- Santander Holdings USA Inc (New York, NY)
- …, analysis, and documentation of assigned job areas within the accounting and financial reporting function. This individual improves the effectiveness of the ... is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. This functions responsibilities demonstrate… more
- Block, Inc (New York, NY)
- …to see them all. Bring yours to Block. The Role The Block Financial Crimes Machine Learning team is responsible for detecting, preventing, and reporting ... Will Build both batch and real-time machine learning solutions for the assessment of financial crimes risk at scale across all global markets in which Square and… more
- Cross River (Fort Lee, NJ)
- …identify potential risks or evaluate existing risks globally You have working knowledge of financial accounting and regulatory reporting , as well as an ... We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial...team. What We're Looking For Responsibilities: Manage the Corporate Regulatory Reporting , Industry & State Reporting… more
- iCapital (New York, NY)
- …Prepare and file necessary regulatory reports. such as Form 5500, non -discrimination testing, and plan audits. Financial Wellness Education Design and ... diverse cultures and functions Advanced proficiency in Excel, including data analysis, financial modeling, and reporting Proficient in PowerPoint, with the… more
- Marex (New York, NY)
- …of client static data in order to improve efficiencies and Compliance reporting . Ensuring compliance with the company's regulatory requirements under the ... BD and NFA registered FCM Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus Ability to accurately… more
- United Nations (New York, NY)
- Org. Setting and Reporting The United Nations Secretary-General is responsible for the investment of the assets of the United Nations Joint Staff Pension Fund ... be responsible for the following duties: *Analyses accounts and reviews/evaluates financial reports. Identifies problem transactions and irregularities in post trade… more
- Early Warning Services, LLC (New York, NY)
- …of regulatory requirements specific to the assigned business line, financial services or payments industry, where applicable. For technology specific roles, may ... At Early Warning, we've powered and protected the US financial system for over thirty years with cutting-edge solutions like Zelle(R), Paze℠, and so much more. As a… more
- PKF O'Connor Davies TalentConnect (Bronx, NY)
- …Prepare monthly consolidated financial statements Prepare quarterly and annual financial statements and assist with various other regulatory filings. Assist ... Our, a Non Profit Organization in the Bronx, is seeking...Accountant is a key finance and accounting team member, reporting to the Senior Accountant. This individual contributor will… more
- Fora Travel (New York, NY)
- …Tax Reporting Develop systems and design reliable processes for consistent financial reporting and local tax compliance across various international and ... to ensuring Fora's market readiness, helping to assess, prepare, and implement financial operations that support smooth market entry. You'll work on our finance… more
- Deutsche Bank (New York, NY)
- …additional products; and collaborating with business functions including Operations, Compliance, Anti- Financial Crime (AFC), Legal, Non - financial risk, and ... a front office role in Investment Banking (IB) working with financial markets including investment banking products, institutional clients, and regulations;… more
- OKX (New York, NY)
- …financial services-related industry or other firmly-regulated space. Experience with regulatory reporting obligations related to money transmitter licenses ... and similar licenses, eg, call reports, virtual currency permissible investment reporting , license renewals, and regulatory exams. Experience engaging with… more
- TD Bank Group (New York, NY)
- …complexity with high-risk/ financial impact Identifies and investigates non -standard operational/ reporting / process issues Provides recommendations or ... clients around the world, focusing selectively and strategically on the key financial centers: Toronto, New York, London, Singapore and Tokyo. www.td.com Department… more
- TD Bank Group (Port Washington, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller team and platform, ... by promoting these items and educating the Customers to assist with their financial needs Requires knowledge and understanding of financial literacy/a broad… more
- NYC Health Hospitals (New York, NY)
- …by liaising with other health professionals assigned to the client including reporting signs, symptoms and changes to the patient's condition to appropriate parties. ... and escalates any clinical changes to the physician or non -physician provider as needed. 21. Utilizes input from patient,...Nursing Care Plan which is feasible within the physical, financial and emotional resources of the patient/caregiver and the… more
- Capital One (New York, NY)
- …ensure consistency and adequate Compliance Risk Management Manage several key reporting activities Ensure team management operates smoothly by, eg, preparing ... of experience in project management Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional (CIPP))… more
- Goldman Sachs, Inc. (New York, NY)
- …Are you a dynamic, quick-thinking self-starter with a passion for the financial markets, exceptional interpersonal skills and interest in client services? We are ... pension plans, sovereign wealth funds, central banks, insurance companies, financial institutions, endowments, foundations, individuals and family offices. The… more
- Raymond James Financial, Inc. (New York, NY)
- …Execution of the risk-based branch exam program in FINRA-registered and non -registered Private Client Group branches across the country Detailed documentation of ... of all exam findings to branch management, exam managers and compliance leadership Provide reporting of exam findings and complete any related follow up in a timely… more
- Protiviti, Inc. (New York, NY)
- …in all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing and implementing right-sized capabilities ... matters Basic experience with any of the major Business Intelligence reporting tools, such as Power BI, BusinessObjects, Hyperion, Cognos, Microstrategy, Tableau,… more
- Webster Bank (Stamford, CT)
- …we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving ... CISO for Information Security and Business Continuity policies. Oversees all regulatory exams in Webster Technology. Ensure process owners maintain appropriate… more
- Hudson River Trading (New York, NY)
- …allocations, 743/734 adjustments, and maintain partnership tax capital accounts Own reporting and withholding on non -US partners and shareholders (Form ... 8804, Form 1042) Manage other tax reporting obligations and filings like FBAR and Form 1099 Assist in calculating quarterly tax estimates and partner distributions… more
