- Mizuho Corporate Bank (New York, NY)
- …understanding of key business strategies and regulations. Continuously scan the business, regulatory and financial environments for emerging and critical issues ... testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to credit risk.In accordance with… more
- SMBC (New York, NY)
- …compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role… more
- Wells Fargo (Rye Brook, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... expertise, customized solutions, and local service to support the diverse financial needs of customers. Commercial Banking provides products and services, including… more
- JPMorgan Chase (New York, NY)
- …critical to our current and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to ... across team member counterparties and the portfolio as a whole + Building financial models + Contributing to analytical exercises in response to global events +… more
- Independent Health (Buffalo, NY)
- …for various financial statement items. + Provides analysis and reporting for financial and regulatory requirements including but not limited to MCR, ROI, ... product performance, provider and vendor relationships, and audit support. + Performs actuarial analysis and modeling including but not limited to reserves, pricing, and forecasting. + Develops ad hoc reports as a supplement to routine management reports… more
- Bowery Residents Committee (Manhattan, NY)
- …monthly bank reconciliations and assist in month-end close. Prepare supporting schedules for financial and regulatory audits, and as required. Assist in the ... skills. + High level of comfort and proficiency working with automated financial systems. Intacct working experience a plus. + Highly proficient with Microsoft… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …functions for the organization. This role is vital in ensuring accurate financial reporting, regulatory compliance, and effective management of capital assets ... functions. * Excellent attention to detail and ability to analyze and reconcile financial data. Robert Half is the world's first and largest specialized talent… 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 ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- PNC (Madison, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more