- …control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...technology support, capacity and site planning, procedures, learning, communications, data , analytics, and reporting . + Regulatory… more
- Bank of America (Fort Worth, TX)
- …engagements involving regulatory reporting system testing and implementation, regulatory data quality, report assurance. + Thorough understanding of ... regulatory reporting system testing and implementation, regulatory data quality, report assurance + Evolve...experience in Regulatory & Legal Support on risk data and regulatory matters;… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and controls for other teams and managers. + Provides regulatory risk project management support (business requirements,...and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience… more
- US Bank (St. Louis, MO)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support ... and other industry-wide initiatives that may have a material impact on swap data reporting - Well-developed analytical, problem solving, and critical thinking… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- BMO Financial Group (Milwaukee, WI)
- …maintenance of the risk reporting framework. + Represents the risk reporting function during internal/external regulatory audits and/or examinations ... and reporting mandate eg regulatory reporting . + Works with various data owners...of training focused on awareness and understanding of key data elements used in risk reporting… more
- BMO Financial Group (Chicago, IL)
- …internal/external stakeholder relationships, which may include regulators. + Represents the risk reporting function during internal/external regulatory ... and reporting mandate eg regulatory reporting . + Works with various data owners...of training focused on awareness and understanding of key data elements used in risk reporting… more