AVP, Regulatory Reporting & Process Excellence
PassFort
Moody's is seeking an AVP - Manager, Business Process Management in New York to lead end-to-end regulatory reporting design, controls, and stakeholder collaboration within Moody's Ratings Operations. You will partner with Technology, Product Analysts, Data Owners, and Compliance to enhance reports and processes by leading re-engineering and remediation activities. You will drive data quality, implement Six Sigma approaches, and oversee KPI dashboards while leveraging AI tools to streamline #J-18808-Ljbffr PassFort
- Moody's seeks an AVP Manager in Business Process Management to lead end-to-end regulatory reporting within the Ratings global framework from Moody's Ratings Operations and Controls. You will partner across Technology, Data Owners, Compliance, and Legal to redesign reports...Process ExcellenceRegulatory
$186k - $215k
AVP Accounting Munich American Reassurance Company... ...both IFRS and STAT. Reporting to the 2nd VP,... .../technical accounting process, including challenging... ...Governance & Process Excellence Achieve alignment with... ...investment schedules for regulatory filings (e.g., Bluebook...Process ExcellenceRegulatoryLocal area- Moody's is seeking an experienced professional to drive end-to-end regulatory reporting excellence within the Ratings Operations and Controls framework. You will lead process design, controls, and cross-functional collaboration across global reporting, ensuring compliance...Process ExcellenceRegulatory
- ...services firm that is looking to add an AVP of Financial Reporting & Legal Entity Control to its New... ...portions of the monthly and quarterly close process, including journal entries, accruals,... ...Corporate Accounting, SEC Reporting, Regulatory Reporting, Product Control, Treasury,...RegulatoryFull timeWork at office
$140k - $160k
...York City, is hiring an AVP to run quarterly consolidated reporting and legal entity accounting... ..., tax, treasury, regulatory reporting, and technical... ...documents - Redesign processes, build controls, work with... ...knowledge - Advanced Excel and analytical skills, with...RegulatoryFull timeWork at office- ...Intermediate Analyst - Tax Information Reporting Job Req Id: 26984211 Location(s):... ...re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled... ...requirement to adhere to strict regulatory and compliance requirements per tax...Process ExcellenceRegulatoryFull timeWork at office
- ...An investment management company is seeking a detail-oriented and experienced Senior Associate, Regulatory Reporting to join an investment management firm's compliance and regulatory reporting function. This individual will be responsible for supporting the preparation...RegulatoryFull time
- ...Act Registered Funds Compliance Officer, AVP Job Description: About the Role... ...with fund governing documents. Monitor regulatory developments affecting ETFs, including... ...practices. Perform compliance testing, reporting, and remediation tracking to support...RegulatoryFull time
$140k - $200k
...AVP, Global Tax Compliance (Multi-Asset) ~ S+ Tier Global Alternative... ...best practices for tax reporting while collaborating closely... ...maintain seamless transaction processing and reporting accuracy.... ...to tax authority notices or regulatory audits across multiple jurisdictions...RegulatoryWork at officeLocal areaShift work- PJT Partners is seeking a seasoned accounting professional to own external financial reporting and oversee SEC filings, GAAP/IFRS interpretations, and cross-border regulatory reporting. You will drive policy, coordinate with global teams and ensure accuracy in all public...Regulatory
- ...international bank. They seek an AVP Compliance Officer to join... ...of compliance testing, regulatory oversight, risk assessments,... ...policies and procedures, management reporting, and compliance-related... ...capabilities, including advanced Excel skills (PivotTables, Power Query...RegulatoryFull timeWork at office
- Citi is seeking a Senior Risk Reporting Analyst in a hybrid role based in India. You will lead the design and delivery of risk frameworks, regulatory submissions, and data-driven reporting that informs leadership decisions and protects financial standing. This is a high...Regulatory
$130k - $140k
...Responsibilities: Lead and support process improvement, operational... ..., measure, monitor, and report key performance indicators and... ...process management, process excellence, design thinking, AI adoption... ...banking operations, controls, regulatory expectations, or financial services...Process ExcellenceRegulatoryWork at office- ...Level 2 Investigations Team Associate/AVP to identify, investigate, and report suspicious activity and mitigate... ...ongoing AML initiatives while ensuring regulatory compliance across the organization.... ..., and strong proficiency in Excel/Word/PowerPoint. #J-18808-Ljbffr Bank...Regulatory
- Position Overview Reporting to the Director of Claims Quality, the Claims Manager, Audit... ...Complaints will oversee operational excellence and regulatory compliance by collaborating with... ...implemented, periodically audit workflows and processes to ensure ongoing compliance and...Process ExcellenceRegulatory
$10k
...development. Recruiting Operations & Process Excellence Own the TA operating model,... ...recruiting practices align with legal and regulatory requirements. Strengthen referral... ...forecasting, scenario planning, and executive reporting to inform business decisions and...Process ExcellenceRegulatoryFull timeWork experience placement- ...Permanent Team Size: 10 Direct Reports Position Overview: A leading... ...reporting, and operational processes, managing a team of 10... ...improvement, and technical excellence. Key Responsibilities: Lead... ...Monitor tax legislation and regulatory developments relevant to the...Process ExcellenceRegulatoryPermanent employmentFull timeLocal area
- ...registered service bank. They seek an AVP, Product Controller to join their Manhattan... ...securities, and derivatives Drive process enhancements for financial reporting and controls across the accounting function, including regulatory reporting, financial reporting, and...RegulatoryWork at office
$180k - $200k
...services, driving operational excellence and partnering with... ...and Configuration Management processes \n Drive ServiceNow or similar... ...automation, workflow development and reporting \n Lead global... ...service delivery aligns with regulatory, risk and governance requirements...Process ExcellenceRegulatory$140k - $175k
...senior business leaders to enhance processes, drive operational excellence, and support a high-performance... ...including system administration, reporting, workflow optimization, and process... ...administration, immigration, and regulatory compliance, required. Demonstrated...Process ExcellenceRegulatory$140k - $185k
...AVP, Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location:... ...hybrid. This means you will be expected to report to one of our Aflac offices located in New... ...but not limited to risk simulation tool, regulatory capital ratio methods, extreme tail event...RegulatoryWork experience placementWork from homeFlexible hours- ...identifying opportunities to improve process performance and operating... ..., and adherence to regulatory requirements. • Coordinate... ...Responsible for expense management, reporting and forecasting for... ...process knowledge, operational excellence and innovation through a focus...Process ExcellenceRegulatoryWork experience placementWork at officeFlexible hoursShift workDay shift
$90k - $115k
...Title: AVP – Commercial Real Estate Credit Analyst & Portfolio Management Office Status... ...in accordance with internal policies and regulatory requirements Manage a designated book... ...Prepare and review credit analysis reports, financial spreads, and supporting documentation...RegulatoryFull timeInterim roleWork at office- ...driven by a shared commitment to excellence and innovation. Our cultural... ...people programs, driving process excellence, and serving as a... ...across the organization. Reporting to our Sr. Director of People... ...law basics, and multi-state regulatory requirements. Proficiency with...Process ExcellenceRegulatoryRemote workShift work
$135k - $145k
...or an alternative application process. Full Time Peapack, NJ, US 30+... ...global reputation for engineering excellence. Through our combination of... ...dashboards and operational performance reporting Ensure compliance with safety, quality, and regulatory requirement Required...Process ExcellenceRegulatoryFull timeWork at office- ...professional to join their team as AVP of Capital Management.... ...analysis, and risk assessment processes. Support the planning and... ...support consistent processes and reporting. Prepare financial... ...principles. ~ Knowledge of regulatory capital requirements, risk-weighted...RegulatoryFull timeShift work
$42k - $150k
...Facilitate procurement processes by reviewing... ...attendance for compliance and reporting purposes. Maintain... ...and have a business or regulatory record-keeping requirement... ...support for AVP level; Minimum 1 years... ...operational data. Excellent communication and stakeholder...RegulatoryContract workWork at office- ...predictable delivery, and operational excellence. This is an exciting... ...plans, milestones, and reporting dashboards Build automated... ...governance, improve delivery process, and drive operational excellence... ...abstracting away technical, regulatory, and operational complexity,...Process ExcellenceRegulatoryRemote workWork from home
$103k - $135k
...Title: AVP – Third Party Risk Monitoring & Due Diligence Office... ..., fourth-party incident reporting, and composite risk-rating evaluations... ...and external audits, regulatory exams, and Federal Banking Agency... ..., KRIs, and reporting processes; identify and remediate data...RegulatoryFull timeWork at office- ...implementing new/complex product approval processes, analysis of model risk, analysis and reporting of market risk, distributing... ...limits identified, as well as regulatory requirements, as applicable... ...process knowledge, operational excellence and innovation through a focus...Process ExcellenceRegulatoryWork at officeLocal areaFlexible hoursShift workDay shift
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