- WMCHealth (Suffern, NY)
- …and other related financial information. The Accountant compiles data for regulatory reporting in accordance with established procedures and regulatory ... expenditures as appropriate. * Researches and resolves problems pertaining to financial reporting systems, ensuring compliance with procedures and policies… more
- JPMorgan Chase (New York, NY)
- …exposures under various market conditions. You will execute and analyze regulatory stress submissions for counterparty credit risk. You will prepare accurate ... and timely analysis for regulatory and management requests, ensuring compliance with the ...including risk officers, technology, quantitative research, product, and risk reporting , to ensure comprehensive analysis and reporting … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory ... as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory… more
- TD Bank (New York, NY)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- BMO Financial Group (New York, NY)
- …risk management framework requirements to oversee the identification, assessment, monitoring and reporting of all forms of risk ( financial , non- financial ... BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and… more
- GMHC (New York, NY)
- …of high-quality services to individuals living with and affected by HIV/AIDS. Reporting to theVice President, Housing & Operations, the Managing Director supervises ... strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse… more
- HSBC (New York, NY)
- …implementation of the Regulatory Compliance strategy. + Ensure effective Regulatory Compliance input to the governance and reporting processes impacting ... our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training… more
- Citigroup (Queens, NY)
- …verifies conformance to Citi's interpretation and implementation of the US Basel regulatory and reporting requirements. It also assesses business requirements, ... the accuracy of Regulatory Capital and RWA calculation and adherence to reporting instructions. The role entails leading the team in developing test cases and… more
- TD Bank (New York, NY)
- …function as a member of the institutions management committee; Maintains daily regulatory tracking database; Prepares and distributes compliance reporting + ... applicable rules, regulations, laws, and compliance policies + Assists in regulatory examinations, including logistical needs of on-site examination teams + Helps… more
- City National Bank (New York, NY)
- …equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience *Additional Qualifications* ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more