- 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
- 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)
- … regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... experience at large and complex financial institution s in performing financial and /or regulatory reporting , regulatory reporting quality… more
- Citigroup (New York, NY)
- …plan review and challenge. Reporting to the Head of RRP Governance and Reporting , the Reporting AVP is responsible for developing Steering Committee ... materials, analyzes data including Capital and Liquidity metrics. The Reporting AVP will work closely with Finance,...experience in a relevant field + Strong understanding of financial products and regulatory requirements in the… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected to perform ongoing testing of the AML… 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
- Aflac (New York, NY)
- …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... AVP , Asset Liability Management (ALM) Quantitative Analyst The...transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support… 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
- MetLife (New York, NY)
- …its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset management ... and AI. The Role MetLife is seeking an experienced AVP of Data and Analytics for the Pet product...to create the largest Pet insurer in the country. Reporting directly to Glenn Hofmann, the US Data Officer,… 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
- Northwell Health (Manhasset, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... across multiple Ambulatory Surgery Centers (ASCs), ensuring adherence to regulatory standards, quality benchmarks, and financial objectives.... regulatory reporting and third-party agencies. * Directs the implementation of… more
- Mizuho Corporate Bank (New York, NY)
- …2. Driving and executing new initiatives to optimize current workflow and automate reporting . 3. Meeting regulatory requirements, and 4. Working to improve risk ... of exposures, monitoring of limits and exposures, and risk reporting . As the business has a significant growth strategy...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… 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
- Mizuho Corporate Bank (New York, NY)
- …and off shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance, ... high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. +...Assist in the creation and back up support of reporting for both Onboarding Control and Onboarding teams. +… 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 ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… 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 ...Participate in updates to client Sourcing Teams and provide reporting for all supplier updates + Work closely with… more
- Synchrony (Stamford, CT)
- …**Essential Responsibilities:** + Use SAS/advanced programming to conduct fraud reporting , pattern analysis and True Name Fraud (TNF) strategy development, ... degree and 5+ years' experience with data/analytics or credit/fraud in the financial services industry; in lieu of Bachelor's Degree, 9 years' experience with… more
- Mizuho Corporate Bank (New York, NY)
- … interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The ... + Bachelor's degree or equivalent required. + 5+ years of experience in financial institution. + Banking/ Regulatory Experience: + General knowledge of … more
- MTA (New York, NY)
- …SVP of Corporate Strategy and Performance in overseeing all TBTA performance reporting , financial -related audits, operational planning, and Board materials. Key ... Assistant Vice President, Reporting & Performance Job ID: 12057 Business Unit:...analysis, cost assessments, and special budget assignments, ensuring continuous financial alignment. It plays a key role in enhancing… 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 ... will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure** **and** **Responsibilities** - The AVP Capital and… more