- American Express (New York, NY)
- …and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including ... compliance experience + Experience in managing activity in compliance, banking, regulatory examinations or audit. **Preferred Qualifications:** + Knowledge of all … more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of...would be acceptable. + 4+ years of experience in financial services, focusing on treasury or liquidity risk. Alternatively,… more
- Mizuho Corporate Bank (New York, NY)
- …with Fund administrator + Manage the annual preparation and issuance of the financial statements + Monitor and advise on fund tax considerations , including the ... s , banks, custodians, and auditors + Assist with regulatory compliance, including filings of regulatory forms...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Mizuho Corporate Bank (New York, NY)
- …for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting and ... adherence to controls and improve the supervisory control framework Assist in Regulatory Change Management Process. Keep abreast of regulatory changes, new… more
- Citigroup (Queens, NY)
- …and drive credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth. + Support ... for operational, compliance and reputational risks, also guiding the development of non- financial stress testing scenarios. + Enable the redesign of Wealth Controls… more
- Broadridge Financial Solutions (New York, NY)
- …to manage data privacy, user consent, and communication preferences in compliance with regulatory requirements. We are made up of high performing teams that meet in ... vision, strategy, and roadmap for assigned fintech productsprioritizing innovation, growth, regulatory compliance, and speed to market. + Drive the development and… more
- JPMorgan Chase (New York, NY)
- Are you ready to play a pivotal role in safeguarding our bank from regulatory and credit risks-while supporting some of the most dynamic players in the financial ... Your work is crucial in protecting the bank from regulatory and credit risks, and you will collaborate closely...or relevant credit experience JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Robert Half Finance & Accounting (Mount Kisco, NY)
- …with expertise in public accounting and a passion for delivering high-quality financial services. Qualified applicants can apply by sending your resume to Joe ... management, and bank reconciliations. * Prepare accurate monthly, quarterly, and annual financial statements for executive review. * Develop and manage budgets and… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Aggregate reporting, approvals/exceptions and support "change-the-function"… more