- Mizuho Corporate Bank (New York, NY)
- …regulatory reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the ... + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + Solid understanding of key… more
- Citigroup (Tampa, FL)
- …of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... overseeing and enhancing the accuracy, timeliness, and consistency of Suspicious Activity Reporting (SAR) and Suspicious Transaction Reporting (STR) across the… more
- Avera (Sioux Falls, SD)
- …for the execution of all financial reporting , general accounting, financial audits, and tax compliance. The Officer works closely with the Vice ... and non-finance stakeholders to assist and coordinate delivery of Financial Reporting Services to both internal and... Services to both internal and external stakeholders. The Officer will also assist the Vice President in leading… more
- Truist (Atlanta, GA)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… more
- Citigroup (Tampa, FL)
- …on requirements such as US GAAP, US Regulatory , and local statutory reporting . + Perform variance analysis of financial results and value added analytics ... **Finance Reporting Intermediate Analyst, Officer ** The Finance...LinkedIn: www.linkedin.com/company/citi . **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Wilmington, DE)
- … & Governance Management Officer is part of the Risk Analytics and Regulatory Reporting team which serves as TCCORO's program management and reporting ... and decision making. The Tech & Cyber Risk - Regulatory & Governance Management Officer will be...financial services and proven expertise in presentation design, regulatory engagements, executive messaging, governance reporting , and… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Santander US (New York, NY)
- …multiple tasks in a high pressure environment. + In-depth knowledge of current financial regulatory requirements for corporate and investment banking business. + ... VP, Regulatory Examination Management Compliance Officer New...regulatory developments, applying this expertise when interacting with financial services regulators (including OCC, FRBB, SEC, CFTC, NFA,… more
- Santander US (New York, NY)
- VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory ... reports for top management and assist in preparation of management information reporting and governance materials. Make timely regulatory filings and… more
- Citigroup (New York, NY)
- …exams and ad hoc requests related to Enterprise Risk Management, Risk Chief Administrative Officer , Data Analytics Reporting & Technology, and CBNA Chief Risk ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Relations team within ... and timely data and documentation to support updates and reporting to senior management and key stakeholders. + Contribute...regulatory issues, themes and trends. + Understanding of financial markets and regulatory requirements for banking… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Compliance Officer / Regulatory Risk Assessment General Description Responsible for working with ... will execute Risk Assessments process and suite of tools used to measure Regulatory Compliance, Financial Compliance, UDAAP and Fair Lending risk. Responsible… more
- Citigroup (Getzville, NY)
- …the impact of different economic scenarios; Reviewing regulatory reports and reporting on metrics and financial performance; Analyzing financial ... Citibank NA seeks a Regulatory Risk Senior Officer for its...job offered or in a related finance occupation involving regulatory risk management within the financial industry.… more
- Citigroup (New York, NY)
- …enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Officer will report to the NAM & International ... the controls that address these requirements Governance Activities + Facilitate management reporting on regulatory focus areas by ensuring all relevant… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a...familiarity with MS Office Suite + Thorough knowledge of financial and risk reporting as well as experience ... innovative solutions as process evolves and demonstrate high-profile leadership during regulatory review, auditors and the Independent Risk community. + Primary… 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 ... FCR, OCC, Federal Reserve Bank and FDIC. Ensure compliance with existing regulatory requirements and respond to requests and follow-up questions from Auditors and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and ... its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly created role...that will oversee issues management, including managing and performing reporting on Compliance owned or related Issues and Action… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is looking for a Compliance Officer responsible for creating, executing, and delivering reports to management and governance… more
- Journey Found Inc (Manchester, CT)
- Chief Financial Officer Job Details Level Senior Job Location 099 Admin - Manchester, CT Position Type Full Time Education Level 4 Year Degree Salary Range ... Percentage Negligible Job Shift Morning-Afternoon Job Category Executive Description The Chief Financial Officer (CFO) provides oversight of all the agency's … more