- BMO Financial Group (New York, NY)
- …Executes work to deliver timely, accurate, and efficient service for scheduled reporting production processes. + Supports the maintenance, monitoring , and ... and financial goals. + Measures the effectiveness of risk reporting program/strategy; recommends changes as required. + Conducts independent analysis and… more
- Mizuho Corporate Bank (New York, NY)
- …Improvement: + Implement continuous monitoring activities across the regulatory reporting function using key risk indicators (KRIs), performance metrics, and ... success in the Americas and in meeting evolving regulatory expectations. The Non- Financial Risk (NFR) Team has built a repeatable and sustainable operational risk… more
- Scotiabank (New York, NY)
- …across business functions within GBM&T. + Develop and maintain quarterly continuous monitoring reporting packages for Executive Management meetings. + Create ... ongoing operational audit activities, audit results and issues, and key performance indicators, including developing reporting materials, charts/graphs, and… more
- Scotiabank (New York, NY)
- …generate operational efficiencies, streamline and simplify payments, improve working capital performance , and mitigate financial risk. At Scotiabank, we embrace ... Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO...activities and decisions. + Champions and thrives in a high- performance environment with other team members to ensure that… more
- Mastercard (Harrison, NY)
- …to: Supplier Contracts, Service Levels, and the Regulatory requirements Supplier Performance Reviews Supplier Due Diligence Continuous monitoring of Suppliers ... governments realize their greatest potential._ **Title and Summary** Lead - Security Monitoring and Response Lead Analyst responsible for the Third Party Supplier… more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and executing the annual ... with key stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance + Develop Testing metrics, and contribute… more
- Mizuho Corporate Bank (New York, NY)
- …and data visualization is a must. + Minimum 5 years of experience in financial reporting , regulatory reporting , risk management, or related field in ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team...lead and inspire a team, fostering a collaborative and high- performance culture. + Working knowledge of financial … more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, Fair Lending Monitoring , this role will be responsible for leading and developing the ... and minimum of 5+ years of experience in regulatory reporting or compliance in financial services, with...for an annual bonus based on individual and company performance . Actual compensation offered within the posted salary range… more
- Citigroup (Queens, NY)
- …guidance. **Skills:** + Strong familiarity with relevant Regulatory rules and GAAP/SEC financial reporting . + Strong leadership and personnel management skills. ... **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position...data quality scorecards for critical data elements (inclusive of monitoring of relevant booking control performance ) and… more
- Scotiabank (New York, NY)
- …Liquidity Stress Test and Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO Tailoring Metrics **What You'll Do:** ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224018 **Salary Range:**...would be acceptable. + 4+ years of experience in financial services, focusing on treasury or liquidity risk. Alternatively,… more