- 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
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... professional auditing practices throughout the audit lifecycle + Understands regulations, regulatory risks, accounting, and financial industry best practices… more
- SMBC (New York, NY)
- …and Finance to align vendor services with business needs. - Support audits, regulatory exams, and internal reporting related to vendor oversight. Continuous ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...in ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate… more
- Wells Fargo (New York, NY)
- …and external client events with 100+ attendees * Experience with European financial regulatory structure; * Experience in management consulting, strategy ... a senior official overseeing multifaceted administrative functions across all levels of reporting ; * Advanced knowledge of Financial Conduct Authority Senior… more
- SMBC (New York, NY)
- …functions + Knowledge of commercial investment banking organizational structures, regulatory frameworks, product offerings, financial operations and planning, ... 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)
- …**Preferred Qualifications:** + CPA/CA certification preferred + Experience in SEC/ Regulatory reporting for Tier 1 / 2 Financial Institutions a plus + ... and manage product testing and system configuration + Support regulatory filings for FR Y9C HCR Part 1, FFIEC101,...+ Knowledge and experience with FR Y9C capital ratios reporting + US GAAP knowledge for financial … more
- Rochester Housing Authority (Rochester, NY)
- …manage the organization's annual operating and capital budgets. - Oversee all financial reporting , accounting functions, and internal control systems. - Identify ... grants, public-private partnerships, and donations. - Oversee audit preparation, compliance reporting , and HUD financial submissions. - Provide the Board… more
- TD Bank (New York, NY)
- …and processes in a complex, multi-faceted business **Preferred Qualifications:** + Financial reporting background + Accounting background + Strong collaborator ... oversees a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or… more
- Scotiabank (New York, NY)
- …teams (across GTB and the broader enterprise) + Support Balance sheet, P&L and Financial management + Regulatory and control function compliance: + Ensuring the ... treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and… more
- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more