- TD Bank (New York, NY)
- …ability to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor ... **Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels** **Undertakes and completes a variety of… more
- Raymond James Financial, Inc. (New York, NY)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development...with significant business impact to multiple Raymond James' subsidiaries. Reporting to SVP of RJF Risk Management, this leader… more
- Heritage Financial Credit Union (Middletown, NY)
- …state agencies (eg, NCUA, NY-DFS). + Stay informed of changes in the regulatory and financial service landscape and where appropriate, translate those changes ... of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance, preferably within a financial institution or credit union. +… more
- Aston Carter (Middletown, NY)
- …Controller plays a key leadership role in overseeing accounting operations and financial reporting functions. This position ensures compliance with all legal, ... a team of accounting professionals and is instrumental in maintaining accurate financial records and controls, supporting audit and regulatory requirements,… more
- Solvay Bank (Syracuse, NY)
- …Relationship Managers and/or cross sell. Reporting + Assists in monthly/quarterly reporting related to the tracking of financial statements, annual reviews, ... The role ensures the Bank maintains sound credit quality, compliance with regulatory and policy requirements, and timely service to commercial clients. The Portfolio… more
- WMCHealth (Suffern, NY)
- …surveys, grant applications, regulatory agencies etc. + Establishes uniform reporting and disseminates financial and budget information to departments ... Applicant link Job Details: The Finance Manager is responsible for the financial reporting and budgeting for Bon Secours Charity Health System and all related… more
- TD Bank (White Plains, NY)
- …Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, ... operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of...TRACE, and other mandated reporting obligations. + Ensures adequate staffing levels and resource… more
- Citigroup (New York, NY)
- …to the relationship. + **Serve as the escalation point** for operational and regulatory reporting issues across cash and derivatives, ensuring timely resolution ... lifecycle** (trade capture, matching, confirmation, settlement, collateral, reconciliations, and regulatory reporting ). + Proven track record managing **top-tier… more
- Trinity Health (Troy, NY)
- …operations including US Generally Accepted Accounting Principles ("GAAP") and other regulatory reporting requirements, IRS regulations, etc. Maintains awareness ... accurate detail supports workpaper reconciliations. + Assists with completion of year-end financial reporting package and preparation of year-end audit work… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more