- TD Bank (New York, NY)
- …processes and requests of medium to high complexity with high-risk/ financial impact + Identifies and investigates non-standard operational/ reporting / ... the world, focusing selectively and strategically on the key financial centers: Toronto, New York, London, Singapore and Tokyo....MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency… more
- Citigroup (New York, NY)
- …testing. This role is vital to the company's operations, helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which ... date of hire. **Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting , Policy… more
- University of Rochester (Rochester, NY)
- …including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee ... that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong,… more
- Citizens (Tarrytown, NY)
- …solutions + Oversight of the accurate and timely production of internal, client and regulatory reporting + Lead the development and implementation of new reports ... 5+ years of experience in operations management, preferably in financial services or a regulated industry + 3+ years...and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business… more
- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... or CPA + 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- JPMorgan Chase (New York, NY)
- …partners across the bank. You will play a critical role in executing financial processes, analysis, reporting , and assisting with budget planning. This position ... team, you contribute significantly to your team's success and test the regulatory requirements for our products. You will work across the organization, build… more
- CHS Inc. (Albany, NY)
- …or high-profile situations. + Financial communications expertise: Strong understanding of financial concepts, reporting and the ability to translate complex ... regulatory compliance: Understanding of the agricultural, cooperative or financial industries, particularly as they relate to cooperative ownership, finance and… more
- American Express (New York, NY)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- Scotiabank (New York, NY)
- …program. + Prior experience and knowledge with NYSDFS, FFIEC, or other US financial regulatory audits. + Have strong verbal and written communication skills ... security and contribute to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional with… more