- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... evolving regulatory requirements and assesses potential impacts to the Bank + Leads a high-performing team; provides ongoing feedback and performance reviews,… more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank , New York **Specific business/product groups:** TD Bank Group **Reports… more
- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve… more
- JPMorgan Chase (New York, NY)
- …aggregation and performance reporting , tailored to large clients in the Private Bank . + Develop a vision and plan for potentially extending the Addepar offering ... **About US Private Bank (USPB):** With more than 160 years of...Addepar solution, focusing on external asset aggregation and performance reporting , to enhance client value and satisfaction. The VP… more
- M&T Bank (Binghamton, NY)
- …collect requirements. Collaborates with Finance and Credit Administration to ensure accurate bank reporting of maturities and delinquencies. + Maintains M&T ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- M&T Bank (Buffalo, NY)
- …will work within our Corporate Services division supporting corporate procurement in reporting and data visualization (Power BI). This position will be responsible ... work over multiple disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large amounts of data and… more
- City National Bank (New York, NY)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all… more
- TD Bank (New York, NY)
- …Banking Space supporting a wholesale client base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & ... Management\. Such advice will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice.… more
- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal candidate will ... design of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to… more