- American Express (New York, NY)
- …to work a hybrid schedule. **Minimum Qualifications:** + 3 years of experience in Regulatory reporting . + Strong understanding of US Regulatory and US ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...assessments for impacted areas prior to the start of regulatory exams/reviews to identify potential gaps and solutions. +… more
- VNS Health (Manhattan, NY)
- …prepares, and ensures the accuracy and timeliness of NYS Department of Health (DOH) regulatory financial reporting including MMCORs, VBPTR and MLR for all ... (DOI) regulatory filings of VNS Health Plans financial reports. Supervises Lead Financial Analyst... analyst role required + Experience in regulatory reporting including MMCORs, MLR, VBPTR required… more
- 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 ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- TD Bank (New York, NY)
- …health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides ... enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
- TD Bank (New York, NY)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... and risk management reporting around business policies and procedures to ensure compliance...Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements +… more
- TD Bank (New York, NY)
- … Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support TDS businesses in ... + Maintain a general understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to...Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on… more
- Mizuho Corporate Bank (New York, NY)
- …Assist with business requirement development specifications, testing, and implementation of regulatory reporting system solutions. + Perform daily TriResolve ... Key Responsibilities: Operations Analyst - This position is within the MSUSA.... Experience and Skills Preferred: + BA/BS + Derivative Regulatory Reporting Experience + Derivative Industry and… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C, FFIEC 031, FR… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Citigroup (New York, NY)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting...+ Minimum 3 years of proven experience in the financial services industry or experience in a comparable role… more
- Amazon (New York, NY)
- …compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will own the strategy, ... enabling our team to effectively track, manage and respond to our global regulatory operations at scale. Key job responsibilities * Leverage your knowledge of major… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** +… more
- Bank of America (New York, NY)
- Reporting & Governance Sr. Analyst Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection. ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions… more
- Citigroup (New York, NY)
- …(deposits, loans, debt, investments, derivatives, etc.). + Intermediate understanding of regulatory , compliance, risk management and financial management, and ... (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting , analytics and data quality controls related to the firm's Interest… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works independently ... as the senior analyst / subject matter expert and may coach and...+ Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions… more
- Compass Group, North America (New York, NY)
- …of a career where you can flourish. Job Summary Job Summary: Working as the Financial Analyst you will assist with all the accounting and control functions at ... and expense reporting , accounts payable, accounts receivable and monthly financial reporting requirements. Key Responsibilities: + Compiles new and rebid… more
- Marex (New York, NY)
- …ILFull-TimeInformation Technology Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and ... infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... Technology and changing how we work to meet enhanced regulatory requirements. We are looking for an experienced Controllership... requirements. We are looking for an experienced Controllership analyst to join our Control & Compliance Team within… more
- City of New York (New York, NY)
- …Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: ... Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles...- Assist in the design, implementation, and collection of reporting materials to ensure City compliance with associated rules… more