- 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
- Mizuho Corporate Bank (New York, NY)
- … regulatory reporting process es + Maintain up-to-date knowledge of financial and regulatory reporting requirements , offer recommendations to enhance ... experience at large and complex financial institution s in performing financial and /or regulatory reporting , regulatory reporting quality… more
- Citigroup (New York, NY)
- …plan review and challenge. Reporting to the Head of RRP Governance and Reporting , the Reporting AVP is responsible for developing Steering Committee ... materials, analyzes data including Capital and Liquidity metrics. The Reporting AVP will work closely with Finance,...experience in a relevant field + Strong understanding of financial products and regulatory requirements in the… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected to perform ongoing testing of the AML… 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
- Aflac (New York, NY)
- AVP , Portfolio Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7930 About Our Company ... Aflac Incorporated (Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the overall investment… more
- Aflac (New York, NY)
- …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... AVP , Asset Liability Management (ALM) Quantitative Analyst The...transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support… more
- MetLife (New York, NY)
- …its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset management ... and AI. The Role MetLife is seeking an experienced AVP of Data and Analytics for the Pet product...to create the largest Pet insurer in the country. Reporting directly to Glenn Hofmann, the US Data Officer,… more
- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm… more
- Northwell Health (Manhasset, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... across multiple Ambulatory Surgery Centers (ASCs), ensuring adherence to regulatory standards, quality benchmarks, and financial objectives.... regulatory reporting and third-party agencies. * Directs the implementation of… more
- Mizuho Corporate Bank (New York, NY)
- …2. Driving and executing new initiatives to optimize current workflow and automate reporting . 3. Meeting regulatory requirements, and 4. Working to improve risk ... of exposures, monitoring of limits and exposures, and risk reporting . As the business has a significant growth strategy...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (New York, NY)
- The Business Associate is an intermediate-level position reporting to the Banking Expense Management Lead, who reports to the Banking Resource Management Lead, as ... administrative tasks, managing data and documentation, supporting audits, and delivering reporting and analysis to inform business decisions. May also contribute to… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Mizuho Corporate Bank (New York, NY)
- …and off shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance, ... high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. +...Assist in the creation and back up support of reporting for both Onboarding Control and Onboarding teams. +… 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 ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… 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 ...Participate in updates to client Sourcing Teams and provide reporting for all supplier updates + Work closely with… more
- Citigroup (New York, NY)
- …governed environment and includes the following: + Advises on procedures to enhance reporting and decision making in a given subject area and integrating with other ... and broader Finance to effectuate increased transparency and more efficient financial resource allocation + Performs other duties and functions as assigned.… more
- Citigroup (New York, NY)
- …reduction program. + Inventory management of Citigroup's non-technology assets including reporting to local financial control teams and external auditors. ... and reports as required. + Identify and investigates legal and regulatory issues. Is responsible for maintaining code compliance, environmental guidelines, critical… more
- Citigroup (New York, NY)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more