- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- SMBC (New York, NY)
- …supporting ABCP administrative and program related matters, including documentation, ratings process, reporting , financial and tax audit reviews. + Follow market ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...("ABCP") conduit management platform, including conduit funding, program documentation, reporting related to the management of the program, and… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... risk management controls and measurement technique, limit design and monitoring, risk reporting and traded products valuations based on an understanding of the… more
- TD Bank (New York, NY)
- …function (Documentation, Transaction Tax, International Tax, Reclaims, Withholding and Reporting ) including the expansion of TD's Global Equity Derivatives ... be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business… more
- CIBC (New York, NY)
- …facets including but not limited to; new business initiatives, management reporting , governance and controls and internal audit/deficiency remediations. The US ... + Support the process to establish business operating procedures as related to regulatory findings + Coordinate and contribute to responses of various internal and… more
- City of New York (New York, NY)
- …data systems and/or processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City drinking water supply program ... bathing establishment submissions by outside agencies and/or engineers/architects for regulatory approval and permit construction and operation oversight for… more
- American Express (New York, NY)
- …+ Bachelor's Degree **Preferred Qualifications:** + Compliance experience at a large financial institution or experience as a bank regulatory examiner + ... of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program… more
- SMBC (New York, NY)
- …and credit market trends to be incorporated in senior management presentations and regulatory reporting + Support the enhancement and adjustment of credit risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...creating materials to communicate with other units, auditors, and regulatory agencies **Role Objectives: Interpersonal** + Excellent verbal and… more
- Highmark Health (Albany, NY)
- …data-driven insights which identify actionable opportunities and/or create analytics and reporting solutions aligned to the Quadruple Aim of Healthcare: lower per ... and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable… more