- MetLife Services and Solutions, LLC (Cary, NC)
- …to vendors 5+ years of experience at an insurance company or other financial services firm Experience with defining and reporting key performance indicators ... Description and Requirements AVP , Third P arty Management The Team You...policies, and ensure that MetLife remains current on emerging regulatory requirements worldwide. How You'll Help Us Build a… more
- Citigroup, Inc. (Irving, TX)
- …programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or examinations. ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Bank of China Limited, New York Branch (New York, NY)
- …weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, ... Commodities, Financial Institutions and Global Markets lines of business. Overview...Responsibilities Include but are not limited to: Customer Service, Reporting and Operational Support: Assist customers with routine account… more
- Citigroup, Inc. (New Castle, DE)
- …The ideal candidate will bring extensive experience in performing analysis of financial data and researching and remediating complex breaks. This role requires a ... critical deliverables and deadlines. Responsibilities: Perform detailed analysis of subledger reporting to identify source of breaks and determine path to… more
- Lincoln Financial (Broomall, PA)
- …ensure AI systems adhere to relevant regulations, industry standards, and support regulatory reporting needs and state/ regulatory examinations. Manages and ... Requisition #: 74753 The Role at a Glance The AVP , Legal, Artificial Intelligence Counsel will provide legal advice...best practices relating to AI, and applicable legal and regulatory requirements governing the use of AI in the… more
- JSpire Recruiting (Houston, TX)
- …and fraud monitoring while also overseeing the management of the credit union's regulatory and financial reporting processes. This individual will be ... operating rules and other applicable regulatory authorities. Reporting to the Vice President/CAO, the AVP will bring a strong financial background and… more
- Bank of China Limited, New York Branch (New York, NY)
- …weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, ... Commodities, Financial Institutions and Global Markets lines of business. Overview...(initiation, planning, development, implementation, close out, ongoing maintenance) Management Reporting Provide updates on program status, changes, and any… more
- MUFG Bank, Ltd. (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 internal… more
- Poppy Bank (Santa Rosa, CA)
- …Bank's Fraud Program, including day to day responsibilities, alert/case investigations and Financial Elder Abuse reporting Contributes to the development and ... BSA Compliance Analyst is responsible for account identification, analyzing and reporting any transactions believed to be associated with unusual and suspicious… more
- State Street Corporation (Boston, MA)
- …process. What you will be responsible for As a Stress Testing and Global Reporting AVP you will: Produce and analyze Comprehensive Capital and Analysis Review ... Successfully collaborates across teams and works well independently Knowledge of financial markets and the regulatory environment Strong quantitative… more
- Kyyba, Inc. (Jersey City, NJ)
- …LRRs to policies, procedures and controls. The role of the US Compliance RICM AVP includes: *Timely review and analysis of regulatory developments including ... Minimum Required Qualifications: *3 to 5 years experience working for a financial services firm and/or self- regulatory organization in Compliance, Risk, … more
- Fay Servicing (Dallas, TX)
- …industry! We are currently looking for a Document Analyst to join our team! Reporting to the AVP , Document Management, this position analyzes loan documents, ... of all mortgage documentation. This role is responsible for scrutinizing complex financial documents, ensuring adherence to regulatory standards, and enhancing… more
- HCA Healthcare (Dallas, TX)
- …pet insurance and more. Free counseling services and resources for emotional, physical and financial wellbeing 401(k) Plan with a 100% match on 3% to 9% of pay ... by utilizing information and technology to support nursing and clinical performance. The AVP of Nursing Informatics will play a key supporting role of the DCNE… 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 ... from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the … more
- Citigroup (Getzville, NY)
- …The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting . The AVP role is responsible for various ... internal and external reg engagements. **Key Responsibilities** + Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally… 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 (Getzville, NY)
- …cause of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational ... The Regulatory Reporting role is a senior...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- Citigroup (Getzville, NY)
- … regimes: CFTC, CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please… more
- Citigroup (Getzville, NY)
- …cause of variances. **Qualifications:** + 3+ years of extensive experience within the financial services industry and regulatory reporting . + Foundational ... The Regulatory Reporting role is a senior...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary… more
