VP Regulatory Reporting for Banking (FRB/FED/DFS)
$125k - $150kNACBA
NACBA is seeking an AVP/VP Regulatory Reporting/Accountant for a European Bank in midtown Manhattan. This role requires 5+ years of experience in FRB/FED/DFS Regulatory Reporting and General Ledger within a Bank. The successful candidate will manage regulatory reporting, coordinate with the Head Office, and oversee Credit Accounting. A Bachelor’s Degree in Accounting is essential, and knowledge of IFRS is advantageous. The position offers a flexible salary range of $125,000-$150,000 plus bonus and excellent benefits. #J-18808-Ljbffr NACBA
$150k - $170k
...Job Description: TD Securities' Regulatory Compliance Management (RCM)... ...risk. This is a newly created VP Data Infrastructure & Reporting role on the TD Securities US Core Compliance... ...~ Working knowledge of wholesale banking products and services, operations, regulatory...RegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$130k - $160k
...Description: Vice President – Fed & Tri-Party Settlements... ..., and corporate banking activities. The... ...liquidity coordination. The VP will lead multiple teams... ...optimization, and regulatory readiness. This role... ...data analysis methods and reporting techniques to assess risk...RegulatoryWork at officeLocal areaWork from homeFlexible hours$140k - $180k
...Corporate and Investment Bank (Crédit Agricole CIB).... ...Assessment Officer - VP Contract type Permanent... ...Contract Job summary Summary: Reporting to the Head of... ...assessment framework, ensuring regulatory adherence while... ...Banking regulatory rules for FRB, DFS, etc. as applicable...RegulatoryPermanent employmentContract workWork at officeWorldwide$150k - $180k
...seeking a highly experienced and detail-oriented VP candidate to support our Broker-Dealer Regulatory Reporting team. This role is responsible for the preparation... ...Manage the timely funding of the Special Reserve Bank Account and ensure all deposits/withdrawals are executed...RegulatoryWork at officeLocal areaWork from homeFlexible hours- ...New York Role Overview: The Client Reporting organisation manages the production of... ...spanning recurring marketing, client, and regulatory-driven reporting across all client... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Regulatory
- Leading Global Banking and Finance firm seeks a Vice President and Lead Auditor to conduct audit assignments from planning to report, assess the audited activity, perform audit testing, analyze... ...focus on Finance, accounting, regulatory reporting, and related controls. The...RegulatoryLocal area
$165k - $185k
Overview VP Lead Auditor - Financial Controls and Regulatory Reporting Business type: Types of Jobs - General Inspection / Audit Job title: VP Lead Auditor - Financial... ...and comply with any escalation policy in the bank Manage and organize interviews, debriefing meetings...RegulatoryPermanent employmentContract workLocal areaImmediate startWorldwide$65k - $150k
...Introduction Established in 1912, Bank of China is one of the largest... ...Bank of China U.S. branches' regulatory reports to be filed with the Federal Reserve Bank of New York (FRB), Office of Comptroller of the... ...and seminars and reading the Fed's publications Oversee the...RegulatoryWork at office$124k - $175k
...Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.... ...motivated and diligent professional for a full-time position in the Regulatory Reporting - Capital Analytics Department. This position is responsible...RegulatoryFull timeWork experience placementWork at officeLocal areaWork from homeWorldwideFlexible hours$137.75k - $205k
...ready to make an impact at a global financial leader? Join our Regulatory Reporting Policy team and help shape the future of regulatory... ...Accounting degree required Five years of experience in the banking or capital markets industry, with expertise in US GAAP interpretation...RegulatoryVisa sponsorship$110k - $230k
...Established in 1912, Bank of China is one of the... ...Overview The job is a VP role in Model Risk... ...respond the requests from Regulatory and Internal Audit, and... ...produce model validation reports Independently... ...regulators including OCC and FRB. FRM or CFA preferred...Regulatory- ...Associate Vice President, Financial Reporting & Analysis About the Company A dynamic... ...and process improvement. Industry Banking Type Privately Held About the Role... ...to enhance reporting processes, ensure regulatory compliance, and analyze financial data...Regulatory
$150k - $180k
...seeking a highly experienced and detail-oriented VP candidate to support our Broker-Dealer Regulatory Reporting team. This role is responsible for the preparation... ...Manage the timely funding of the Special Reserve Bank Account and ensure all deposits/withdrawals are executed...RegulatoryFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Vice President External Reporting Controller Join the External Reporting Controller team... ...Tableau and Excel. Translate regulatory changes into requirements; drive platform... ...and today we are a leader in investment banking, consumer and small business banking, commercial...RegulatoryWork at office
$103k - $165k
...VP - Finance job at TD Bank. New York, NY. Work Location : New York, New York, United... ...Securities USA (New York) Report Location: New York Office... ...management, liquidity, and regulatory reporting. In addition, by... ...reports for submission to FRB, US Treasury, BEA, etc. reporting...RegulatoryWork at officeLocal areaWork from homeFlexible hours- ...Gibel & Associates Inc. is searching for a Vice President and Lead Auditor to manage audit assignments within a leading Global Banking and Finance firm. The role focuses on assessing audited activities, analyzing controls, and providing recommendations, while ensuring...Regulatory
$140k - $180k
...A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist... ...compliance risk framework and ensure regulatory adherence. This role involves designing... ...exercises, and developing insightful reports for management. Ideal candidates should...Regulatory$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest... ...point of contact for all Regulatory Affairs Matters for the Bank.... ...communication with Regulators. The VP establishes and maintains RAO... ...and quality assurance, and reporting regulatory updates to Bank Management...RegulatoryWork experience placementWork at office- ...TD Bank is seeking a Vice President for Fed and Tri-Party Settlements based in New York. This role entails overseeing U.S. Treasury and secured financing... ...leading multiple teams, and ensuring compliance with regulatory expectations. The successful candidate will have 10–15...Regulatory
$146k - $198k
...In Americas, ING's Wholesale Banking division offers a broad range... ...program, ensuring adherence to regulatory requirements and internal... ...reviews – planning, fieldwork & reporting. Develop and refine the QA... ...Strong knowledge of FRB and NYDFS regulations. Working...RegulatoryWork at officeLocal areaWork from home$140k
...that align with organizational goals and regulatory requirements. Liaison between... ...effectiveness. Development of performance reporting for key metrics that reinforce the... ...transformative journey as an Investment Banking VP, COO Office. At Barclays, our vision is...RegulatoryHourly payTemporary workWork at office$145k
...The Difference You Make: The VP, Controllership - Corporate & Investment Banking manages and monitors large projects... .... Provide monthly close reporting support and perform analysis to... ...disclosures. Ensures compliance and regulatory standards are met within the...RegulatoryHourly payFull timeContract workWork experience placementShift work$129.84k - $194.76k
...private capital raises on behalf of Citi’s banking clients across all geographies and... ...The ECM and DCM business execution team reports to the Financing Business Execution Lead... ...Assist with internal audit and external regulatory reviews Support and maintain various...RegulatoryFull timeFlexible hours$65k - $230k
...Introduction Established in 1912, Bank of China is one of the largest... ...disruptions and fulfil regulatory and policy compliance... ...Plan. Complete BCM-related reports when required, including risk... ...Business Continuity Planning for VP level; 4+ years of work experience...RegulatoryWork experience placementImmediate start$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...and annual customer relationship reviews Report any findings that may have an adverse... ...Generate monthly reporting items for CRC and regulatory required items Credit Review and Ongoing...RegulatoryWork at office$65k - $230k
...AVP/VP Credit Risk Established in 1912, Bank of China is one of the largest banks in the world, with over $3... ...market conditions, and third party reports in timely fashion. Independently... ...knowledge of banking products and regulatory requirements. Demonstrate...Regulatory$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest banks in the world... .... In addition, s/he will monitor and report the Bank’s information security status, escalating... ...and IT incident response processes Regulatory and Audit communication Act as point of contact...Regulatory- ...gather feedback, and tailor dashboards, reports, and datasets to drive adoption and commercial... ....g., prime brokerage, exchange, vendor, regulatory disclosures, CFTC/COT, EPFR, TRACE,... ...and today we are a leader in investment banking, consumer and small business banking,...RegulatoryShift work
$110k - $175k
...: Full-Time | Category: Business Banking | Job Location: US Overview The VP, Corporate Banking - Deposits (Not... ...compliance with financial reporting requirements, while also delivering... ...trends, competitor strategies, and regulatory changes affecting deposit products...RegulatoryFull timeRemote workWork from home$200k - $230k
...Metropolitan Commercial Bank ("MCB" or the "Bank") is a New... ...model risk management, financial reporting, and data management, will be... ...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...RegulatoryWork at officeLocal areaRemote work
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