- BMO Financial Group (New York, NY)
- …and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and corrects possible gaps and ... the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing and surveillance activities to ensure program remains current and… more
- Canon USA & Affiliates (Melville, NY)
- …with in-depth reporting and analysis of Machine, Customer, Technician and Financial performance to ensure future growth and market competitiveness. This ... improvement and use all available tools to produce relevant and accurate reporting . Liaison between headquarters and regional Service Management to address issues… more
- Scotiabank (New York, NY)
- …Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring . + As a member of the second line of ... of 2-3 years' experience working in an enterprise risk, reporting or risk role at a financial ...grow and diversify talent and engage employees in a performance -oriented culture. **What's in it for you?** Scotiabank wants… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring , and cost compliance ... with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring , and cost compliance ... FOR ACADEMIC AFFAIRS Job Description General Description CUNY Building Performance Lab (CUNY BPL) advances high- performance building...with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring / reporting of compliance, management, and strategic initiatives + Provides broad/deep commentary ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- TD Bank (New York, NY)
- …(COF) including: Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities; Internal ... + Support remediation efforts for identified compliance gaps, such as 13F reporting and the oversight of Global Relay for communication oversight. + Ensure… more
- Wells Fargo (New York, NY)
- …+ Help support and coordinate with Wells Fargo Enterprise level GenAI program including performance reporting and investment planning + Help drive and monitor AI ... to leverage GenAI/ML innovations and capabilities to transform operational processes. Reporting & Metrics - Monitoring Progress: Development, tracking and… more
- TD Bank (New York, NY)
- …customer rating, sanctions screening, transaction monitoring , emerging risk, model performance monitoring , analytics and reporting . **Depth & Scope:** ... models, data mining and analytic solutions. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial … more
- AMA Group (New York, NY)
- …and operational finance. + Demonstrated ability to lead strategic initiatives and drive financial performance . **Who We Are?** AMA Group is considered an ... initiatives, market trends, and competitive forces. + Building and enhancing financial systems, tools, and reporting infrastructure. + Collaborating closely… more