- Fiserv (New York, NY)
- …practices. **What you will need to have:** + 4+ years of relevant experience in financial services, regulatory agencies, or law firms. + CAMS certification ... Compliance & Emerging Markets do?** A successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory...protected veteran status, or any other category protected by law . If you have a disability and require a… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...financial services regulator (eg, OCC, FRB) or a law firm + Direct working experience developing bank licensing… more
- Deloitte (New York, NY)
- …and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and ... Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory ,...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- SMBC (New York, NY)
- …Internal Audit Department (IAD). The ideal candidate will be responsible for leading financial and regulatory reporting audits as an Auditor In Charge, ensuring ... and effectively execute high quality and risk based audits of accounting, financial and regulatory reporting function which involves extensive knowledge over… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:**...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Mizuho Corporate Bank (New York, NY)
- …concentration preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + Solid ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations...understanding of key financial products particularly equities, fixed income and derivatives instruments… more
- Deloitte (Jericho, NY)
- …creation of industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk...related field + 4+ years of experience in the financial services or consulting industry related to one or… more
- Mizuho Corporate Bank (New York, NY)
- …Assistant Vice President : This position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific function within Regulatory ... expansion of existing functionality to ensure adherence to the regulatory requirements that the Mizuho Americas derivatives business is...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...is seeking candidates for the position of Assistant Chief Regulatory Unit in the Health Bureau. Duties include, but… more