- SMBC (Albany, NY)
- … risk culture throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct, ... to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing...+ Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national, and global influences over… more
- Citigroup (Getzville, NY)
- …closely with Global Markets Trading Businesses, In-Business Risk (IBR), Global Market Risk (GMR), and Finance in building 1LOD data controls, managing data ... to deal with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient… more
- JPMorgan Chase (New York, NY)
- …firm-wide asset and liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk ... and funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. Your Liquidity Management responsibilities include, but are not limited to:… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual ... implementation, configuration, and maintenance of FCCS. + Collaborate with finance and IT teams to optimize GL and AHCS...employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in line with the ... and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel...with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A… more
- Warner Bros. Discovery (New York, NY)
- …strategy. + Oversee responses to claim letters, civil subpoenas, and government/ regulatory requests for information. + Ensure compliance with preservation ... commercial disputes, intellectual property, securities, employment, talent relations, and regulatory matters. Reporting to the Chief Legal Officer, this leader… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- SMBC (White Plains, NY)
- …+ Identify and escalate breaks as needed + Understand and ensure compliance with relevant regulatory requirements + Proficiency using various industry-standard ... milestones for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations +… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills and Experience:** Ideally you ... of industries represented in portfolio, including technical aspects and regulatory issues. + Conduct site visits and participate in...analysis and financial markets + Knowledge of credit and risk principles and legal and compliance regulations… more
- Mastercard (Harrison, NY)
- …* Maintain and update standardized accounting policies and procedures to ensure compliance with US GAAP/IFRS, regulatory requirements, and evolving business ... Accounting, and provides expert guidance on complex accounting matters, ensuring compliance with US and international GAAP. This role leads technical accounting… more