- CDS Life Transitions (Webster, NY)
- …records, preparing financial statements, managing budgets, and ensuring compliance with regulatory reporting , compliance with regulatory requirements, and ... ledger issues. + Manage positive pay uploads to the bank and review exceptions. + Maintain accurate cash balances...and internal controls. + Ability to comprehend and execute Regulatory and Operating Agreement requirements as related Finance. +… more
- MUFG (New York, NY)
- …desks. * Drive governance and ensure adherence to internal controls, audit, and regulatory standards. * Prepare and deliver performance reporting , KPIs, and ... **Preferred Skills:** * Experience working in a global investment bank or trading environment. * Familiarity with regulatory... bank or trading environment. * Familiarity with regulatory frameworks (eg, Basel III, FRTB, Volcker Rule). *… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... including testing control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk… more
- MUFG (New York, NY)
- …and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance. Risk Technology is undergoing a significant transformation, ... driven by evolving regulatory demands and the need for enhanced data capabilities....VaR, sensitivities, and stress data) and Power BI for reporting and analysis via both the Power BI Service… more
- American Express (New York, NY)
- …and managed in compliance with enterprise Operational Risk Management programs and reporting . You will be joining a high priority and high visibility program ... risk management and decision making in the BU + Create executive level reporting focused on identification of risks, risk mitigation strategy and risk drivers. +… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi is a world-leading global bank . We have approximately 200 million customer accounts and a presence in more than 160 countries and ... COO functions such as -payments control services, global reconciliations, reg. reporting , liquidity management, and strategic general ledger. We are seeking a… more
- Robert Half Accountemps (Farmingdale, NY)
- …and management reports for review, ensuring compliance with company policies and regulatory requirements. + Reconciliation: Perform regular bank and credit card ... (AP), accounts receivable (AR), payroll, and other routine entries. + Financial Reporting : Prepare and deliver monthly, quarterly, and annual financial statements… more
- Citigroup (Getzville, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- JPMorgan Chase (New York, NY)
- …interdependencies between Business and Technology teams (examples include delivering on regulatory mandated reporting changes or moving fit for purpose ... measures of success and track progress + Develop scorecards for status reporting , run working group meetings, contribute to senior governance forums + Collaborate… more
- JPMorgan Chase (Brooklyn, NY)
- …insights to senior management in a fast-paced environment. The Commercial & Investment Bank (CIB) Treasury is a critical function within CIB Finance and Business ... and strategic goals. **Job Responsibilities:** + Manage the end-to-end reporting of CIB FR Y-15 (GSIB) and Leverage (SLR)...Legal teams on implementation of new capital rules and regulatory requirements. + Leverage a deep understanding of the… more