- US Bank (Chicago, IL)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... obstacles and then implements mitigating solutions. Reviews the accounting and financial statement information provided for audit and tax reviews, documentation and… more
- SMBC (Los Angeles, CA)
- …required. Graduate, law or business degree recommended. + At least 3 years of financial services experience at a regulator , bank or law firm. Prior experience ... and exam management for US regulators. The Regulatory Officer, Associate works with the Regulatory Relations team to implement...with financial services regulator or FBO and/or a background in finance, accounting… more
- SMBC (New York, NY)
- …degree or equivalent required. Graduate degree recommended. + At least 3 years of financial services experience at a regulator , bank or law firm. Prior ... management for US regulators. Role Description The Regulatory Officer, Associate Planning works with the Regulatory Relations team to...experience with financial services regulator or FBO strongly preferred. + Strong project management… more
- TD Bank (New York, NY)
- …but not required + Knowledge of global financial institutions' operational, financial , sales and trading, and regulatory reporting activities and their ... broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator . + Knowledge of global security and derivative products, markets and… more
- JPMorgan Chase (Jersey City, NJ)
- …all controls related matters + Oversee the control environment for external financial reporting , ensuring compliance with regulatory requirements and timely ... in controls, audit, SOX, quality assurance, operational risk management, or bank financial reporting + Proficiency in Microsoft Office Suite (Word, Excel,… more
- Scotiabank (New York, NY)
- …procedures and external/ regulator standards to ensure the quality of the financial and credit analysis meets acceptable standards, and (ii) project work to ... Associate , Corporate Banking - TMT Structuring & Execution...project work, there may be a significant amount of reporting and project work with tight deadlines. **What You'll… more
- Scotiabank (New York, NY)
- …procedures and external/ regulator standards to ensure the quality of the financial and credit analysis meets acceptable standards, and (ii) project work to ... Associate , CIR Structuring & Execution, US Corporate Banking...project work, there may be a significant amount of reporting and project work with tight deadlines. **What You'll… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …forecasts, and estimated final costs (EFCs). Oversee invoicing, payment applications, and financial reporting . Ensure timely processing of RFIs, directives, cost ... project including planning, scope development, contracting, construction and closeout. The Associate Project Manager supports financial management of the RCES… more
- Sallie Mae (Newark, DE)
- …processes across business lines to identify and minimize gaps + **Compliance** a€"Understanding financial regulator concerns at a deep level and informing senior ... best. Our benefits take care of the whole youa€"from physical and mental to financial and professional. Youa€ (TM) ll get opportunities to further your education and… more
- Coinbase (Madison, WI)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Board, governance committee, and regulatory stakeholders; * US regulatory reporting project management; * New product approval review and… more
- CAE USA INC (FL)
- …+ Schedule a program to achieve all the milestones required by the regulator related to objective testing of the device. (QTG's) + Monitor the preparation ... to technical staff related objective test run as required by the regulator to meet successful certification. + Communicate information regarding regulatory authority… more
- ADP (Florham Park, NJ)
- …platform by associates. + Obtain approval from the Chief Compliance Officer for associate financial accounts and notify financial institutions of account ... compliance department. This position ensures accurate and timely processing of associate regulatory filings, management of registration data, and coordination with… more
- Commonwealth of Pennsylvania (PA)
- …today to play a vital role in helping us become the premier gaming regulator in the United States by maintaining and enhancing public trust with honesty, integrity, ... of Revenue regarding technical operations of gaming equipment and revenue reporting . Additional responsibilities include: + Conducting floor inspections to verify… more
- City of New York (New York, NY)
- …and outreach efforts conveying the importance of choosing licensed providers and reporting to the NYC Health Department programs that may be unsafe, unhealthy ... and elsewhere throughout the State for an annual NYS Regulator 's meeting. Expenses paid by the agency. PREFERRED SKILLS:...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the ... and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have… more
- City of New York (New York, NY)
- …the NYC Health Code and/or NYS Regulations; - Conduct data collection and reporting activities for routine operations and for special studies and surveys; - Attend ... and elsewhere throughout the State for an annual NYS Regulator 's meeting. Expenses paid by the agency. PREFERRED SKILLS:...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more