- Unknown (New York, NY)
- …Credit Specialties banking commercial banking investment banking wealth management credit cards capital markets equity and fixed income research consumer lending ... Vice President, Business Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company with an… more
- Unknown (Boston, MA)
- …proven track record in implementing multi-dimensional projects, a strong understanding of SEC regulatory reporting , US GAAP, LUX GAAP, and the mechanics of ... Client Operations New Business Implementation About the Company Renowned private markets investment specialist Industry Venture Capital & Private Equity… more
- Unknown (Fort Lee, NJ)
- …securitization virtual currency ach / iat wallet (custody) core api driven banking capital markets deposits/cds small business lending banking as a service wire ... will have a proven track record in model enhancement, a deep understanding of capital markets , securitizations, and consumer credit products, and experience in a… more
- Unknown (West New York, NJ)
- …PE, or real estate. The ideal candidate will have over 10 years' experience in capital markets or investment management, be skilled in SQL, BI tools, and Excel, ... markets , and partnering with IT to build ESG reporting infrastructure. This role requires a leader with a...in core processes in alignment with business goals and regulatory requirements. The Associate Vice President will also be… more
- Unknown (West New York, NJ)
- …PE, or real estate. The ideal candidate will have over 10 years' experience in capital markets or investment management, be skilled in SQL, BI tools, and Excel, ... markets , and partnering with IT to build ESG reporting infrastructure. This role requires a leader with a...projects to ensure they align with business goals and regulatory requirements, and in working with compliance and investment… more
- Unknown (Washington, DC)
- …MBA or equivalent preferred. A minimum of 20 years' experience in credit, capital markets , enterprise risk management, compliance, and social impact analysis is ... lending small business financing small business tips business advising working capital business coaching equipment financing sba community advantage land financing… more
- Unknown (New York, NY)
- …and regulatory reporting , particularly in the context of banking and capital markets products, is essential. Experience with US GAAP and JGAAP is a ... for directing and supervising the full audit process, from planning to reporting , and managing audit teams to ensure high-quality reviews are conducted within… more
- Unknown (Jersey City, NJ)
- …Consulting & Professional Services Banking & Mortgages Banking Finance Specialties advisory capital markets & investment banking corporate & institutional client ... the effectiveness of training programs, managing training metrics and reporting , and participating in the training needs analysis process....the US, as well as a working knowledge of regulatory requirements in other countries in the Americas. The… more
- Unknown (New York, NY)
- …ensuring the accuracy of financial records, maintaining the integrity of collateral reporting , and overseeing regulatory compliance. This strategic position also ... of the company's focus on asset-based financing and expansion into underserved market opportunities. The successful candidate will have a background in financial… more
- Unknown (Southfield, MI)
- …and coordinating audits. The role also involves providing accounting guidance for capital market activities, ensuring regulatory compliance, and leading ... The successful candidate will be responsible for overseeing financial reporting , compliance, and governance across a multi-entity structure. This includes… more
- Insight Global (Fort Mill, SC)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements -5+ years of financial/ capital markets products experience in the investment ... and generate status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the business… more
- Insight Global (Charlotte, NC)
- …Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of financial/ capital markets products experience in the investment ... banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). more
- TD Bank (Mount Laurel, NJ)
- … & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. ... point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital...+ Invests the Bank's surplus cash in appropriate money market instruments + Buys options to protect against adverse… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- …programs \#LI-MP2 **Skills:** + Capital Markets + Project Management + Regulatory Reporting **What you can expect from us:** **Together, as owners, let's ... **Business Analyst - Regulatory Reporting ** **Category:** Business Analysis (functional...in this role:** . 10+ years' experience in the capital markets financial industry (Bank/FBO/Broker Dealer). .… more
- Scotiabank (Dallas, TX)
- …Head Office. Sample projects include Category III Readiness including Resolution Planning, Capital Requirements Directive, Regulatory reporting to CFTC and ... Senior Analyst, Global Regulatory & Remediation Projects **Requisition ID:** 243909 **Salary...and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with… more
- SMBC (Jersey City, NJ)
- …seeking a self -motivated and diligent professional for a full-time position in the Regulatory Reporting - Capital Analytics Department. This position is ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America,...regulatory reports is preferred. **Responsibilities** + Calculate quarterly capital ratios and credit and market risk… more
- SMBC (Jersey City, NJ)
- …FR Y-9C, FFIEC 002, FR 2052a, FR Y-15, FR Y-14, and FOCUS reports. + Assess regulatory reporting and capital impacts of new products and complex transactions ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America,...presentation skills. + Strong knowledge of regulatory capital requirements, including Credit Risk and Market … more
- Capital One (Mclean, VA)
- …Economics, Accounting, or Military experience + At least 2 years of experience in Market Risk Management or Capital Markets Preferred Qualifications: + ... Senior Associate, Capital Markets & Risk LMCRO provides...such as CFA as or FRM + Experience with regulatory reporting and compliance related to interest… more
- Capital One (Mclean, VA)
- Senior Associate, Capital Markets & Risk Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can handle pressure to be a ... types of programs and transactions such as Derivatives (Uncleared and Cleared), Capital Market transactions, Collateralization of certain funding facilities and… more
- Capital One (Plano, TX)
- Capital Markets Senior Associate Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One ... within 50 miles driving distance from one of our Capital One hubs in Charlotte, NC or Plano, TX....Derivatives Operations and trade life cycles + Experience with Regulatory Reporting + Contribute to action plans… more
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