- American Express (New York, NY)
- …the Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Aggregate reporting , approvals/exceptions and support ... regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with an… more
- New York Power Authority (White Plains, NY)
- …position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed and reporting is completed as required. Leads ... EHS Regulatory & Compliance Program Manager Location: White Plains,...implementation of laws, regulations, procedures, and policies. Responsible for reporting control issues found through control engagements and other… more
- Coinbase (Albany, NY)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk management and … more
- JPMorgan Chase (New York, NY)
- …the broader Liquidity Risk Infrastructure team and providing specific requirements for new regulatory reporting or changes to existing regulatory ... various ongoing monitoring projects to ensure continued compliance with US regulatory reporting **Required qualifications, capabilities and skills** + Bachelors'… more
- SMBC (New York, NY)
- …Strong knowledge of ** financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such… more
- SMBC (New York, NY)
- …Director has a keen understanding of proposed FRTB Market Risk regulatory reporting requirements, including calculation methodologies comprising the Standardized ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...processes and scenario generation capabilities * Ensures compliance with regulatory reporting requirements and best practices, including… more
- TD Bank (New York, NY)
- … financial institutions' operational, financial , sales and trading, and regulatory reporting activities and their obligations to applicable rules and ... enterprise standards. + Monitor program progress and develop MIS reporting for ongoing tracking and evaluation for both Monitoring...regulations. + Working knowledge of financial industry regulatory landscape. + Excellent interpersonal,… more
- Catholic Health Services (Rockville Centre, NY)
- …manages high-priority, cross-functional projects involving accounting processes, system improvements, regulatory readiness, and financial reporting . The ... regulatory requirements. Drive process improvements to ensure accurate and efficient financial reporting , in compliance with GAAP and nonprofit accounting… 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...colleague to be a part of our ERM Governance, Reporting and Independent Review team in the second line… more
- Zero Hash (NY)
- …(eg, VAT, local corporate tax filings). + Manage tax provisions (ASC 740) and reporting for financial statement audits. + Oversee state franchise tax filings and ... About the Job As the Director of Corporate Tax and Information Reporting , you will be responsible for leading our tax compliance, strategy, and user tax reporting… more