- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance , controls, analysis, reporting and tools. As a member of… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive process… more
- Mizuho Corporate Bank (New York, NY)
- …with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities under… more
- Citigroup (Getzville, NY)
- … Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting , Financial Reporting , Management Reporting , Policy and ... to drive remediation efforts and the adoption of strong accounting practices as part of firm-wide policies and programs....with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet… more
- Mastercard (Harrison, NY)
- …accurate, complete, and timely compliance with various aspects of financial tax accounting and reporting standards as they relate to income taxes, including ... governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior...but not limited to: interim and annual reporting ; current tax provision; uncertain tax positions; deferred taxes;… more
- Citigroup (Getzville, NY)
- …Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related ... and Canada. The team is responsible for the NAM Swap/Security-based Swap Trade Reporting , along with the ongoing governance, oversight of reporting obligations… more
- Robert Half Technology (New York, NY)
- Description We are in search of a Data Reporting Analyst in the legal industry, located in New York. The role involves handling and analyzing data, identifying ... models, aiding in the identification and tracking of legal trends. * Uphold compliance with data privacy and legal regulations, ensuring all data handling aligns… more
- Citigroup (Getzville, NY)
- … Accounting Processes and Financial Controls, Assessment, Constructive Debate, Financial Accounting , Financial Reporting , Management Reporting , Policy and ... and new activity analysis, valuation control and product P&L and balance sheet reporting . **Responsibilities:** + Manage, lead and direct a team of professionals +… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter… more