- Santander US (New York, NY)
- …analysts, developers, and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist in preparing ... Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom)...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- BlackRock (New York, NY)
- …(eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands ... the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation of… more
- KeyBank (Amherst, NY)
- …traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis ... 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling… more
- TD Bank (New York, NY)
- …related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial… more
- Humana (Albany, NY)
- …program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management + ... part of our caring community and help us put health first** The Director, Financial Planning & Analysis analyzes and forecasts financial , economic, and other… more
- M&T Bank (Buffalo, NY)
- …analysis of financial /accounting or tax information and the preparation of financial , tax and/or regulatory reports, adherence to internal controls while ... reports.Analyze results and provide input for management recommendations. + Prepare financial schedules, reconciliations and reports for the Corporation, which could… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager), who will drive strategic growth by leading… more
- US Bank (New York, NY)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- Bank of America (New York, NY)
- …Enterprise Position Monitoring and Disclosures team is part of the Global Markets Non- Financial Regulatory Reporting department. The is a global function with ... horizontal scope - primarily managing EPMD monitoring and disclosure preparation of non- financial regulatory reports under the relevant regulatory reporting… more
- TD Bank (New York, NY)
- …Currency Comptroller (OCC), Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority** **(FINRA)** **Customer Accountabilities:** + ... + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control functions within… more