- Innova solutions (New York, NY)
- A client of Innova Solutions is immediately hiring for a Financial Regulatory Reporting Specialist Position type: Contract Duration: 12+ Months Location: ... New York 10020 (Hybrid) As a Financial Regulatory Reporting Specialist , you will : Prepare daily/weekly/monthly/quarterly/annual and ad-hoc regulatory… more
- Merck & Co. (Rahway, NJ)
- …including emerging climate regulations.Supports internal and voluntary external reporting and disclosures regarding the company's environmental sustainability ... milestones and assigned action items by established deadlines. Adheres to all financial commitments and processes.Required Experience and Skills:-At least 3 years of… more
- BTGPactual International (New York, NY)
- Regulatory Capital & Reporting Specialist...field (advanced degree/CPA/CFA is a plus). 5-7+ years in regulatory reporting or financial ... are seeking a seasoned Regulatory Capital & Reporting Specialist with a keen eye for...reporting within the banking (ideally) or financial services industry. Familiarity with key reports such as… more
- JPMorgan Chase & Co. (New York, NY)
- …executing on materials, and ensuring the delivery of high-quality materials and reporting . You will be responsible for the completion of client materials from ... delivery of all materials and reports. Prepare and deliver marketing materials, reporting suite, RFPs, RFIs, and client questionnaires. Collaborate with the Real… more
- SMBC (Jersey City, NJ)
- …and related internal control framework + Knowledge of securities broker dealer business, financial products and regulatory reporting (SEA 15c3-1) + Strong ... America and Larin America. The Accounting team oversees fincancial reporting , regulatory reporting and managment...experience in Financial Services, 2 + years Financial Reporting (broker dealer experience is a… 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
- 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...President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations ... financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk.... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Economic-Sanctions- Specialist \_25029590) **Job Description:** At Bank of America,… more
- Bloomberg (New York, NY)
- …execution and workflow automation to post-trade processing, settlement matching, and regulatory reporting . You'll collaborate closely with internal teams, ... E-Trading STP Implementation Specialist - FX, Enterprise Services, Financial ...reporting , or FX analytics platforms * Knowledge of regulatory frameworks including MiFID II, EMIR, UMR, and Dodd-Frank… more
- TD Bank (New York, NY)
- …**Enterprise Risk Management is looking for a talented and enthusiastic financial services professional to join the Risk Identification, Catalog, and Measurement ... Bank's Top and Emerging risk process that drives key reporting through the Board. Furthermore, you will support the...functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive and diverse range of risk… more
- MetLife (New York, NY)
- …disclosures have appropriate levels of governance and controls in preparation for financial regulatory reporting environment. * Lead benchmarking, ... with company program and disclosure expectations. Working closely with Finance (ESG Financial Reporting ), Legal Affairs, Internal Audit and functions globally.… more
- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- BMO Financial Group (New York, NY)
- …risk management framework requirements to oversee the identification, assessment, monitoring and reporting of all forms of risk ( financial , non- financial ... BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment...**Job Summary:** The VP - Capital Markets (CM) Governance Specialist role is responsible for ensuring that the "organization"… more
- CUNY (Brooklyn, NY)
- …Brooklyn College is currently accepting applications for the position of Financial Specialist in the Office of the Comptroller. Reporting to the Director of ... Finance Specialist - Office of the Comptroller **POSITION DETAILS**...to: + Maintain rental, performance and commission activity and reporting to management. + Analyze NTL college account data… more
- Nestle (New York, NY)
- … reporting on international operations. **Key Responsibilities:** + Assess financial implications of tariff changes on business operations* Coordinate with Nestle ... us! **Position Summary:** Join our team as an Import Specialist , where you will play a crucial role in...HQ* Track and report ISF filing performance to ensure regulatory compliance* Oversee daily audit reporting of… 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 ...more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- PNC (New York, NY)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Bank of America (New York, NY)
- Treasury Sales Associate - Onboarding Specialist New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales-Associate Onboarding- Specialist \_25024737-2) **Job Description:** At Bank of America, we are… more
