- American Express (New York, NY)
- …systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- Citigroup (New York, NY)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the… more
- Citigroup (Jersey City, NJ)
- The Transaction Capture Grp Mgr. is a senior management level position responsible for managing multiple operations teams through other managers, in coordination ... with the Transaction Capture Operations team. The overall objective of this...reducing ops risks + Manage compliance efforts, and follow regulatory policies and procedures, and contribute to defining standards… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… 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 ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… 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 ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and ... its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly created role...Additionally, this role will be responsible for building out Reporting Modules to show the applicability and coverage of… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo and striving to be best-in-class. As an Associate in Risk Reporting and Middle Office, you will be part of a team that supports the firm's ... Federal Deposit Insurance Corporation (FDIC). Your contributions will jumpstart high-profile regulatory programs that help safeguard and protect not only the bank,… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. **Key Responsibilities:** + Reporting : With the Head of Surveillance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- Bank of America (New York, NY)
- …Management, Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized Regulatory Reporting (CRR), and Investor Relations. Job expectations include ... Capital Mgmt - Finance Manager New York, New York **Job Description:** At...coordination, time management. **Responsibilities:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Job Posting Title:** Senior Manager , Product Control - Securities Financing/Prime Services/Prime Brokerage The **Wholesale ... function within the department is the oversight and governance related to execution and reporting of daily P&L & controls, and monthly close of TDS Financials, in… more
- MUFG (New York, NY)
- …Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%) **Qualifications** + Bachelor's degree ... or Team Manager + Maintain awareness of evolving market trends, regulatory changes to proactively identify new opportunities and share the knowledge within the… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- JPMorgan Chase (Jersey City, NJ)
- …numerous new requirements, prompting the need for a Supplier Contract Compliance Manager . This role is crucial for managing regulatory compliance complexities ... & Procurement and ensure precise documentation of compliance activities to support reporting to senior management and regulatory authorities as needed. +… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Relationship Manager III within PNC's Treasury Management organization, you will be based in Boston ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Who We Are PNC is a trusted...protection, transparency, and simplicity for all parties in a transaction . With an experienced team, we serve as a… more
- Robert Half Finance & Accounting (Hoboken, NJ)
- …and preparing technical accounting documentation. + Deep understanding of GAAP, financial reporting standards, and regulatory compliance. Robert Half is the ... disability insurance. We are seeking a highly skilled and detail-oriented Technical Accounting Manager to join our finance operation team. This role is ideal for… more
- Grant Thornton (New York, NY)
- As an Accounting Advisory Manager , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients address ... their transactional, regulatory , and strategic needs - all with the resources,...standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting… more
- JPMorgan Chase (Jersey City, NJ)
- …or Investment Banking business; financial services industry accounting, financial regulatory reporting , capital planning (CCAR/ICAAP) processes, or liquidity ... and verification of action plan closure. Responsible for planning, testing and reporting on the effectiveness of the line of business control environment. Ensure… more