- Mizuho Corporate Bank (New York, NY)
- …and performs well under pressure. + Incident management SME; corresponding reporting , Bridge execution, and user updates. + Communications expertise for complex ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... the fast-moving Generative AI landscape. Consolidate and automate global litigation reporting . Build strategic outsourcing models for the team including building… more
- American Express (New York, NY)
- …you make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory ... underlying subsidiaries. As American Express transitions to a higher bank category (Cat 3/2), it leads to an uptick...Reporting / Auditing. + Strong understanding of US Regulatory and US GAAP requirements. + Ability to manage… more
- HSBC (New York, NY)
- …implementation of the Regulatory Compliance strategy. + Ensure effective Regulatory Compliance input to the governance and reporting processes impacting ... our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training… more
- HSBC (New York, NY)
- … regulatory landscape and ability to access the impact of proposed changes in regulatory rules to the bank , especially those pertaining to model risk. + ... operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk… more
- Scotiabank (New York, NY)
- …Control (1B) to ensure implementation of initiatives in accordance with regulatory expectations, risk appetite, organizational risk practices and evolving business ... Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies. + Supports in the US...CIO and Global CISO, in leading frequent interaction and reporting to US Federal Regulators. + Support in overseeing… more
- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
- SMBC (New York, NY)
- …liquidity risk, profitability drivers, market landscape, and an understanding of non- bank lender regulatory requirements. **Role Objectives** + Closely ... guidance on originator/service credit profiles, review and understand potential regulatory /political issues within different non- bank financing products, and… more
- Scotiabank (New York, NY)
- …Cloud Engineering leads, aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team. ... function. You will also work in applying and maturing Bank technology and systems by leveraging your technical skills...with internal and external control standards, as well as regulatory and audit requirements. + **Lead 2nd Line Challenge:**… more
- BMO Financial Group (New York, NY)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational ... and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific… more