- BMO Financial Group (New York, NY)
- …on compliance matters. + Advises business/group on implications of new regulatory developments or internal products, and assists to implement new/revised policies ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory … more
- MUFG (New York, NY)
- …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- Broadview FCU (Albany, NY)
- …of Finance. Essential Job Functions/Responsibilities: + Ensure ALM processes used for monthly financial reporting are prepared on time, accurate, complete + Lead ... plus credit union facing historically disruptive changes in the financial services sector. In addition, this role will be...adjusting risk profile of the balance sheet + Understand regulatory reporting changes. + Ensure ALM policy,… 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
- 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
- Insight Global (New York, NY)
- …methods such as Canada Lynx, US CHIPS, and FedWire, etc. -Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... anti-money laundering (AML), compliance reporting . -Familiarity with various accounts (Nostro, Vostro, Corporate Customer),...and compliance spaces in order to manage the Operational, Regulatory , Financial and Reputational risks -Ability to… more
- FirstLight Fiber (Albany, NY)
- …for our US-based operations. This role is critical to ensuring accurate, timely financial reporting in a high-growth, fast-paced telecom environment. You will ... including intercompany eliminations and adjustments. + Prepare and review consolidated financial statements and internal reporting packages. + Prepare journal… more
- Raymond James Financial, Inc. (New York, NY)
- …and building a new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this ... SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud… more
- Whitsons Culinary Group (Islandia, NY)
- …plays a critical role in ensuring the integrity and accuracy of Whitsons' financial reporting and accounting operations. This position is responsible for ... entries, managing month-end and year-end close processes, and supporting strategic financial reporting initiatives. The Senior Accountant will partner closely… more