- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...gathering the requirements, will be responsible for the FR2004 reporting , will support the Fed's FOMC Operations, and will… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Liquidity Regulatory Reporting team is responsible for the daily and monthly reporting and submission of the FR2052A report for multiple ... for the preparation and analysis of New York Branch Liquidity Regulatory Reporting , ensuring the accurate and timely submission of reports in compliance… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the ... Regulatory Reporting to support HO and Regulatory Compliance initiatives through projects and BAU enhancements including Financial reporting , Liquidity … more
- Mizuho Corporate Bank (New York, NY)
- … regulatory authorities, which requires basic knowledge of financial accounting and regulatory reporting , as well as understanding of the financial industry. ... the background of figures changed + Maintain up-to-date knowledge of financial/ regulatory reporting requirements, as well as pertinent accounting standard… 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
- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Blue Sheet Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, Senior AVP or Junior VP Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity ... of the regulatory reporting processes and reporting issues stem from data quality as well as the overall control environment through performing periodic and… more
- Citigroup (Tampa, FL)
- …executes Manager's Control Assessment for all RII functions which includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, ... 314(a) search, Global Name Search and Account Closure. The AVP role is responsible for testing and monitoring key...experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred.… more
- Citigroup (Tampa, FL)
- …Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global ... The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis,...Regulatory Reporting Controllers function which has oversight and ownership of… 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 ... in our organization. We are looking for an enthusiastic AVP Strategic Analytics to help us reach our goals....demographic/forecast data Ensures compliance with internal & external required reporting 1 + Virginia State data submissions + Other… more
- HCA Healthcare (Miramar, FL)
- …activity while ensuring the Centers comply with requirements of any governmental or regulatory body. The AVP of Operations assists the Vice President of ... ready to manage in a new era as a AVP Operations where building a healthier tomorrow is more...the Division Central Business Office (CBO) with CBO leadership reporting to them as direct reports. In addition, the… more
- Citigroup (New York, NY)
- …to develop are widely available to all. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and ... including the Federal Reserve, OCC and FDIC. The team proactively manages regulatory matters to ensure the organization is well positioned and responsive in… more
- Citigroup (Tampa, FL)
- …+ Some Project Management experience preferred + Experience with financial and regulatory reporting + Strong understanding of SLE concepts preferred + ... Organization + Reconciliation of Basel SLE and RWA Management Reporting to other Key Regulatory Reports + Coordination of SLE Production and Analytics with… more
- MUFG (Tempe, AZ)
- …will involve delivering actionable metrics, supporting, and optimizing the IAM reporting database, performing monthly regulatory metrics, and reporting ... for IAM lifecycle in adherence to the bank's reporting governance. The role also requires driving IAM analytical deliverables through data mining, analysis,… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as the AVP Enterprise Business Continuity and Emergency Operations? At HCA Healthcare, you come first. HCA ... and you have the opportunity to make a difference. We are looking for a dedicated AVP Business Continuity and Emergency Operations like you to be a part of our team.… more
- Citigroup (Getzville, NY)
- …(local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with closing the books and ... The Finance Reporting Senior Analyst is an intermediate level position...business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Win (Women In Need) (New York, NY)
- Title: AVP of Talent Acquisition (TA) - [HYBRID] FLSA Status: Exempt Department: Human Capital Reports to: Senior Vice President of Organizational Effectiveness ... Positions reporting to this position: Talent Acquisition Lead, Talent Acquisition...of the Opportunity We are searching for a seasoned AVP of Talent Acquisition to lead our TA team.… more
- Morgan Stanley (Purchase, NY)
- …including 1LOG Risk Governance, Ops Risk, (including Third Party and Affiliate Management) Regulatory Affairs and Audit support, Model and Data Risk. The 1LOD Risk ... Governance Team Support, AVP support role for 1LOD Risk Governance including quarterly...* Support broader 1LOD efforts compiling information for IA, regulatory requests (audits/exams) * Assist with creation and execution… more
- Morgan Stanley (Alpharetta, GA)
- … regulatory obligations. Standard services include daily electronic compliance reporting feeds (Activity file, Position files, and Employee list). Data ... statements. * * *_Position Summary_* The Designated Brokerage Assistant Vice President ( AVP ) will assist the Designated Brokerage VP with the development and ongoing… more
- MetLife (Cary, NC)
- Title: AVP , IAM Process Optimization Location: Virtual Reports to title: VP, Identity & Access Management The Opportunity The AVP , IAM Process Optimization will ... processes, including user provisioning, access requests, role management, and compliance reporting to enhance efficiency, reduce errors, and ensure timely access… more