- American Express (New York, NY)
- …your place in finance on #TeamAmex. As part of Controllership organization, the US Regulatory Reporting team delivers Bank Holding Company regulatory reports ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...schedule. **Minimum** **Qualifications** + 3 years of experience in Regulatory Reporting + Strong understanding of US… 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 ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with...a must. + Minimum 5 years of experience in financial reporting , regulatory reporting… more
- Mizuho Corporate Bank (New York, NY)
- …Assist with business requirement development specifications, testing, and implementation of regulatory reporting system solutions. + Perform daily TriResolve ... Key Responsibilities: Operations Analyst - This position is within the MSUSA.... Experience and Skills Preferred: + BA/BS + Derivative Regulatory Reporting Experience + Derivative Industry and… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C, FFIEC 031, FR… more
- American Express (New York, NY)
- …findings, and educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Zurich NA (New York, NY)
- …, general ledger and reporting tools OR Basic Qualifications for the Senior Financial Analyst position: + Bachelor's Degree and 6 or more years of experience ... Financial Analyst / Senior Financial...Accounting or Finance areaAND + Experience with accounting and financial reporting , general ledger and reporting… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks… more
- Amazon (New York, NY)
- …compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will own the strategy, ... enabling our team to effectively track, manage and respond to our global regulatory operations at scale. Key job responsibilities * Leverage your knowledge of major… more
- MUFG (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 ...is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** +… more
- AIG (Wilton, CT)
- …a broad range of responsibilities and processes, including financial reporting , risk management, compliance with regulatory standards, and financial ... optimization and automation, and maintaining compliance with regulatory standards. The Financial Statement Analytics Analyst will work closely with the COE… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- American Express (New York, NY)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...new Federal Reserve requirements, including new reports. Currently, the regulatory reporting team is involved in a… more
- Compass Group, North America (New York, NY)
- …of a career where you can flourish. Job Summary Job Summary: Working as the Financial Analyst you will assist with all the accounting and control functions at ... and expense reporting , accounts payable, accounts receivable and monthly financial reporting requirements. Key Responsibilities: + Compiles new and rebid… more
- TD Bank (New York, NY)
- … Change Engagement + Monitoring + Training and Awareness + Issue Management and Reporting The Senior Privacy Analyst handles incident management, complaints and ... health reporting requirements. + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... Technology and changing how we work to meet enhanced regulatory requirements. We are looking for an experienced Controllership... requirements. We are looking for an experienced Controllership analyst to join our Control & Compliance Team within… more
- American Express (New York, NY)
- …across the company's climate data management processes, and assisting the enterprise's regulatory reporting readiness efforts. The role will report to the ... evolving regulatory requirements. + Manage delivery of climate data to support regulatory reporting needs at the enterprise and market level, as necessary… more
- Veolia North America (Teaneck, NJ)
- …intimate understanding of utility business functions and in relation to financial profitability, accounting rules, state/federal regulatory compliance, and ... this role, you will participate in and manage complex financial analysis reports and projects. Using a broad knowledge...historical and forecasts for monthly and year to date reporting . + Run Variance and cost/revenue models and Peoplesoft… more
- City of New York (New York, NY)
- …Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: ... Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles...- Assist in the design, implementation, and collection of reporting materials to ensure City compliance with associated rules… more
- MTA (New York, NY)
- …SUMMARY : Under the direction of the Manager, Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity (EO) Analyst will support the preparation ... Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters...Opportunity Division SUPERVISOR : Manager, Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway New York, NY 10004… more