- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface ... issues + Providing tax advice with respect to new financial products and business activities + Drafting file memos...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- Santander US (New York, NY)
- Senior. Associate, Financial Planning & Analysis - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the financial services industry. We believe that our employees are...design considerations to improve accuracy and efficiency in the reporting processes. * Delivers guidance to senior level with… more
- New York State Civil Service (Albany, NY)
- … and decision-making needs.* Enables analysis of trends relevant to regulatory oversight.* Documentation & Reporting * Maintains clear documentation of ... NY HELP No Agency Financial Services, Department of Title Senior Manager, Data...team to supply surveillance data for in-depth analysis and reporting , providing valuable insights into emerging risks. The individual… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial… more
- Mizuho Corporate Bank (New York, NY)
- …driving projects to completion. The role will have responsibility for estimating, reporting , and managing financial resources throughout Mizuho Americas and will ... Summary The Financial Resource Management (FRM) team is looking for...credit and market risk calculations, review and interpret new regulatory rules, partner with business to understand treatment of… more
- Mizuho Corporate Bank (New York, NY)
- …The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial indicators across Mizuho ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- American Express (New York, NY)
- …as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed ... across financial crimes for US Consumer Services * Monitor trends, and regulatory changes related to financial crimes, and recommend uplift to tools,… more
- MUFG (New York, NY)
- …required credit applications according to policy, including evaluation and analysis of financial condition of key contract parties, regulatory and industry ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- JPMorgan Chase (New York, NY)
- …Activity Reporting . + Advise on systems and controls for regulatory compliance. + Collaborate with internal and external counsel on investigative matters. ... Skills:** + US-qualified lawyer with minimum 10 years of experience in financial services regulatory matters. + Strong knowledge of US AML/KYC regimes and the… more