. Strong understanding of US Regulatory Reporting for Foreign Banking Organizations (FBO) report structures. This includes y15...Software Guidance & Assistance, Inc. (SGA) is seeking an experienced Axiom Consultant with strong US regulatory...
analyst will demonstrate excellent people skills, given the level of interaction with senior managers, various business units... of documentation and artifacts which evidence the completeness and accuracy of work done to complete audit, regulatory, first...
. About the job: Job Description: GM US Derivatives Documentation Team Position Title: Analyst Department: Global Markets... with counterparties. Ensure that all agreements are in compliance with internal policies and regulatory requirements. Maintain...
About Citi: Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial... to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments we want to Transform...
has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting... of a Director, one senior manager, one manager and one analyst. The mangers and analyst report to the Director, and the Director...
and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM... changes to rules/regulations and other industry news including regulatory findings. Support the Global Head of WCR IBQA...
risk infrastructure, and accurately reported in management and regulatory reporting or public disclosure. Oversee weekly..., Economics, or related field of study plus 7 years of experience in the job offered or as a Risk Manager/Analyst, Financial...