- Mizuho Corporate Bank (New York, NY)
- …new regulatory reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key ... part of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that… more
- Mizuho Corporate Bank (New York, NY)
- …of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that ... will be communicated to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... The Risk Reporting Senior Analyst is a seasoned professional role....situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards… 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...global financial services and proven expertise in presentation design, regulatory engagements, executive messaging, governance reporting , and… more
- TD Bank (New York, NY)
- …of regulatory examinations covering wholesale businesses, functions, and topics, including operations , risk, finance, regulatory reporting , and sales and ... more years securities compliance or related securities experience required. + Knowledge of operations , finance, regulatory reporting , sales and trading, and… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory Change ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Change Management Officer role works with departments across… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department plays a ... critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...reporting content that is designed to meet various regulatory expectations, as well as the expectations of Company… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… 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)
- …dealer or regulator. + Knowledge of wholesale banking products and services, operations , regulatory frameworks (eg, applicable rules and regulations), and the ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more