- 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
- 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
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services is recruiting for an AVP /VP Internal Auditor role for a global boutique Bank firm located in midtown Manhattan. Our ... various business areas such as Accounting, Third Party Risk, Regulatory Compliance, Treasury, and Risk Management. Must have at...Program and Audit Universe + Perform planning, testing and reporting of more complex auditable entities of the branch… more
- Aflac (New York, NY)
- …meet business needs + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas such ... AVP , Quantitative Investment Risk - Asset Liability Management...transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support… more
- Tradeweb (New York, NY)
- …trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset ... Best Companies_ (2024) and by US News & World Report as one of the _Best Financial Services Companies to Work For_ . Tradeweb Markets LLC ("Tradeweb") is proud to be… more
- Synchrony (New York, NY)
- …and risk modeling methodology and model life cycle risk management practices and regulatory expectations in the banking and financial industry. + Familiarity ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...critical to supporting the overall governance process for Synchrony Financial . **_Our Way of Working_** **_We're proud to offer… more
- Citigroup (New York, NY)
- …(CCRs). * Inform bankers of any deterioration in operating performance based on financial reporting . * Support Senior Underwriters during internal reviews (FCR, ... Senior Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial … more
- Citigroup (New York, NY)
- …in the US and UK. + Responsible for strict adherence to the Citi compliance/ regulatory framework. + Provide on-going reporting and assessment of the credit ... service delivery to our clients. **Requirements:** + Strong and proven analytical, financial structuring and execution skills + Strong marketing skills + 3+ years'… more
- Citigroup (New York, NY)
- …of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times + Appropriately ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Mizuho Corporate Bank (New York, NY)
- … interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The ... + Bachelor's degree or equivalent required. + 5+ years of experience in financial institution. + Banking/ Regulatory Experience: + General knowledge of … more
- TD Bank (New York, NY)
- …programs, governance, and risk frameworks.** + **Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, ... serve as a critical advisor to the Head of Compliance Program Management ( AVP ) and be responsible for shaping the strategic roadmap, developing business routines,… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... + Support the AVP , Head of TDS US FCRM in assessing financial crimes-related risks within the Global Markets business, considering the people, process, data,… more
- Citigroup (New York, NY)
- The Assistant Vice President ( AVP ) is a member of Citi's Sustainability & ESG team and plays a vital role in its sustainable finance tracking and reporting ... in partnership with Citi's businesses, risk functions and operational teams. The AVP will contribute to the execution of Citi's $1 Trillion Sustainable Finance… more
- MUFG (New York, NY)
- …HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the Treasurer, the AVP will have involvement ... funds transfer pricing, capital management and resolution planning. The AVP will be a strong team contributor and partner...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (New York, NY)
- …from the Disclosure and Ratings Lead + Support Citi's sustainability and climate regulatory reporting efforts + Work with controllership teams to ensure ... The Disclosure and Ratings Assistant Vice President ( AVP ) is part of Citi's Sustainability & ESG... + Support the Disclosure and Ratings team on regulatory sustainability reporting requirements and strategy at… more
- Comunilife (New York, NY)
- …+ Assist in the month-end and year-end close process, and the monthly/quarterly financial reporting , ensuring accurate and timely preparation and distribution of ... manage multiple tasks and projects. Strong knowledge of GAAP and financial reporting . Outstanding organizational, communications, analytical, and accounting… more
- Robert Half Finance & Accounting (New York, NY)
- …Paper trade confirmations are executed in a timely manner + Oversee the regulatory reporting of derivatives across different jurisdictions + Monitoring of daily ... Description Robert Half Financial Services is recruiting for an AVP...Bank or Asset Management firm. OTC and Listed Derivative Regulatory knowledge such as Dodd-Frank, EMIR or ISDA is… more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- The New Jewish Home (Bronx, NY)
- …Reports To: AVP , Home & Community Based Services and/or Chief Financial Officer Duties and Responsibilities: Develops and administrates a clinical program for ... Ensures compliance by staff with all applicable Federal, State and local regulatory and accreditation standards. o Ensures that required professional and ancillary… more
- Athene (New York, NY)
- …on industry and regulatory developments. This position will report to the AVP of Derivative Operations. Accountabilities: + Lead and develop a team of investment ... We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the challenge of… more