- JPMorgan Chase (Brooklyn, NY)
- …Skills:** + 4+ years in a Finance organization with exposure to accounting, financial statements, and/or regulatory reporting + Strong skills in time management, ... external reporting team and make a real impact by ensuring precision in financial reporting and compliance. Collaborate with diverse teams to enhance data quality… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a ... (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables associated with NY Branch and review regulatory reports… more
- American Express (New York, NY)
- …service levels and remedies, and operationalizing large‑scale commercial agreements. + Financial services regulatory and domain expertise. + Strong communication ... and provide ongoing legal support for mission‑critical outsourced technology and financial services providers that power our digital banking and payments… more
- Truist (New York, NY)
- …Z1 (Fed flow funds), FRED, Fannie Mae, and Freddie Mac o Application of financial and regulatory concepts including Basel III, CET1, RWA, TLAC, SLR, CECL, ... cash flow forecasts at the company level. * Conduct financial and valuation analyses. * Formulate investment ideas. *...value and credit marks o Strong understanding of the regulatory environment and key institutions including the FDIC, OCC,… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- PNC (New York, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services, both in and out of PNC's branch footprint, to… more
- Marex (New York, NY)
- …BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus + Ability to accurately ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- Wells Fargo (New York, NY)
- …following: corporate and investment banking; capital markets; finance / controllers financial reporting; regulatory reporting; credit risk; counterparty risk. + ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... + Build relationships focused on affluent borrowers with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources… more
- Outreach Development Corporation (Richmond Hill, NY)
- …organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, grant ... of Finance will serve a key member of the financial leadership team, working closely with the Chief ...grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate… more