Regulatory reporting Jobs

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Director, Data Regulatory Advisory & Management Lead, C15

Citi

Remote or New York, New York, USA

Full-time

The Data Regulatory Advisory & Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging on Citi's Consent Order commitments, and progress against them, to regulators, senior management, and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting; agenda-setting and content development for data-related regulatory reporting and meetings (both routine and rapid response); cont

IT Business Lead Analyst, Irving - Hybrid

Citi

Remote or Irving, Texas, USA

Full-time

The Business Analysis Senior Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Responsibilities: Work with stakeholders across Busin

Analyst, CIP Compliance

Vistra Corp

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable

Data Mgmt Sr Lead Analyst

Citi

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Mgmt Sr Lead Analyst for its Tampa, FL location. Duties: Oversee daily activities that support the execution, enablement, and adoption of the Data Transformation Plan and support use cases through collaboration with functions, regions, and lines of business. Partner with stakeholders, including senior management, and engage in cross-functional collaboration to achieve outcomes. Gather, synthesize, and distill detailed information to deliver crisp and succinct executi

Vice President, IT Project Tech Lead - C13 - Irving

Citi

Remote or Irving, Texas, USA

Full-time

Overview of Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is sys

Business Risk and Controls Advisor Senior - Bank - Issue Validation

USAA

Phoenix, Arizona, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

Business Risk and Controls Advisor Senior - Bank - Issue Validation

USAA

Tampa, Florida, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

IT Project Tech Lead - C13 - CHARLOTTE - Hybrid

Citi

Remote or Charlotte, North Carolina, USA

Full-time

The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, inf

Business Risk and Controls Advisor Senior - Bank - Issue Validation

USAA

Colorado Springs, Colorado, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

Manager, SIU Data Analysis (SQL/Python)

CVS Health

Connecticut, USA

Full-time

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care. As the nation's leading health solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people where, when and how they choose in a way that is uniquely more connected, more convenient and more compassionate. And we do it all w

VMO- Data Management & Risk Compliance Consultant

Genesis10

New York, New York, USA

Full-time

Genesis10 is currently seeking a Data Management & Risk Compliance Consultant with our client in the financial Industry located in New York, NY. This is a 6+ month contract position. Responsibilities: Partner with business, technology, and data management leaders to execute data management deliverables Ensure compliance with enterprise data policies and procedures Support the identification, resolution, and remediation of data quality issues and defects Analyze operational risk data and processe

Vice President, IT Project Tech Lead - C13 - Jersey City

Citi

Remote or Jersey City, New Jersey, USA

Full-time

Overview of Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is sys

Sr. Analyst CIP Compliance

Vistra Corp

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in sup

Business Risk and Controls Advisor Senior - Bank

USAA

Tampa, Florida, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

Business Risk and Controls Advisor Senior - Bank

USAA

Phoenix, Arizona, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

Director, Head of RRP Application and Model Development- New York

Citi

Remote or New York, New York, USA

Full-time

Recovery and Resolution Planning (RRP) is responsible for the design, development and maintenance of the firm's recovery and resolution plans and related capabilities. The plans require development of central strategies to support timely and effective execution of various financial, legal and operational actions during periods of unprecedented stress. Development of the plans requires coordination with stakeholders across the organization, including technology, finance, treasury, operations and

Business Risk and Controls Advisor Senior - Bank

USAA

Colorado Springs, Colorado, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Con

C# Developer - Fixed Income Trading Systems

Michael Page International

New York, New York, USA

Full-time

Leading Financial Services Firm in Manhattan, New York!Long term contract with competitive rate and opportunity for conversion! About Our Client A Wealth Management Firm known for its extensive range of financial products and services, including asset management, risk management, and advisory services. Job Description Develop, implement, and maintain features for in-house applications supporting Fixed Income, FX, and Equity/Securities Lending businesses, focusing on trading, booking, pricing

Associate, Java Developer

Morgan Stanley

New York, New York, USA

Full-time

Morgan Stanley Services Group, Inc. seeks an Associate, Java Developer in New York, New York Design and Implementation of New Clearing, Affirmation and Novation Trading Flows for Production. Communicating with External Vendors (Clearing Houses) to track any changes that may affect our services. Timely code and hardware upgrades as required by external vendor changes including data center migrations, and API updates. Overseeing testing of vendor new software releases. Setup and maintenance of tea

Applications Support Tech Lead Analyst

Citi

Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks an Applications Support Tech Lead Analyst for its Tampa, FL location. Duties: Work with various internal data provider teams to review and resolve day over day data quality issues for Office of the Comptroller of the Currency, Federal Reserve Board daily regulatory reporting. Work closely with Financial Risk Shared Services users in resolving critical regulatory reporting submission day to day issues. Conduct user acceptance testing (UAT) with downstream users and other bus