- Citigroup (Queens, NY)
- …Finance & Risk Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing a preliminary ... and external changes. + Assist in implementing the new regulatory reporting policy, including governance around the...controls. + Assist in preparing and analyze metrics for senior management review. + Coordinate between reporting … more
- Citigroup (Tampa, FL)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, AVP or Junior VP Job Description Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the ... integrity of the bank regulatory reporting processes, reporting data...best practices, and communicating issues and enhancement opportunities to senior management. In addition, this position supports management with… more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for the preparation ... and internal and external audits. Perform research on changes on new regulatory reporting requirements and accounting standards and its impact to the group's … more
- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed...communication skills and ability to facilitate discussions (including with senior management) + MS office (Excel, Access, Visio, Word,… more
- MUFG (Tempe, AZ)
- …more details. We are seeking an experienced and detail-oriented **Assistant Vice President ( AVP )** with strong business analyst skills to join our team. As an ... AVP , you will play a critical role in analyzing...and ensuring seamless customer experiences. This role will be reporting to head of MUFG Commercial Card technology. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- …and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks… more
- Citigroup (Getzville, NY)
- …including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... The Finance Accounting Sr . Analyst is a seasoned professional role. Applies...preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory … more
- Citigroup (Tampa, FL)
- …an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating ... The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter...CAPs + Coordinate and report any information necessary for Senior Management reporting , eg weekly control updates,… more
- Citigroup (Tampa, FL)
- …make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, ... improvement opportunities, documentation of specifications, workflow, and testing of regulatory changes and configuration changes. Integrates subject matter and… more