- Bank of America (New York, NY)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At ... are guided by a common purpose to help make financial lives better through the power of every connection....overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations.… more
- Mizuho Corporate Bank (New York, NY)
- …Finance concentration preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- TD Bank (New York, NY)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. Reporting to the Head of … more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... gathering the requirements, will be responsible for the FR2004 reporting , will support the Fed's FOMC Operations, and will...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Citigroup (New York, NY)
- …reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth ... FR Y-9C, Call Report, FR Y-15. Minimum 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg FR Y-9C,… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... decision making in the remediation of critical gaps in regulatory reporting and bolster the team's ability...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary… more
- TD Bank (New York, NY)
- …area and business + Contact for business management, dealing with non -routine information + Manages/assists with regulatory reviews including inquiries, ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- HSBC (New York, NY)
- …LoD. The Regulatory Compliance function is a Risk Steward for a number of non - financial risks in accordance with HSBC Group's risk framework. The US Head of ... HNAH + Be responsible for second line governance of Regulatory Compliance providing analysis, reporting and governance...continuing to innovate to keep abreast of changes in financial services markets globally. Such activity is in an… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Scotiabank (New York, NY)
- …QQ), and support with implementation of any required changes based on regulatory reporting standards and guidelines. + Actively participate in developing ... Reporting & Analytics team for Scotiabank to ensure regulatory compliance, prepare and enhance liquidity reporting ...degree in business, accounting, finance, mathematics or economics. A non -business degree combined with CFA or FRM would be… more
- Scotiabank (New York, NY)
- Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the Salary Range shown ... in an inclusive and high-performing culture. **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** **Global Transaction Banking** Global… 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
- Citigroup (New York, NY)
- …focused on supporting Citi's Finance function - including on matters related to regulatory reporting , recovery and resolution planning, capital, and liquidity - ... The ideal candidate will have experience providing legal advice on bank regulatory issues. + Familiarity with complex global financial institutions, their… more
- TD Bank (New York, NY)
- …recommendations based on overall strategy and industry best practices. **The Non -Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second ... line of defense risk management and oversight of Non -Models/EUCs,** which are analytical/computational tools that are used to support business processes and are not… more
- ITT (Stamford, CT)
- …of quarterly earnings materials and regulatory filings, including GAAP and non -GAAP financial statements and government reports. + Reviewing ITT's SEC or ... date). + 2-4 years of relevant experience in accounting, audit, or financial reporting (public accounting or corporate environment) + Foundational knowledge… more
- Citigroup (New York, NY)
- …and change management professionals + Participates in measuring, monitoring, managing and reporting interest rate risk, and other Non -Traded Market Risks across ... The Non -Traded Market Risk (NTMR) Operations Grp Manager leads...team are responsible for the production of management and regulatory risk reports across a broad range of market… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring ... and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with … more
- TD Bank (New York, NY)
- …+ Contact for business management, external/internal auditors, dealing with non -routine information + Manages/assists with regulatory reviews including ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- New York Genome Center (New York, NY)
- …effective financial controls and compliance with all technical and regulatory accounting standards related to non -profit and research organizations, as ... accounts payable, payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting… more