- M&T Bank (Buffalo, NY)
- …_The primary responsibilities listed below apply to managing processes related to risk reporting , including but not limited to FDIC Part 370, FDIC Part ... recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory … more
- PNC (Pittsburgh, PA)
- …in STEM OPT for this position** The opportunity lies within PNC's Regulatory Reporting department, specifically the Finance Data Submissions team, which ... is responsible for compliance with the FDIC 370 reporting program. This role is...* Define and document configuration changes needed in the regulatory reporting software, Axiom. * Perform testing… more
- Citigroup (New York, NY)
- …Reserve, OCC and FDIC . The team proactively manages the execution of regulatory engagements on behalf of the Independent Risk organization, which includes ... **Team Overview:** The Risk Regulatory Engagement team ensures the...Independent Risk through the preparation of thematic reporting on regulatory activities, coordination of strategic… more
- Citigroup (Queens, NY)
- …Audits, Independent Risk Management, and external reviews for capital regulatory reporting . Including addressing and develop plans to remediate review ... The Global Regulatory Reporting Capital and GSIB Report...non-Finance functions throughout Citi, including the Businesses (eg, Markets), Risk , Treasury, Capital Controllers, SEC Reporting , Financial… more
- Citigroup (Tampa, FL)
- …Audits, Independent Risk Management, and external reviews for capital regulatory reporting . Including addressing and develop plans to remediate review ... position will be a primary owner and adopter of the multi-year transformation of Regulatory Reporting that includes the relevant US BCBS 239 Reports (FFIEC… more
- Grant Thornton LLP (Pittsburgh, PA)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Senior Associate, you will get the opportunity...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- Citigroup (Irving, TX)
- …Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management ... The Regulatory Risk Officer is a strategic...The Regulatory Risk Officer is a strategic professional who stays...and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience… more
- Citigroup (O'Fallon, MO)
- …US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business ... The Regulatory Risk Group Manager is accountable...The Regulatory Risk Group Manager is accountable for management of...collateral management process. + Thorough knowledge of financial and risk reporting as well as experience from… more
- Citigroup (Queens, NY)
- The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... Report and FR Y-15. + Provide oversight and thought leadership across Regulatory Reporting governance and activities across Citigroup, including compliance with… more
- M&T Bank (Buffalo, NY)
- …the vision and goals of the Bank. **DEPARTMENT DESCRIPTION:** The Finance and Regulatory Reporting Oversight team ensures the financial stability and risk ... informed financial decisions. This team sits within the greater Risk divisions along with Model Risk , and...Living Wills and the annual submission oversight of the FDIC 370 reports, as mandated by regulatory … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Responsible for regulatory reporting research and policy related activities for regulatory ... reporting within the Regulatory Reporting Interpretations Office, which is a function within the...the banking regulators (including the Federal Deposit Insurance Corporation ( FDIC ), Federal Reserve Board (FRB) and other regulatory… more
- Citigroup (New York, NY)
- …or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating ... matters. + Key stakeholder in senior forums covering strategy, risk management, governance, regulatory interactions, franchise reputation...relevant work experience at one of the US bank regulatory agencies (Federal Reserve, OCC or FDIC )… more
- BMO Financial Group (Chicago, IL)
- …trends related to Third-Party Risks + Experience with policy writing, data analysis or risk reporting is an asset + Experience with business intelligence tools ... management experience especially experience implementing and overseeing FRB, OCC and FDIC Third-Party related regulatory requirements, engaging with regulators… more
- Citigroup (New York, NY)
- …CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA, CFPB, FDIC and others) * Coordination/status ... to risk identification, rating and prioritization, mitigation and reporting * Knowledge of regulatory environment * Risk based thinking and analytical… more
- Truist (Winston Salem, NC)
- …the financials and ensures sound controls and procedures. Knowledge of Foreign Exposure Regulatory Reporting . Support reporting and analysis for additional ... to downstream reporting groups. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of ... matter expert with continued broadening of understanding on more complex accounting and regulatory reporting matters. + Provide thought leadership in the design,… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and ... summarizing issues and communicating solutions. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for… more
- Truist (Charlotte, NC)
- …submit timely and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. + Ensure that source data is reliable, complete ... issues and communicating solutions. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned… more
- Citizens (Glen Allen, VA)
- …CSO lines of businesses to provide consultative guidance to support risk identification, assessment and quantification, aggregation reporting , monitoring and ... standards through procedures, other guidelines, and industry best practices. + Provides regulatory expertise and solutions on complex risk and compliance issues… more
- HSBC (New York, NY)
- …products and regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity continuously ... risk , liquidity risk , securitisation, market risk , etc. Global Regulatory Policy Manager -...impact the prudential calculations, as well as any related regulatory reporting impacts, and provides policy support… more