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At least 2 - 3 years financial reporting or public accounting experience (IFRS and / or US GAAP) Prior SEC reporting or public company financial reporting experience. Technical knowledge of U.S. GAAP and IFRS accounting and reporting requirements.
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Banking experience in credit, capital markets, asset liability management, financial reporting, regulatory reporting, or operational risk areas. Prior experience with control evaluation within model risk, operational risk, compliance risk, financial reporting, regulatory reporting, or internal audit is ideal.
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This position provides an opportunity to join the US Global Regulatory Policy & Advisory team as a subject matter expert, with a focus on providing policy guidance on the Fundamental Review of the Trading Book (‘FRTB’) / new Market Risk capital requirements within the US Agencies’ proposed adoption of the ‘Basel III Endgame.
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Credit Suisse Asset Management LLC’s Regulatory Reporting Team has the responsibility for the Division’s regulatory reporting requirements, primarily in the US, including Forms PF, PQR, ADV, TIC, and FATCA/CRS and regulatory requirements in the European Union, i.e. AIFMD and MiFID II. The Team mainly covers the Dodd-Frank requirements and hedge fund and commodity pool regulations in addition to certain tax functions.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Perform fieldwork, planning, scheduling, and technical support for services related to wetland delineations, natural resources inventories, permit compliance, regulatory support and other environmental surveys.
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The position is expected to provide thought leadership on Regulatory Reporting matters (changes due to Basel 3 End Game) and will also play a significant role in initiatives that are focused on managing the firm’s spot Risk Weighted Assets (“RWA.
$250,000 - $500,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Want someone with publicly held, global company experience as company is PE backed and eventually looking to go through an event so want someone with public company reporting knowledge who can eventually have oversight of SEC reporting.
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The Global Regulatory Policy Manager – Liquidity function currently ensures timely review and notification of new developments in prudential policy regulation which impact the prudential calculations, as well as any related regulatory reporting impacts, and provides policy support as part of advocacy and implementation efforts.
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Liaise with SEC reporting, Corporate Accounting, Regulatory Reporting, Product Control, Tax, Technical Accounting, Treasury, and Cash Management in order to ensure proper accounting.
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Externally, sustainability financial and performance data at the Mars Inc. level, inclusive of MW content, will be required to meet extensive regulatory reporting requirements and for voluntary disclosures in multiple major markets– with a particular focus on climate.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Strong governance skills with prior leadership in managing global teams/projects and leading re-engineering of risk processes and systems - with complex data, regulatory risk, client aggregation and reporting needs.
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Produce compliance documentation when requested (certifications, AWARDS Reporting, RealPage, and Breaking Ground Portal) Reporting to the Vice President, Government Contract Compliance and Data Strategy, the Director, Quality Assurance and Improvement supports the organization by conducting compliance audits to assist making assessments for process improvements, contract scoring, and compliance.
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Experience with regulatory compliance and information security management frameworks (such as International Organization for. Experience in enterprise risk management, penetration tester, red team/incident responder and as a junior security operations ana-lyst.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Represents Jet Aviation as one company internally and externally with industry groups, regulatory bodies and the General Dynamics network. Represents Jet Aviation as one company internally and externally with industry groups, regulatory bodies and the General Dynamics network.
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regulatory reporting jobs Company: Metroplus Health Plan in Newark, NJ
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