- M&T Bank (Rochester, NY)
- …environment as well as independently. + Adhere to applicable compliance /operational risk controls in accordance with Bank or regulatory standards and ... This position is responsible for providing to Commercial Equipment Finance origination request, customer services, reporting, post-closing to sales representative… more
- Santander US (Melville, NY)
- …incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), ... degree in Finance , Accounting or related field **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary… more
- SMBC (New York, NY)
- …The Director has a keen understanding of proposed FRTB Market Risk regulatory reporting requirements, including calculation methodologies comprising the ... stress test processes and scenario generation capabilities * Ensures compliance with regulatory reporting requirements and best...escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents *… more
- Citigroup (New York, NY)
- …highly skilled and experienced risk professional to join the Global Liquidity Risk Management (GLRM) team within the Finance CRO organization. This role will ... regulatory scenarios. This role encompasses the entire lifecycle-from risk identification through to assumption calibration and scenario development-underpinning… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data management… more
- Citigroup (Getzville, NY)
- …and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful… more
- JPMorgan Chase (New York, NY)
- …excess liquidity + Managing the Firm's funding and liabilities + Managing the Firm's liquidity risk and its regulatory compliance This group seeks to hire an ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...with technology, data, and modeling teams to enhance the risk and finance analytics platform. Automate reporting,… more
- JPMorgan Chase (New York, NY)
- …compliance with the deal triggers + Perform ongoing monitoring of structured finance deal triggers and compliance conditions including Market Value triggers, ... ability to effectively navigate and optimize these tools. + Understanding of regulatory requirements in the trading industry, ensuring compliance and adherence… more
- Citigroup (New York, NY)
- …and Client Tax Operations will be responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring alignment with local, ... Regulatory Reporting and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the… more