- Bank of America (New York, NY)
- …rule changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies....+ Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Reporting +… more
- Whitney Young Health Center (Albany, NY)
- …systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial accounting, payroll, banking, ... cash management, financial analysis, financial reporting . Provides leadership and coordination of...regulatory agency specific requirements. Ensures timely presentation of financial information so that strategic decision can be made… more
- TD Bank (New York, NY)
- …programs, governance, and risk frameworks.** + **Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, ... coordinating, reviewing responses to RFIs, manage relationships with auditors, and reporting on progress to Compliance leadership.** + **Maintain audit / exam… more
- Marex (New York, NY)
- …Options, Structured Products trading activities as well as knowledge of various regulatory reporting requirements. The position will primarily focus on providing ... activities. + Serve as a subject matter expert ("SME") on products, regulatory reporting , and broker-dealer operations by maintaining proficient knowledge of… more
- TD Bank (New York, NY)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** ** Regulatory reporting constructs** **Nice ... and recommend strategies to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/product profitability, etc. The team is… more
- Citigroup (New York, NY)
- …implementations and managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting ... large complex cross-company transformation programs, including Finance, Risk and Controls, Regulatory or Consulting roles, in financial service + Demonstrated… 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
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more
- SMBC (New York, NY)
- …with a strong background in data management, technology transformation, or regulatory programs within financial services. + Undergraduate degree required; ... 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
- American Express (New York, NY)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... in Accounting / Reporting / Auditing. + Strong understanding of US Regulatory and US GAAP requirements. + Ability to manage multiple priorities, drive projects,… more