- American Express (New York, NY)
- …systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst- Exposure Reporting Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Transaction -Management-Ops-Analyst\_25007217) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the… more
- Citigroup (Jersey City, NJ)
- The Transaction Capture Grp Mgr. is a senior management level position responsible for managing multiple operations teams through other managers, in coordination ... with the Transaction Capture Operations team. The overall objective of this...reducing ops risks + Manage compliance efforts, and follow regulatory policies and procedures, and contribute to defining standards… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- American Express (New York, NY)
- …ensure compliance with the reporting guidelines issued by regulators to support regulatory reporting . + Transaction testing ie, substantive testing of ... team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- JPMorgan Chase (Jersey City, NJ)
- …reporting excellence, we encourage you to apply. **Job summary** As a Program/Project Manager - Regulatory Reporting in Consolidated Audit Trail team, you ... compliance risks across all business functions and systems that contribute data to regulatory reporting data warehouses. You will be working with both structured… more
- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and expansions launches. You can ... The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and project management background.… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and ... the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the role include:… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk ... will be responsible for assisting with the development and implementation of reporting , analytics, and governance strategies to track, measure, optimize, and govern… more
- Honeywell (Morris Plains, NJ)
- …future transaction when the separation occurs.** Honeywell is hiring a **Sr. Manager , Corporate Reporting & Accounting** , you will hold a critical ... and managing the corporate accounting function, ensuring accurate financial reporting of corporate ledgers, developing and implementing accounting policies and… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Bank of America (New York, NY)
- Financial Data and Reporting Ops Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Financial-Data-and- Reporting -Ops-Analyst\_25025800-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Pennington, NJ)
- …tax related functions to support Internal Revenue Service (IRS) and State regulatory required tax reporting and withholding payments, primarily on behalf ... Financial Data and Reporting Ops Representative Pennington, New Jersey;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. **Key Responsibilities:** + Reporting : With the Head of Surveillance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... risk situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more