AVP/VP Regulatory Accountant - Banking
$125k - $150kNACBA
Robert Half Financial Services are hiring for an AVP/VP Regulatory Reporting/Accountant role for a European Bank located in midtown Manhattan New York. Our client requires 5+ years FRB/FED/DFS Regulatory Reporting and General Ledger experience within a Bank. Knowledge of IFRS is advantageous. The role requires 2-3 days per week in the midtown Manhattan office. Responsibilities Manage and prepare regulatory reporting for Federal Reserve Bank (FED/FRB), NYS Department of Financial Services (NYDFS) and US Commerce. Responsible for updating the mapping in the Reg-Reporter application. Coordinate with Head Office and FED for FR Y-7 and FR Y-7Q report submissions for Bank Holding companies; Including the maintenance and update of the Organization Chart. Monitor changes in regulation or accounting rules impacting regulatory reporting. Maintain FRB Reporting Central; Coordinate with Head Office on the Reg-Reporter application, maintenance, and release updates; Perform routine tests in both Production and Acceptance environments. Respond to inquiries from the regulators. Home Office Management Reporting. Coordinate the Branch GL first line account management exercise, report the quarterly exceptional to Head Office second line account manager, and First Line Account Management for select GL accounts. Credit Accounting - Oversee the reporting of loan loss reserves and workouts; IFRS analysis related to stage 1 and 2 reserves; CECL calculation derived from stage 1 and 2 reserve calculation. Report and maintain the branch leading indicator. Report and maintain all other aspects of accounting reporting. Qualifications 5+ years FRB/FED/DFS Regulatory Reporting and General Ledger experience within a Bank Knowledge of IFRS and Credit Accounting is advantageous Bachelor Degree in Accounting The AVP/VP Regulatory Reporting/Accountant role requires 2-3 days per week in the midtown Manhattan office, so please only apply if you are able to travel to this location, have relevant experience for the role and are eligible to work in the United States. The salary is flexible dependent on experience, the range is $125-150k base plus bonus and excellent benefits. If your profile matches the above criteria, please add me on LinkedIn and email me directly; View email address on click.appcast.io #J-18808-Ljbffr NACBA
$65k - $230k
AVP/VP Credit Risk Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion... .... Assist business units' account officers with loan structuring, loan... ...knowledge of banking products and regulatory requirements. Demonstrate initiative...Regulatory$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest banks in the... ...primary, centralized point of contact for all Regulatory Affairs Matters for the Bank. This... ...forms of communication with Regulators. The VP establishes and maintains RAO policies/...RegulatoryWork experience placementWork at office$82k - $145k
...allocation of Agency MBS TBA trades across accounts/strategies, ensuring adherence to... ...evidence as required, assist with audit/regulatory requests, and escalate operational risk... ...Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...RegulatoryWork at officeLocal areaRemote workWorldwide$82k - $135k
...~ Allocate Agency MBS TBA trades to accounts/strategies and maintain accurate TBA positions... ...department, as well as local laws and regulatory obligations. Roles in some of our departments... ...Group, Inc. is the 15th largest bank in the world as measured by total assets...RegulatoryWork at officeLocal areaRemote workWorldwide$65k - $230k
Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...of business disruptions and fulfil regulatory and policy compliance requirements. Lead... ...experience in Business Continuity Planning for VP level; 4+ years of work experience in...RegulatoryWork experience placementImmediate start$110k - $150k
...80% Business Development & Relationship/Account Management Cultivate new business opportunities... ...close working relationships with Banking partners Leverage MUFG’s credit... ...Management Adhere to all bank policies for Regulatory Compliance such as the Bank Secrecy Act,...RegulatoryWork at officeLocal areaRemote work$42k - $150k
...oversight, guidance and challenge to the Bank's Third Party Risk Management (TPRM). S/he... ...of current industry tools, trends, and regulatory requirements Work with other SMEs under... ...financial service industry is required for AVP level. Minimum 5 years of work experience...RegulatoryWork experience placement$170k - $190k
...we build the future of finance together. AVP/VP, AI Transformations Manager at Cross... ...Whether you’re designing code, solving regulatory puzzles, or developing strategy, you’ll... ...initiatives across multiple business domains—banking, lending, risk, compliance, and customer...Regulatory$75k - $130k
...s degree, 10+ years' experience in audit, accounting, financial services, technology, or related... ...NIST and COBIT Prior experience in banking or financial services industry, including managing and understanding regulatory expectations (e.g. from the OCC and/or FRB...RegulatoryWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- ...seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses on institutional lending and fixed‑... ..., work papers, and reports comply with company standards, regulatory requirements, and industry best practices. Reporting & Recommendation...Regulatory
$175k - $200k
...Fintech year after year. Whether you're designing code, solving regulatory puzzles, or developing strategy, you'll join a team where... ...of finance. What We're Looking For Cross River Bank is seeking an AVP, Consumer Compliance, Fair & Responsible Banking, Fair Lending...Regulatory- ...talented Audit Manager to join our Consumer Banking Internal Audit team. This is your... ...evolving industry trends, external news, and regulatory changes affecting the financial industry... ..., and/or Advanced Degree in Finance or Accounting is preferred About Us...Regulatory
$175k - $200k
...and financial inclusion. What We’re Looking For Cross River Bank is seeking an AVP, Consumer Compliance, Fair & Responsible Banking, Fair... ...objectives. Assist the Bank with meeting its Fair Lending regulatory requirements and maintaining an appropriate Fair Lending Analytics...Regulatory$42k - $150k
Established in 1912, Bank of China is one of the largest banks in the world, with over... ...Overview The FIU External Engagement Associate/AVP is primarily responsible for assisting... ...Department. Stay informed of related regulatory matters through Federal agency updates and...RegulatoryWork experience placement- ...About the Company Prominent commercial bank Industry Banking Type... ...About the Role The Company is seeking an AVP, AML Compliance Senior Auditor to join their... ...be involved in coordinating and reviewing regulatory issues, as well as providing audit status...Regulatory
$140k - $180k
A leading banking institution is seeking a Compliance Risk Assessment Specialist in New York. This role involves driving compliance risk frameworks and providing insights for regulatory adherence. Candidates should possess strong analytical skills and experience in compliance...Regulatory$140k - $180k
A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure regulatory adherence. This role involves designing methodologies, executing assessment exercises, and developing insightful...Regulatory$150k - $180k
...Communications. The VP Compliance TDS oversees/leads... ...advice, guidance and expertise on regulatory requirements and assisting... ...regulatory risk. Key Accountabilities Consistently exercise... ...business area/function and the bank, both internally and/or externally...RegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$70k - $90k
...isseekingan experiencedand detailed Staff Accountant tojoin ourgrowing Financeteam. This is... ...General Ledger & Reconciliations Record daily banking and financial transactions... ...documentation to support audits, reviews, and regulatory requirements. Accounts Payable & Vendor...RegulatoryFull timeTemporary workWork at officeLocal areaRemote workWork from home$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and... ...manage Contingency exercises and IT incident response processes Regulatory and Audit communication Act as point of contact with...Regulatory$65k - $150k
...Provide efficient and professional account management to customers and resolve... ...negotiate and have loan documents executed. AVP confirms documentation is consistent... ...Understand and comply with all bank policies, procedures and regulatory requirements. Ensure all...RegulatoryWork at officeWork from homeHome office$110k - $175k
...: Full-Time | Category: Business Banking | Job Location: US Overview The VP, Corporate Banking - Deposits (Not... ..., competitor strategies, and regulatory changes affecting deposit products... ...stakeholders. Monitor client accounts for potential risks, including deposit...RegulatoryFull timeRemote workWork from home$200k - $230k
...Metropolitan Commercial Bank ("MCB" or the "Bank") is a New... ...in compliance with US GAAP and regulatory guidance (e.g., SR 11-7). This... ...Committee governing the ACL. The VP will be expected to meaningfully... ...teams across the Bank including Accounting, Treasury, Credit Risk,...RegulatoryWork at officeLocal areaRemote work$150k - $170k
...Job Description: Manager/VP - Valuation Policy Oversight and... ..., and supports audit and regulatory inquiries related to valuation processes. Key Accountabilities Governance and Oversight:... ...business area/function and the bank, both internally and/or externally...RegulatoryWork at officeLocal areaWork from homeFlexible hours- ...Senior Staff Accountant BizTek People is looking for an experienced Senior Staff Accountant... ...close processes, variance analysis, and regulatory submissions. Key Responsibilities:... ...with applicable accounting standards and bank operations Interface with internal and external...RegulatoryContract workWork at officeImmediate start2 days per week3 days per week
$120k - $170k
..., investment, and corporate banking functions of TD Securities.... ...maintain documentation for regulatory, compliance, and audit purposes... .../Gender Identity. The VP, TDS Operations leads a group... ...with discretion Customer Accountabilities: Leads respective...RegulatoryLocal areaWork from homeFlexible hours- ...services firm specializing in banking, investment & wealth... ...methodology improvements. The AVP will also be tasked with performing... ...to identify key operational, regulatory, and control risks, and aligning... ...field such as business, accounting, finance, economics, computer...Regulatory
$140k
...transformative journey as an Investment Banking VP, COO Office. At Barclays, our vision... ...drivers, risk management principles, and regulatory frameworks Leading complex projects,... ...decisions, and achieve their goals. Accountabilities Collaboration with business and...RegulatoryHourly payTemporary workWork at office- ...compliance with Internal Audit Methodology, regulatory expectations and professional standards... ...10+ years of experience in a public accounting or internal audit role within the financial... ...869, we are a leading global investment banking, securities and investment management...RegulatoryFull timeTemporary workWork at office
- ...Internationally recognized banking & financial services company... ...teams to ensure data accuracy, regulatory compliance, and the development... ...support decision-making. The AVP will also be tasked with... ...Bachelor's degree in a finance, accounting, or business-related field, with...Regulatory
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