- MUFG (New York, NY)
- …Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through collaborative stakeholder partnerships. + Work closely with engineering ... and Master Data Dimensions + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Experience preparing...Bachelor's degree in science or business or management or finance related fields. MBA or advanced degree is a… more
- MUFG (New York, NY)
- …manage milestone plans in a dynamic environment, adjusting to evolving project requirements . + Ensure project initiatives are delivered on time and within budget, ... **Qualifications** + Bachelor's Degree in Computer Science, information Technology, Computer Engineering, Finance or related. + Master's Degree or MBA is a plus +… more
- Mizuho Corporate Bank (New York, NY)
- …and manage end-to-end project efforts through deep understanding of requirements , technologies, cross-functional impact, and business strategy + Ensure target ... Management and mentorship of the Mizuho employees who are under direct supervision Requirements : + Significant experience and track record of delivery of major cross… more
- American Express (New York, NY)
- …+ Ensure compliance with Federal Reserve and other regulatory reporting requirements , the Company's internal review procedures and all other applicable policies ... + Accurate interpretation and documentation of reporting instructions to ensure reporting requirements and appropriate data elements are captured and adhered to. +… more
- American Express (New York, NY)
- …in this role? + Execute the internal audit process, including all requirements for audit planning, execution, report writing and discussions with stakeholders on ... findings and regulatory gaps. This involves reviewing applicable regulatory requirements , assessing/confirming compliance gaps, and evaluating management's remediation activities… more
- GE Aerospace (Schenectady, NY)
- …**Roles and Responsibilities** + Responsible for providing guidance to the Finance teams and the organization on statutory accounting, filings and regulatory ... requirements . Assist financial reporting teams as required to ensure...completed timely, efficiently and in compliance with state regulatory requirements . + Developing expertise within function. Growing reputation within… more
- MUFG (New York, NY)
- …Compliance** + Ensure compliance with external regulatory/internal policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization ... + In depth knowledge of loan documentation and structural risks in corporate finance . + Understanding regulatory environment both in Japan (FSA, BOJ) and the US… more
- JPMorgan Chase (New York, NY)
- …and their linkages, offering oversight on the integration of these models, data requirements and analytical work. You will have the opportunity to leverage your ... into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a subject matter expert in… more
- Coinbase (Albany, NY)
- …through ambiguity, executing against tight deadlines, maintaining strong relationships with finance and business partners and able to manage multiple deliverables ... for ad-hoc questions and initiatives. *What we look for in you (ie. job requirements ): * Exceptional breadth and depth of knowledge and experience in US GAAP. *… more
- Mondelez International (NY)
- …including the account team, category, activation team, sales capability and customer finance to provide the optimum return across your region. + Fully understand ... Northeast geography. **Education / Certifications:** + Bachelor's degree required **Job specific requirements :** + Minimum 5 years of CPG retail selling and 2 years… more