- Citigroup (New York, NY)
- …internal partner and a critical point of contact for clients across the bank 's platform. Work closely in partnership across Citi to identifying opportunities to ... data on market size, demographics, competitor analysis, industry trends, and regulatory changes. Understanding this data is crucial for identifying market… more
- KeyBank (Amherst, NY)
- …identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any issues identified. ... work across KeyBank's lines of defense to effectively analyze bank data with the goal of driving depth of...team with their execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- Wells Fargo (New York, NY)
- …Fargo. It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: ... are completed and compliant with various treasury risk management regulatory requirements. Ensure data quality and establish controlled processes. Collaborate… more
- Lincoln Financial (Albany, NY)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide ... within actuarial modeling is a plus *Strong understanding of regulatory and accounting frameworks (Stat/GAAP/Tax/RBC) *Substantial life product knowledge and… more
- Principal Financial Group (New York, NY)
- …public and private asset classes. Experience navigating global jurisdictions and regulatory environments is highly valued. + Experience working with regulatory ... the office with pay for vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is no set number of days provided.… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise Risk Management exercises and reporting. **Who… more
- SMBC (New York, NY)
- …best practices are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote the use of ... subject matter expertise in risk data. Provide data expertise to technology, regulatory and other change projects (new development and enhancement). + Work with… more
- Marex (New York, NY)
- …correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable ... operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +...managerial positions in FX-Payments business with a fintech or bank . + Must be fluent (Read, Write, Speak) in… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …with financial institutions. * Oversee treasury functions, including bank reconciliations and safeguarding organizational assets through effective internal ... liaison for external audits, ensuring compliance with organizational and regulatory standards. * Support budgeting, forecasting, and variance analysis processes… more
- SMBC (New York, NY)
- …transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and relationship strategy. **Role Objectives** + ... based on the solid knowledges around financial analysis and US regulatory requirements. + Prepare written executive summaries/comments of credit applications… more