- SMBC (New York, NY)
- …end-to-end CCR reporting framework, including senior management, Board, and regulatory reporting - Oversee governance, controls, and data quality standards ... and Regulatory teams to strengthen risk transparency, governance, and reporting infrastructure across the organization. **Role Responsibilities:** - Lead the… more
- SMBC (New York, NY)
- …support across the Advisory Function with respect to broker-dealer-applicable regulatory engagements, support function coordination, governance and reporting . ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- SMBC (New York, NY)
- …is strongly preferred. + Strong project management skills supporting examinations and regulatory projects for the financial services industry. + General ... and documenting key meetings with stakeholders; and recordkeeping and reporting . + Performing due diligence reviews to ensure the...understanding of financial markets and financial services regulatory requirements. + Attention to… more
- SMBC (New York, NY)
- …for financial and risk management topics in connection with regulatory engagements including regulatory examinations, routine continuous monitoring meetings, ... and relationship management, collaboration and influencing skills. + Understanding of financial markets and regulatory requirements for banking business. +… more
- National Health Care Associates (Valley Stream, NY)
- …healthcare or long-term care industry + Strong knowledge of accounting principles, financial reporting standards, and regulatory requirements + Proficiency ... you will be responsible for overseeing various accounting functions, managing financial reporting , and implementing effective internal controls. Your work… more
- SMBC (New York, NY)
- …will transform and drive transparency in SMBC Americas Division's senior management and regulatory reporting on forecasts and actuals. The VP will work with ... responsibility includes driving execution of semi-annual strategic planning and monthly management reporting , quarterly Board and regulatory reporting and ad… more
- ABBTECH Professional Resources, Inc. (Albany, NY)
- …in financial data. ? Report **Filing:** + Prepare and file necessary financial reports in compliance with regulatory requirements. + Ensure timely submission ... ** Financial Project Associate** **Exempt** Embark on a dynamic...Services Administration (GSA) reports. + Ensure compliance with GSA reporting requirements. ? 8 **(a) Application and Reports:** +… more
- Petco (Oceanside, NY)
- …achieve sales & payroll goals, and complete workload. Review and interpret financial and operational reporting regularly, including Pet Care Center visits ... areas and could be subject to variation based on regulatory minimum wage requirements. Actual pay rates will depend...detailed overview of Petco Total Rewards, including health and financial benefits, 401K, incentives, and PTO - see Petco… more
- SMBC (New York, NY)
- …CFA, FRM) are a plus Experience: - 3+ years of experience in a large financial institution - Experience in credit portfolio reporting and monitoring - Knowledge ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...to support the ongoing enhancement and refinement of portfolio reporting and governance capabilities. This position is expected to… more
- SMBC (New York, NY)
- …functions. + Knowledge of commercial investment banking organizational structures, regulatory frameworks, product offerings, financial operations and planning, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has… more
