- Mizuho Corporate Bank (New York, NY)
- VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and ... reporting data. Responsibilities: + Lead and manage the Liquidity Regulatory Reporting of US Branches production team, providing guidance, mentorship,… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... with a strong interest and expertise in Treasury functions generally and liquidity specifically who understands and applies US regulatory requirements specific… more
- TD Bank (New York, NY)
- …analysis of TD's liquidity and collateral positions and daily/weekly/ monthly liquidity reporting . This team has oversight of TD's retail banking, commercial ... of Business:** Finance **Job Description:** **Department Overview:** The Intraday Liquidity and Collateral Monitoring Team as part of the...at senior levels + Works independently as the senior lead and guides others within area of expertise +… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Manager, Market & Liquidity Risk Governance will be reporting to Director - Market & Liquidity ... risk pillars, becoming a valuable contact for collaboration + Lead cross-functional strategic initiatives across liquidity and...liquidity and market risk teams, such as risk reporting and data capabilities + Provide effective challenge to… more
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report,...regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Liquidity Audit Manager with a minimum of 7 years' experience in the banking ... the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and supervise execution of internal audits of… more
- Deloitte (New York, NY)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory reporting … more
- Citigroup (Getzville, NY)
- …The CBNA and US Entities Management team is responsible for managing the liquidity , capital, and balance sheet for US Bank Chain Entities, US and Consolidated ... Broker Dealer Entities, and Hold Co. Entities. This team leads liquidity /capital optimization, serves as the principal point of contact into Treasury for funding… more
- Santander US (New York, NY)
- …This position will develop and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with ... to You!** **The Difference You Make:** The Associate, Market Risk monitors the liquidity risk metrics operates within Liquidity Policy guidelines and limits.… more
- MUFG (New York, NY)
- …including Tokyo head office. **Responsibilities** + Manage projects that improve Treasury reporting and produce key metrics that monitor liquidity utilization. + ... dealer and enhance US broker dealer collateral monitoring and cash flow forecasting reporting . + Continue to build out intraday liquidity monitoring and work… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or ... direction, and is a subject matter expert on the team. Develops liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity… more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting ) to drive/ support… more
- JPMorgan Chase (New York, NY)
- …optimize trading interaction with the internal Central Risk Book. + Define and lead product management initiatives across the liquidity trading product spectrum. ... and delivers the leading industry platform for algorithmic execution and liquidity solutions, data, analytics and low latency trading capabilities to institutional,… more
- Zero Hash (NY)
- …is looking for an experienced VP - Global Corporate Treasurer to oversee, lead and scale the firm's Treasury function, including all processes and operations. We ... + Oversee the firm's day-to-day Corporate Treasury activities globally + Lead the company's Financial Operations (FinOps) function globally + Manage ongoing… more
- TD Bank (New York, NY)
- …with upstream and downstream users would be considered an asset. + Regulatory requirements related to asset liability management, liquidity risk management ... of TD Bank's Canadian and US P&C: non-trading market risk, consolidated liquidity risk and consolidated capital position. The QRM Implementation and Change… more
- Citigroup (New York, NY)
- …analytics of the balance sheet. This includes + Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning ... + Involved in capital markets activities including commercial paper and securitization; liquidity , accrual risk oversight and transfer pricing. + The position will… more
- MUFG (New York, NY)
- …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and ... not limited to) identifying data elements, measuring data quality, reporting data issues and working towards complying with the...Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on… more
- Wells Fargo (New York, NY)
- …including conduct, credit, financial crimes, information security, interest rate, liquidity , market, model, operational, regulatory compliance, reputation, ... the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY. **Job Role and Responsibility:** Act as… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location. Duties: Design and enhance dynamic, data-driven Tableau dashboards to ... consolidate Treasury risk analytics and reporting into a one-stop-shop solution. Develop advanced visualizations that provide interactive insights into key balance… more
- Citigroup (New York, NY)
- …location. Duties: Support bank's foreign currency balance sheet management. Manage regulatory liquidity allocation to non-U.S. dollar (non-USD) Sovereign ... Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York...reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such as… more