- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the … more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Mizuho Corporate Bank (New York, NY)
- …deep knowledge of financial regulations, and a proven track record in regulatory reporting . Additionally, the candidate will play a crucial role in helping ... certifications (eg, CPA, CFA) is preferred. + 5-7 years of experience in financial reporting , regulatory reporting , or a related field. Proven ability… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP /VP Regulatory Reporting /Accountant role for a European Bank located in midtown Manhattan ... for Federal Reserve Bank (FED/FRB), NYS Department of Financial Services (NYDFS) and US Commerce. + Responsible for...Accounting is advantageous + Bachelor Degree in Accounting The AVP /VP Regulatory Reporting /Accountant role requires… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The role of AVP , Installment Bureau Reporting Lead includes the responsibility of leading all aspects of installment ... regulatory requirements related to Credit Bureau accuracy in reporting . This role is also responsible for accuracy within...+ Bachelor's degree with 5+ years of experience in financial industry or In lieu of a degree, with… more
- Citigroup (Getzville, NY)
- …integrates in-depth risks and controls knowledge with a solid understanding of Regulatory and Management Reporting and Model Development. More specifically, the ... will put you at the heart of a global financial institution? Then bring your skills in controls, problem...of Enterprise Risk Management Framework, Model Risk Management Policy, Regulatory and Management Reporting Policy and adherence… more
- Northwell Health (Lake Success, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... **Req Number** 157263 Job Description The AVP , Operations directs the development, coordination and administration... regulatory reporting and third-party agencies. * Directs the implementation of… more
- Aflac (New York, NY)
- …financial forecasts and cost proposals; works with division representatives to resolve financial issues + Supports variance reporting on a monthly, quarterly ... regulatory authorities + Identifies and resolves accounting and financial account and/or transaction discrepancies, and provides detailed explanations for… more
- Robert Half Finance & Accounting (New York, NY)
- …Paper trade confirmations are executed in a timely manner + Oversee the regulatory reporting of derivatives across different jurisdictions + Monitoring of daily ... Description Robert Half Financial Services is recruiting for an AVP...Bank or Asset Management firm. OTC and Listed Derivative Regulatory knowledge such as Dodd-Frank, EMIR or ISDA is… more
- Northwell Health (Manhasset, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... that optimize operational functions to improve clinical outcomes and financial performance of the Anesthesia service line. Collaborates with... regulatory reporting and third-party agencies.* Directs the implementation of Human… more
- Citigroup (New York, NY)
- …Global Broker-Dealer Legal Entity Treasury team is seeking a highly qualified AVP candidate to support Broker-Dealer funding, capital and liquidity management and ... of funding, liquidity and capital needs (end of day and intraday), regulatory engagement, forecasting and analysis of key metrics, funding planning and execution… more
- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm… more
- Citigroup (Getzville, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes… more
- Northwell Health (Melville, NY)
- …applications to improve efficiencies; interpret and standardize all fiscal and regulatory reporting standards to ensure compliance with government and ... that optimize operational functions to improve clinical outcomes and financial performance within Digital Experience. Collaborates with leadership to... regulatory reporting and third-party agencies. * Direct the implementation of… 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 ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MetLife (New York, NY)
- …and serves the annuities, life, disability and LTC businesses as well as various regulatory requirements. * Provide a variety of reporting and analytics, as well ... its subsidiaries and affiliates, is one of the world's leading financial services companies: providing insurance, annuities, employee benefits and asset management… more
- Northwell Health (Manhasset, NY)
- … requirements and Joint Commission standards; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... strategic direction and operation of Business Development. + Provides financial and administrative oversight and problem resolution guidance. +...regulatory reporting and third-party agencies. + Directs the implementation of… more
- Citigroup (Getzville, NY)
- …not limited to creating project plans, project plan tracking, status reporting , regulatory updates, creating project governance forums, prioritizing workflow, ... oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit, and management commitments. TMO is responsible for… more
- Citigroup (Getzville, NY)
- …groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product ... to build infrastructure for effective, accurate, and timely risk management and reporting + Build project plans, facilitate data and impact analysis, define business… more