- Binghamton University (Binghamton, NY)
- …short and long-term decision-making regarding policy, strategic planning, and resource allocation. Reporting to the Chief Financial Officer, the Associate Vice ... data governance team to collaborate on issues regarding data definitions for reporting . + Ensure data integrity and develop internal processes to facilitate accurate… more
- American Express (New York, NY)
- …impact in this role?** The Senior Manager, Market & Liquidity Risk Governance will be reporting to Director - Market & Liquidity Risk, within the Financial Risk ... maintain risk policies and standards in line with company policies and regulatory expectations while leveraging industry knowledge and best practices from prior… more
- Citigroup (New York, NY)
- …This role will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The ... prevent, detect, and respond to fraudulent activities. Ensure alignment with global financial crime standards and local regulatory requirements. + **Incident… more
- Raymond James Financial, Inc. (New York, NY)
- …projects and duties as assigned. **Knowledge of** + Strong knowledge of Sanctions regulatory requirements. + Financial markets, products, financial advisory ... skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding… more
- TD Bank (New York, NY)
- …platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close processes. . ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more
- Synchrony (New York, NY)
- …and risk modeling methodology and model life cycle risk management practices and regulatory expectations in the banking and financial industry. + Familiarity ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...critical to supporting the overall governance process for Synchrony Financial . **_Our Way of Working_** **_We're proud to offer… more
- WMCHealth (Valhalla, NY)
- …an up-to-date list of eligible providers and ensure accurate reporting for HRSA recertifications and regulatory submissions. Qualifications/Requirements: ... Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the 340B Program across all WMCHealth entities. This… more
- M&T Bank (Buffalo, NY)
- …to professional auditing standards and IA's methodology while aligning to regulatory expectations. Demonstrate the ability to effectively challenge audit teams on ... audit function. + Design, maintain, and/or execute effective internal audit processes and reporting to support the operations of the division on a daily basis. This… more
- JPMorgan Chase (New York, NY)
- …of RWA calculations across multiple measures + Provide RWA data for quarterly regulatory reporting , CCAR, and Resolution & Recovery processes + Perform scenario ... Knowledge of Basel Market Risk Rules + Experience in regulatory reporting or capital management + Proven...risk or finance environment JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- PNC (New York, NY)
- …Management (ALM), Decision Making and Critical Thinking, Effective Communications, Financial Forecasting and Modeling, Market Risk, Regulatory Environment ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more