- Truist (Charlotte, NC)
- …experience that includes complex financial analysis. Familiarity with GAAP and regulatory reporting . 3. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process workflow within team. Provide… more
- Citigroup (Tampa, FL)
- …finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance activities ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the… more
- Citigroup (Tampa, FL)
- …Risk/Compliance/Audit or other risk and control disciplines. + Experience in Regulatory Reporting a plus. + Willingness to question/challenge existing ... understanding of Operational Risk management and a good understanding of the financial industry and Regulatory landscape. Excellent communication skills are a… more
- Truist (Atlanta, GA)
- …Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting , Controllers, Corporate Treasury and Front Office with ... respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory ...Provide financial analysis for projects/initiatives with potential financial reporting impact. Review and analyze summary… more
- Citigroup (Tampa, FL)
- …on requirements such as US GAAP, US Regulatory , and local statutory reporting . + Perform variance analysis of financial results and value added analytics ... **Finance Reporting Intermediate Analyst, Officer ** The Finance...LinkedIn: www.linkedin.com/company/citi . **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …, Risk Policy Sr. Manager, Application Support Executive, Risk and Controls Oversight, Financial Analyst, Regulatory Policy Officer , Manager or related ... Citibank, NA seeks a Regulatory Risk Officer for its Tampa,...sponsor for weighted average life of loans used for regulatory reporting of actuals, Y14Q, Schedule A… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Officer will be part of Citi's Global Regulatory Engagement team and report directly to the Capital Markets ... execution and oversight across all of Citi's regulators. The Capital Markets Regulatory Engagement Officer will support Citi's regulatory engagement… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a...in audit testing data, data technology, data tracing, and regulatory reporting + Must be a self-starter, ... executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, function,… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the ... limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide...**Experience:** + 7+ years of relevant experience within the financial services industry with Tier-1 player or regulatory… more