- Citigroup, Inc. (New York, NY)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. Work with lines of business, transaction management, ... Transaction Management will be responsible for supporting multiple...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years of… more
- Santander Holdings USA Inc (Boston, MA)
- Senior Digital Payments Risk Management Associate Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... possibilities We Want to Talk to You! The Difference You Make: The Senior Digital Payments Risk Management Associate will be responsible for identifying, assessing,… more
- Santander Holdings USA Inc (New York, NY)
- …- Knowledge of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. Proficient skills in MS Office, MS Excel, ... is responsible for the process administration, accounting entries, reconciliations, reporting , analysis, and documentation of assigned job areas within the… more
- Goldman Sachs, Inc. (Dallas, TX)
- Job Description TRANSACTION BANKING We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the ... related diligence and governance tasks (leveraging KY3P) and report findings to TxB senior management on a monthly and quarterly basis Work with vendor relationship… more
- Citigroup, Inc. (Tampa, FL)
- …and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed regulation ... The Regulatory Reporting Manager-Securites Services accomplishes results...various presentations for management consumption Ability to communicate with senior management and present analytics findings & testing results… more
- Citigroup, Inc. (Tampa, FL)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... Create processes, standards, procedures, controls, training, and implementation of transaction management. Design and implement technology including testing and… more
- Citigroup, Inc. (Tampa, FL)
- …overseeing and enhancing the accuracy, timeliness, and consistency of Suspicious Activity Reporting (SAR) and Suspicious Transaction Reporting (STR) across ... 8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused… more
- Deutsche Bank (New York, NY)
- …the government. Reporting to the Regional or Global Head of Transaction Monitoring Strats, you will be responsible for defining, implementing, and maintaining ... Job Description: J ob Title: Senior Payment Behavioral Models Strats Corporate Title: Director...and lead a regional model strategy and deployment of Transaction Monitoring. Your team delivers street leading models leveraging… more
- Global Atlantic Financial Group Opportunities (Des Moines, IA)
- …KKR's parent company is KKR & Co. Inc. (NYSE: KKR). POSITION OVERVIEW The Senior Analyst, Statutory Accounting and Reporting , will join the Statutory Accounting ... Key responsibilities will include: Learn on the job about statutory reporting , reinsurance transactions, accounting for investments, capital requirements, and … more
- Metropolitan Transportation Authority (New York, NY)
- …management, and operational efficiency. Assist with audits, inspections, and other regulatory assessments as required. Strategic Planning and Reporting : Work ... Description Position at MTA Headquarters POSTING NO. 11765 JOB TITLE: Senior Deputy Director, Tenant Management DEPT/DIV: Real Estate, Tenant Management WORK… more
- First Technology Federal Credit Union (Hillsboro, OR)
- …to ensure regulatory compliance and operational resilience across the Secondary transaction 's lifecycle. Here's what you can expect from the job and what you ... Description The Senior Operational Risk Analyst position is responsible for...risk governance meetings; contribute to relevant governance documentation and reporting Lead the development of a risk-based, change management… more
- Fidelity Investments (Merrimack, NH)
- …closely related field and five (5) years of experience as a Senior Manager, Product Management (or closely related occupation) driving digital transformation within ... closely related field and three (3) years of experience as a Senior Manager, Product Management (or closely related occupation) driving digital transformation within… more
- FNB Corporation (Twinsburg, OH)
- …Make a difference - for us and for your future. Position Title: Senior Relationship Banker Business Unit: Retail Reports to: Varies Based on Assignment Position ... leads according to consumer bank standards, successful execution of all customer transaction requests, and effective conversion of transactions to qualified sales or… more
- ClubCorp (Irving, TX)
- …tax functions. As such, this role is responsible for assisting with transaction tax compliance, property tax, indirect tax audits, internal reverse audits, resale ... certificates, and tax accounting work streams. Day-to-Day: Compliance and Reporting : Prepare and file timely, all multi-state and local sales and use tax returns… more
- Genworth Financial, Inc. (Raleigh, NC)
- …on new opportunities. Provide support in developing management and Board level reporting along with required regulatory filings, including the Company's ... homes and keep them there. We're looking for a Senior Risk Modeling Manager in Raleigh, NC to join...insurance opportunities within Enact Re, our Bermuda-domiciled business unit. Reporting directly to the Chief Risk Officer of Enact… more
- TD Bank Group (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... Bank entities and systems to assure TDS positions are reported on time. Reporting : With the Global Head and key stakeholders: assist with leading oversight… more
- ABeam Consulting (New York, NY)
- …Risk Management system implementation (Credit risk, Liquidity risk, etc.) AML/CFT/KYC/TMS Regulatory reporting Bachelor's Degree in Business, Finance, or ... business consulting services working with client business/IT user groups under ABeam's Manager/ Senior Manager. The focus of this position is to work closely with… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …that could impair our ability to do business: eg legal, tax, regulatory , capacity issues, extraordinary transaction costs Analyze financial performance, ... a time-pressured and high-profile position which is instrumental in assisting/advising senior management and in coordinating the deployment of the bank's corporate… more
- DTCC (Jersey City, NJ)
- …innovates purposefully, simplifying the complexities of clearing, settlement, asset servicing, transaction processing, trade reporting and data services across ... post trade systems include setting priorities, coordinating projects and resources, and reporting on group activities. DTCC's Asset Services is a growing business… more
- Citigroup, Inc. (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... and highly variable issues associated with pre-settlement processes and transaction capture activities with significant potential impact across multiple areas,… more