Regulatory Reporting Director - US Banking Compliance
Morgan Stanley
Morgan Stanley is seeking a Regulatory Reporting Director to lead the preparation, review, and submission of U.S. bank regulatory reports, including FFIEC Call Reports and FR Y‑14A schedules. The role oversees governance, data controls, and collaboration with Finance, Risk, Treasury, and Operations to ensure accurate US GAAP and regulatory reporting. The position requires experience with large financial institutions, advanced Excel, and familiarity with regulatory platforms such as AxiomSL, #J-18808-Ljbffr Morgan Stanley
- BBVA Group's New York Branch is seeking a Regulatory Reporting Manager to own end-to-end U.S. regulatory submissions, ensuring accuracy, timeliness, and compliance with Federal Reserve, NYSDFS, and related rules. You will lead filings such as FR 2420, FR 264, FFIEC 002,...Suggested
- ...building a relationship-oriented bank for the modern world. We... ...be doingThe Senior Manager, Regulatory Reporting supports the Head of... ...reporting controls and support compliance with internal governance and... ...opportunity to learn more about us.Job LocationIL-120 S LaSalle...SuggestedFull timeRemote workFlexible hours3 days per week
- ...globe. Valued at US$11 billion and backed... ...future of global banking. If that sounds... ...The Financial Crime Compliance (FCC) team at Airwallex... ...with global regulatory bodies, we are building... ...Compliance Senior Director & MLRO, US, you... ...operations and reporting workflows in instances...SuggestedLocal areaWorldwideShift work
$200k - $225k
## Director, Equities Compliance Advisory - TD Securities (US)Applyremote type: On Sitelocations: New York... ...of the unique regulatory and supervisory considerations... ...* Provide ongoing reporting to senior management*... ...integrated transaction banking solutions. In 2023, we...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...performing culture. Global Banking and Markets Global... ...platform in the US and Latin America,... ...future! Position: Director, CIB & Research Compliance - ECM and M&A / US GBM... ...maintenance of the Regulatory Library, conducting... ...and conduct risk. Reporting Relationships Primary...SuggestedWork at officeLocal areaFlexible hours
$190k - $230k
Director of Financial Planning & Analysis (Remote, US) Director of Financial Planning & Analysis... ..., analysis, and reporting functions within the... ...of financials, and compliance with all regulatory standards Stakeholder... ...required. Experience in banking, investment banking,...Remote jobFull timeLocal areaWork from homeHome officeShift work$115.44k - $186.16k
...for this role. Line Of Business Compliance Job Description Why Work with Us? At TD Bank US Compliance, we're on a... ...and ongoing enhancement of the regulatory compliance program for Commercial... ...identify, assess, manage, monitor, and report regulatory compliance risk for...Work experience placementWork at officeLocal areaWork from homeFlexible hours$82k - $133k
Trade Transaction Reporting Operations (TTRO) within Operations Risk and Regulatory Control (ORRC) has the responsibility for ensuring that... ..., Tech and Data and Legal and Compliance. TTRO comprises primarily of Operations Run the Bank (RTB) and Change the Bank (CTB) teams...Temporary workWork experience placementBank staffShift work- ...Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry Banking... ...updates, and regulatory reporting materials, and overseeing the enhancement...
$115.44k - $186.16k
...role. Job Description Why Work with Us? At TD Bank Global Compliance, we're on a mission to build a more... ...Senior Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk... ...evaluation, scoring, documentation, and reporting. Manage and coach junior team...Temporary workWork experience placementWork at officeWork from homeFlexible hours- Head of Leads Strategy & Management, US Private Bank New York, NY, United States Job Information... ..., practice management, and financial reporting so we consistently capture the full value... ...leadership experience at Executive Director level; experience leading small central...Full time
$130k - $143k
...Inc. (FISPAN) is an Enterprise SaaS FinTech company that allows banks to deploy embedded financial products and services to create a seamless... ...payments, and enterprise fintech architectures. Why Work With Us? Visionary Team, Proven Results Our leadership bench brings deep,...Work at officeImmediate startRemote work$100k - $115k
## Regulatory Reporting ManagerSolicitarremote type: Hybridlocations: NEW YORKtime type: Full timeposted... ...for a U.S. branch of a global banking organization, offering strong exposure... ...submission of U.S. regulatory reports in compliance with Federal Reserve, NYSDFS, and...Work at officeRemote work$245k - $280k
...accounting, and all areas of compliance. You'll sit on the leadership... ...apply your experience to help us scale quickly and avoid... ...ControllershipMonth-end close, financial reporting, and GAAP complianceAnnual... ...backgroundBanking or banking-as-a-service exposurePublic company...$140k - $180k
Job Description As VP, Specialized Finance Manager, TDS (US) in Transaction Banking & Payments, the Manager will report to the Senior Manager and play a critical role in shaping the finance workstream for the Transaction Banking Value Creation Plan - a high impact project...Work at office$159k - $198k
...Why join us the company is the intelligent finance... ...corporate cards and banking with intuitive spend... ...to grow your career. Compliance at the company The Compliance... ...externally on key regulatory and policy issues.... ...support audit readiness and reporting expectations Identify...Fixed term contractWork at officeRemote workWork from home$119k - $195k
...around the globe. Valued at US$11 billion and backed by world... ...build the future of global banking. If that sounds like you,... ...’s next. About The Team The Regulatory & Compliance team helps Airwallex grow responsibly... ..., documentation, and reporting that demonstrate we are meeting...Worldwide- TD Bank is seeking a highly skilled Vice President to join its US Wholesale Controllers group within US Finance in New York City. This role entails managing the... ...consolidation of the monthly close while ensuring compliance with US GAAP and IFRS standards. Ideal candidates...
- ...Relay is a digital banking platform that gives... ...scaling rapidly, and Compliance is the pillar that determines... ...person who helps us get there. As Director of Compliance , you'... ...sanctions, KYB/CDD, regulatory change, monitoring... ..., testing, and reporting infrastructure that...Immediate start
$120k - $175k
## VP, US Finance, US Wholesale Corporate... ...USA (New York) **Report Location:** New... ...reported directly to the Director, Finance.The... ...entities and ensure compliance with US GAAP and... ...taxation / audit / regulatory reporting and operational... .../function and the bank, both internally...Temporary workWork at officeLocal areaWork from homeFlexible hoursDay shift$116.2k - $212.9k
...44033Location: New York, NY, US, 10001-8604Salary: $116,200 -... ...Job Function: Global Compl & Reporting (GCR)Employer: EY Global ServicesApply... ...dynamic new entrants across Banking and Capital Markets, Wealth... ...array of tax consulting and compliance projects, responsibilities,...Summer holidayFlexible hours- Revolut Ltd is seeking a Regulatory Compliance Manager to oversee regulatory obligations for retail,... ...features. You will support compliance across US deposit and payment products and... ...position requires deep knowledge of US banking regulations and strong analytical skills...Remote job
$113.05k - $180k
...from our offices and remotely, to help us achieve our mission. And we're... ...beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to... ...Regulation CC, UDAAP, NACHA, or similar US banking regulations Experience working in a...Work at officeRemote workWork from home$142.6k - $261.5k
...887933Location: New York, NY, US, 10001-8604Salary: $142,600 -... ...to dynamic new entrants across Banking and Capital Markets, Wealth and... ...operational efficiency and compliance alignment. Your deep technical... ...resolutionAssist BlackRock with Governance reports (including status meeting...Work experience placementSummer holidayFlexible hours$180k - $225k
...Preferred Qualifications:The Compliance Transformation team is... ...its most critical regulatory, remediation,... ...producing senior-level reporting. In practice, the role... ...institutional clients who choose us for our innovation,... ...transaction banking solutions. In 2023, we...Full timeLocal areaWork from homeFlexible hours- ...Director, Strategic Finance New York, New York, United... ...right people to help us get there. This is an... ...of Finance with board reporting, executive reporting,... ...trends and budget compliance, develop contingency plans... ...operations and banking relationships Support...Work at office
- ...Who we are Shape a brighter financial future with us. Employee Applicant Privacy Notice Who we are: Shape a brighter financial future... ...We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of...Remote work
- ...technology and world-class operations allow us and our brand partners to offer powerful financial products without becoming a bank. In the U.S., co-branded cards alone account... ...confidence to challenge assumptions rather than just report results. What Success Looks Like in the...Flexible hours
$205k - $235k
Job ID: 1419380233Location: New York, NY, US, 10001-8604Salary: $205,000 - $235,000Job... ...of business executives and covers the banking, capital markets, asset management, wealth... ...Strategy - Financial Services practice, Directors are responsible for leading workstreams and...Work experience placementSummer holidayWork at officeFlexible hours$150k - $200k
...relationship-oriented bank for the modern world. We... ...The Investment Banking Compliance Officer you will serve... ...stakeholders, advising on regulatory risk, transaction... ...Restricted List surveillance reports to identify any... ...Comprehensive understanding of US regulatory landscape,...Full time
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