- TD Bank (New York, NY)
- …SSOI, SLS, OBS, Form Custody, SIPIC, FR2004; + Actively engage in data initiative with respective counterparts + Identity opportunities to enhance the production ... Finance; + Optimize the regulatory reporting results into useful analytics for internal management purposes of capital usage and...providing key metrics internally for management of business , risk and control purposes. The team is responsible for… more
- Citigroup (New York, NY)
- …and solutions in North or Latin American Markets; Process mapping using Microsoft Visio; Data and analytics using Excel; and Evaluation of Project plans using ... the product lifecycle, by creating Product Programs in the New Activity Risk assessment tool to ensure compliance with applicable rules and regulations. Manage… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... GENERAL PURPOSE With general oversight from the Director, the SHIP Manager conducts and oversees a variety of financial activities, including accounting,… more
- Dow Jones (New York, NY)
- …role in year-end processes and will have direct interaction with senior-level executives. Strong data analytics and data integrity skills are necessary for ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical...& Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp… more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Bank of America (New York, NY)
- …+ Reporting + Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + ... interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets regulatory… more
- Citigroup (New York, NY)
- …design and key players such as, but not limited to, Adobe Experience Manager , Seismic, Workfront, Salesforce, Oracle CRM, Data Architecture platform (AWS, ... that are personalized and relevant. The MarTech stack will enable data driven decisions with automation, streamline process that drive operating efficiency… more
- Axis (New York, NY)
- …and practice * Strong written and verbal communication skills * Strong math skills * Data analytics skills - ability to analyze complex data , reinsurance ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Reinsurance Claims Job Family: Claims Location: New York Hiring Manager : Marina Kaufman Proposed Schedule: Full time (40 hours… more
- Amalgamated Bank (New York, NY)
- …implement it. Key part of this responsibility involves ensuring that data is leveraged appropriately for operational efficiency, customer insights, innovation and ... + Representing the CTO in meetings and presentations. + Risk Management and Compliance: + Ensuring compliance with relevant...security protocols and procedures. + Mitigating technology-related risks. + Data Strategy & Leadership + Foster a data… more
- Marex (New York, NY)
- …major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights and analytics . The Legal Department supports functional areas ... of areas of responsibility on a regular basis to manager . + Liaise with sales and onboarding teams to...and other applicable exchanges + Adhere to the operational risk framework for your role ensuring that all regulatory… more