2 jobs found in addison

Job description The Sr. Business Control Specialist will be responsible for driving key reporting activities and functions withing the Global Operation Regulatory Engagement and Audit Center of Excellence. In partnership with Global Operations Regulatory Engagement Coordinators, Front Line Unit / Control Function (FLU/CF), and Global Regulatory Relations, this individual will has responsibility for data, tracking and reporting related to audits exams, inquiries and other regulatory matters in accordance with enterprise-wide standards.   Responsibilities include: Collaborating effectively with FLU/CF stakeholders to execute enterprise-wide standards pertaining to regulatory and audit engagement Support regulatory exams and audits to ensure consistent exam practices, successful execution, and reduction of risk exposure for the company. This includes ensuring timely response to regulatory inquiries; supporting the execution of ongoing supervision meetings;...

Job description The Regulatory Reporting Assessment and Onboarding Analyst is a member of the Global Banking NFRR Shared Operations team responsible for the end to end execution of the business processes and controls needed to onboard selected non-financial regulatory reports from Global Banking Operations (supporting Business Banking, Enterprise Credit, Global Commercial Banking, Global Corporate and Investment Banking) to the target operating model. This work is being executed to deliver a consistent global capability focused on reducing risk, improving the accuracy and completeness of NFRR reporting and adhering to data policies & standards.   The team member will be responsible for various business-as-usual deliverables which must be executed in a timely and accurate fashion. The professional ideally has working knowledge of regulatory reports such as Syndicate Loan reporting, Payment Statistics and Fraud reporting, Balance of Payments reporting, Bank Account...