- Mizuho Corporate Bank (New York, NY)
- …materials for various forums for issue escalations. You have an expertise in both financial and regulatory reporting pertaining to financial ... reporting process . + Maintain up-to-date knowledge of financial and regulatory reporting requirements and offer recommendations to enhance controls and… more
- MUFG (Tempe, AZ)
- …experience in Banking & Financial Services sector + 5+ years' experience in Regulatory Reporting function using **Axiom SL** + 5+ years of experience in data ... member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the … more
- Mizuho Corporate Bank (New York, NY)
- …deep knowledge of financial regulations, and a proven track record in regulatory reporting . Additionally, the candidate will play a crucial role in helping ... certifications (eg, CPA, CFA) is preferred. + 5-7 years of experience in financial reporting , regulatory reporting , or a related field. Proven ability… more
- Citigroup (Tampa, FL)
- …various Citi legal entities and improvement of report filings. Liaise with corporate regulatory and financial reporting entities, treasury, finance, and ... The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of… more
- Citigroup (New York, NY)
- …The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement and ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...on following risk management and controls practices and internal reporting protocols. **Responsibilities:** Contributes to the engagement and oversight… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the preparation ... examinations and internal and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and its impact to… more
- HCA Healthcare (Richmond, VA)
- …HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As an AVP Strategic Analytics with HCA Healthcare you can be a part of an ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...in our organization. We are looking for an enthusiastic AVP Strategic Analytics to help us reach our goals.… more
- HCA Healthcare (Nashville, TN)
- …development of technology solutions to improve error detection, overall quality and quality reporting . The AVP also initiates, executes, and manages projects and ... activities (eg, tools and resources, workflow, education, data collection and reporting , clinical documentation improvement). + Collaborates with AVP , Technology… more
- Citigroup (Getzville, NY)
- …may be assigned as required. **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Getzville New ... position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist… more
- Citigroup (Tampa, FL)
- …requirements **Governance Activities** + Assist in supporting and contributing to management reporting on regulatory focus areas + Ensure all relevant ... Tech Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and Decision Management,… more
- Citigroup (Tampa, FL)
- … financial institution + Some Project Management experience preferred + Experience with financial and regulatory reporting + Strong understanding of SLE ... and goal-oriented strategic thinker **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** Tampa… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: AVP , Compliance REPORTS TO: VP, Enterprise Risk Management PAY GRADE: 14 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt LOCATION: Hybrid ... this position is to fulfill our vision of inspiring financial wellness. The position must deliver high quality service...values to Care, Listen, Learn, Solve, and Act. The AVP is responsible for maintaining the compliance management program… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. The Data & Financial Operations Governance AVP will support the Chief Data & Financial ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Jersey City, NJ)
- …the following, Risk and Control Self-Identified Assessment (RCSA), Risk Management, Financial Management, Continuous Control Testing, Tableau Reporting , ETL, ... as Power Apps, Power Automate and Power BI for reporting + Must have the ability to construct and...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Irving, TX)
- …is a role that will provide exposure to senior management within CRRT ** Reporting Structure** **and** **Responsibilities** The AVP Capital and RWA Oversight will ... review areas through the course of the year. The AVP - Capital and RWA Oversight will support comprehensive second...complex concepts in simple terms Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The AVP / Retail Bank ... The Financial Crimes Global Policy Adherence & Engagement Team...(sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst is a… more
- Morgan Stanley (Baltimore, MD)
- …directly relevant experience (commensurate with role being applied for). An awareness in Financial Markets / products and the Basel Regulatory environment. > ... About Us: Morgan Stanley is a leading global financial services firm providing a wide range of...rules (Banking / Trading). > Back testing is a regulatory requirement as part of the firms Value at… more
- Morgan Stanley (Purchase, NY)
- …and its senior management team. Finance is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare ... ensuring all resources are entered into the project tracking tool for accurate financial reporting >Assist in documenting project status to senior management… more
- Citigroup (Irving, TX)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure** **and** **Responsibilities** - The AVP Capital and… more
- Synchrony (Altamonte Springs, FL)
- …products. **Desired Characteristics:** + Complaints Operations Experience + Strong expertise in financial service regulatory environment. + Ability to see and ... Job Description: **Role Summary/Purpose:** The ** AVP Complaint Operations Leader** will be a leader...the Corporate Consumer Affairs leadership on customer complaints and regulatory concerns related to complaints. Partnership with the VP,… more