- 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)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the financial industry… more
- MUFG (Tempe, AZ)
- …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)
- 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 Mizuho Americas LLC Liquidity Regulatory Reporting , ensuring the accurate and timely submission of reports in compliance… 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)
- …Vice President - This position is as a senior SME in the derivatives regulatory reporting team within MAS Derivative Operations. Depending on your specific ... to observe. + Support the reconciliation and issue identification processes within regulatory reporting operations. + Assist with specification, testing and… 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
- 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)
- …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
- 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