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The AVP-Reg Reporting Specialist role at Liniumresources is an on-site position located in New York.

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AVP-Reg Reporting Specialist

LiniumresourcesNew York1d ago

Assist and participate in the preparation and review of all Federal, State & other regulatory reports which primarily include the following: Call Report (FFIEC 002/02S) "Report of Assets & Liabilities of U.S. Branches and Agencies of Foreign Banks FRYN Report "Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations FRY Report "Annual Report of Foreign Banking Organizations CIMA Reports (CIQPR, LBS & CPIS) "Cayman Islands Quarterly Prudential Returns, "Locational Banking Statistics Survey & "Coordinated Portfolio Investment Survey FFIEC 019 Report "Country Exposure Report for U.S. Branches and Agencies of Foreign Banks FFIEC 041 Report "Consolidated Reports of Condition and Income for A Bank With Domestic Offices Only FR 2644 Report "Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks FR 2900 Report "Report of Transaction Accounts, Other Deposits and Vault Cash FR 2915 Report "The Report of Foreign (Non-U.S.) Currency Deposits Department of Commerce Reports (i.e. TIC B's, TIC C's, Form D, Form S, Form SLT, SHC, SHCA, SHL & SHLA) (TIC B's e.g. "Report of U.S. Dollar Claims/Liabilities of Depository Institutions Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners & Report of Foreign Currency Liabilities and Claims of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Broker Dealers, and of their domestic Customers Vis-a -vis Foreigners ) Liaise with various internal (i.e. Legal, Compliance, Audit, Territory Governance, Finance Project Office and Business Operations

Qualifications

Minimum of 4 - 7 years' experience in Bank Regulatory Reporting.

Master's or Bachelor's degree in Accounting or Finance required.

CPA is a plus.

Strong regulatory & financial reporting knowledge prevalent in banking/financial institutions. Knowledge of: U.S. GAAP and IFRS including recent pronouncements.

Knowledge of Regulatory Reporter or other Bank Regulatory reporting systems.

AVP-Reg Reporting Specialist

Qualifications

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