Regulatory Reporting Lead

Position Overview:In our pursuit to strengthen the Controllers function through enhanced integration, alignment, and the promotion of growth and transformation, we are seeking to appoint four pivotal leadership roles under the guidance of our new Head of Regulatory and Capital Reporting.Role 1 - Report Owner (FFIEC 101, FFIEC 102, and Pillar 3...

Position Overview:We are seeking a seasoned professional to take on a pivotal role in enhancing our Controllers function. This position will report directly to the Head of Regulatory and Capital Reporting and is crucial for driving improvements in integration, alignment, and fostering growth within the organization.Key Role - Report Owner (FFIEC 101, FFIEC...

Are you an actuary that enjoys working on the regulatory side of things? Do you want to be a part of a team where your efforts have a direct impact on the overall organization? We have partnered with a leading life insurance firm who is seeking a talented and motivated individual to join their team as a Regulatory Reporting Actuary.What you'll be...

Position OverviewEmpower Your Career with American ExpressAt American Express, we believe in the potential of our employees to drive meaningful change. As a part of our diverse and inclusive team, you will have the opportunity to develop your career in a supportive environment that values your contributions and promotes professional growth.The Global Record...

Overview of Responsibilities• Generate and compile regulatory reports as designated, adhering to US GAAP and specific reporting guidelines for various timeframes including daily, weekly, monthly, quarterly, and annual submissions (e.g., FR2900, FR2644, FFIEC 002, FFIEC 019, TIC reports, BE reports, etc.).• Possess a solid understanding of the reporting...

The Lead Investigator is responsible for conducting thorough investigations across various Regulatory Compliance cases to establish comprehensive and factual investigative records. Less complex cases are managed with limited oversight from supervisory personnel. We are looking for a candidate with expertise in areas such as market structure, trading...

Location:For Those Who Work At Home - Various, Ohio 44145Reporting to the Director of Regulatory Reporting Data Enablement, the Axiom Configuration Analyst will serve as a configuration analyst for AxiomSL ControllerView software. The Analyst will be responsible for monitoring, configuring, troubleshooting, and maintaining regulatory reporting processes and...

Position: Senior Regulatory Affairs SpecialistCompany: Intellectt IncRole Overview:The Senior Regulatory Affairs Specialist will play a pivotal role in enhancing and streamlining regulatory processes across various business units. This position is crucial for implementing strategic initiatives and operational activities within the regulatory affairs...

Position: Senior Regulatory Affairs SpecialistCompany: Intellectt IncRole Overview:The Senior Regulatory Affairs Specialist will engage with various business units to enhance and refine regulatory processes. This role involves assisting in the strategic implementation and operational activities related to regulatory affairs, including overseeing the...

This role serves as an individual contributor within the Member Supervision Operations, Procedures, and Standards (MS OPS) team, functioning under general guidance to aid in the formulation and upkeep of operational frameworks, procedures, standards, and reporting mechanisms that affect various departments within Member Supervision. The position is pivotal...

Job SummaryCitigroup is seeking a highly experienced Regulatory Engagement Lead to drive the execution of regulatory engagements across Enterprise Risk Management Data & Technology. The successful candidate will be responsible for ensuring the organization is responsive, agile, and well-prepared for demanding regulatory examinations.Key...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Position: Senior Regulatory Affairs SpecialistCompany: Intellectt IncRole Overview:The Senior Regulatory Affairs Specialist will engage with various business units to enhance and refine regulatory processes. This role is pivotal in implementing strategies and managing operations related to regulatory affairs, which includes overseeing the preparation of...

Company Overview Publicis Groupe is a comprehensive, multi-disciplinary organization that delivers exceptional services in a dynamic and adaptable manner. With our clients at the forefront, we drive brand engagement at the pace of everyday life by integrating real-time insights with top-tier creative, content, and media strategies to foster growth and...

Company Overview:LG H&H USA / The Avon is a prominent organization in the lifestyle and beauty sector, dedicated to helping our clients achieve their beauty aspirations. We embody our core values of Beauty, Health, and Refreshment, which resonate with our customers. As an innovative consumer marketing firm, we transcend traditional boundaries in household...

Financial Reporting Specialist at Bank of ChinaWe are seeking a dedicated Financial Reporting Specialist to support our regulatory reporting efforts within our U.S. branches at Bank of China, a leading global financial institution. This role involves critical tasks such as the preparation and submission of regulatory reports, ensuring adherence to capital...

Position Overview:Join our esteemed team at NYU Langone Health as a Lead Regulatory Affairs Research Specialist. We are dedicated to enhancing the human experience through exceptional medical education, groundbreaking scientific research, and comprehensive patient care.About Us:NYU Grossman School of Medicine is recognized as one of the premier medical...

Company OverviewWise is a global technology enterprise dedicated to revolutionizing the way individuals and businesses manage and transfer their finances. With minimal fees and maximum efficiency, we strive to enhance the financial experience for our users.Our mission is to simplify international money transfers and payments, making financial transactions...

Position OverviewThis leadership role is pivotal in steering the design and assessment of Comprehensive Capital Analysis and Review (CCAR) processes for a forward-thinking global financial institution.Key Responsibilities:Supervise the strategic planning, execution, and independent validation to ensure the integrity of external reporting, particularly in...

Position OverviewThis leadership role is pivotal in supporting the design and evaluation of Comprehensive Capital Analysis and Review (CCAR) processes for a forward-thinking global financial institution.Key Responsibilities:Oversee the strategic planning, execution, and independent validation efforts to ensure the integrity of external reporting,...