- Tutor Perini (Newark, NJ)
- …materials, and processes to verify compliance with project specifications and regulatory requirements. + Document and report non -conformities; support the ... our clients make "public works" work. Our corporate integrity, financial strength and outstanding record of performance makes us...Engineer** As a Quality Assurance / Quality Control Engineer reporting to the Quality Control Manager, you will play… more
- HSBC (New York, NY)
- …the US and Americas Finance function. Finance NFRs include, but are not limited to, Financial Reporting Risk, Regulatory Reporting Risk, Model Risk, Data ... high standards of controls, in particular, with respect to Regulatory and Financial Reporting . Key...Reporting Governance Forum (RRGF) - member + Regional Non - Financial Risk Management meetings - member +… more
- SMBC (Jersey City, NJ)
- …of the bank and reporting results/findings to management and Head of Non - Financial Risk, as necessary. **Role Responsibilities:** - Provide 2nd Line risk ... and has the role of monitoring and assessing business practices in relation to the non - financial risk framework of SMBC. RMDAD implements a non - financial … more
- SMBC (New York, NY)
- …support across the Advisory Function with respect to broker-dealer-applicable regulatory engagements, support function coordination, governance and reporting . ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- SMBC (Jersey City, NJ)
- …operating environment, and supports interaction between the Compliance, 1LoD and 2LoD Non - Financial Risk and Enterprise Risk functions. The control management ... assessment, issue management and incident management + Deep understanding of the regulatory environment affecting the financial services industry, with a strong… more
- SMBC (New York, NY)
- …the following: . Continuously monitor and manage existing transactions, such as analyze financial statements (including 13-week cash flow reporting ) and develop ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the restructuring efforts. Incumbent is also responsible for reserves reporting and account related admin matters. **Role Objectives: Delivery**… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Corporate Product Team. This is a key leadership role reporting to the Head of Special Credits, responsible for… more
- Capco, a Wipro Company (New York, NY)
- …and leadership across all levels. **About the Job:** In a typical financial services market, customer experience is key. But in today's increasingly competitive ... are at an all-time high, but many Chief Marketing Officers in financial services firms cite operational inefficiency, technology limitations, data access, and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Bank of America (New York, NY)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial - Regulatory - Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:**… 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
- Bank of America (New York, NY)
- …and data providers to improve data quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams to ... and is responsible for position monitoring and preparation of non - financial regulatory disclosures under the...financial regulatory disclosures under the relevant regulatory reporting laws across multiple regimes (substantial… more
- Motion Recruitment Partners (New York, NY)
- …repetitive tasks. + Provide comprehensive Project Management Office (PMO) support across Non - Financial Regulatory Reporting (NFRR) implementations, ... analysis skills within NFRR Security swap cap reporting space. + Experience in Non - Financial Regulatory Reporting (NFRR) or other regulatory … more
- Bank of America (Jersey City, NJ)
- …partnerships with key stakeholders, including upstream process owners, data providers, and Non - Financial Regulatory Reporting Interpretation and ... Regulatory Reporting Operations Professional Chandler, Arizona;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Raymond James Financial, Inc. (New York, NY)
- … Analyst_ ) plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non - Financial Regulatory reporting requirements + Financial market… more
- Bank of America (New York, NY)
- …The Enterprise Position Monitoring and Disclosures team is part of the Global Markets Non - Financial Regulatory Reporting department. The is a global ... Oversee issue resolution arising from disclosures and discussing such issues with other Non - Financial Regulatory Reporting (NFRR) and Global Compliance &… more
- Mizuho Corporate Bank (New York, NY)
- VP - Non - Financial Risk ( Reporting ) Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk ... is critical to Mizuho's success in the Americas as well as meeting regulatory expectations and requirements. The Non - Financial Risk Management (NFRM)… 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
- BMO Financial Group (New York, NY)
- …customer reserve calculation for BMO Chicago Branch, and as needed assist in CMC regulatory reporting and other financial /statutory reporting matters. ... Member of the broker/dealer regulatory reporting team who will be...policies. + Partner with client onboarding to communicate any customer/ non customer designation issues. + May network with industry… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category ... Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Non -competitive Class Travel Percentage 10% Workweek Mon-Fri Hours Per Week… more
