Data Remediation Associate (Finance, Regulatory and Treasury Reporting) jobs in United States
cer-icon
Apply on Employer Site
company-logo

SMBC Group · 12 hours ago

Data Remediation Associate (Finance, Regulatory and Treasury Reporting)

positionCharlotte, NC
timeFull-time
remoteHybrid
seniorityMid, Senior Level
money$103K/yr - $155K/yr
date4+ years exp

SMBC Group is a top-tier global financial group offering a diverse range of financial services. They are seeking an experienced Associate for Regulatory and Treasury Reporting, focusing on improving data quality for financial regulatory reporting and ensuring compliance with data procedures.

AdviceBankingFinancial Services
check
H1B Sponsor Likelynote

Responsibilities

Ensure data quality, governance, and control for various financial Regulatory and Treasury reports according to company policy and standards
Report and monitor data issues related to data quality from Regulatory Reports. Work with stakeholders for root causes analysis and support remediation efforts
Facilitate project update communications and meetings
Perform assessments on data-lineage, data quality effectiveness, data reconciliation and various data quality controls
Provide forward-looking data analysis, presentations for MIS and analytics in support of Executive reporting
Develop templates, guides, and other accelerators to enable the team members to execute activities in a repeatable manner
Exceptional communication skills include ability to articulate with internal teams and external stakeholders
Basic understanding of AI technologies and principles such as supervised/unsupervised learning

Qualification

Data governanceData qualityFinancial regulatory reportingMicrosoft applicationsSQLAI technologiesFinancial products knowledgeCommunication skillsTeamwork

Required

4-7 years in data governance, data quality and compliance of financial regulatory reporting
Familiar with major BHC, Branch or Liquidity regulatory reports including, but not limited to FR 2052a, FR Y-9C, FFIEC 009, FR Y-15, FFIEC 002, FFIEC 019, etc
Demonstrate ability to challenge the status-quo and drive results in changing environment
Knowledge of various financial products, banking, or accounting (preferable)
Team-worker with ability to work independently
Bachelor of Science in Accounting, Business or equivalent; MBA a plus
With proficient IT skills including but not limited to various Microsoft applications, Collibra, Alteryx, Excel proficiency, Power BI or SQL, is a plus

Benefits

Annual discretionary incentive award
Competitive portfolio of benefits

Company

SMBC Group

twittertwitter
Glassdoor3.5
company-logo
SMBC Group is a top-tier global financial group.
dateFounded in 1590
location
New York, New York, USA
people-size10001+ employees
web-link
https://www.smbcgroup.com/americas

H1B Sponsorship

SMBC Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (160)
2024 (87)
2023 (73)
2022 (44)
2021 (29)
2020 (26)

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Hirofumi Otsuka
Senior Managing Executive Officer & CEO of Americas Division
linkedin
leader-logo
Juan Kreutz
Head of Structured Finance Solutions and Deputy Head of the Americas
linkedin

Recent News

IndiaTimes
Avaada in talks with Standard Chartered, SMBC & other banks to raise $700 mn for SJVN solar-wind hybrid project
2026-01-22
SMBC Americas Appoints Juan Kreutz as Head of Structured Finance Solutions
2025-11-14
SMBC Americas Hires Nick Stevenson to Lead TMT Corporate and Investment Banking
2025-07-09
Company data provided by crunchbase