- Bloomberg (New York, NY)
- …to our business partners by providing insight on business performance, financial oversight and thought leadership. The Regulated Entities Controllers group within ... team is committed to provide high quality accounting and reporting functions to our business partners. As a key...to: -Support the month end close process for multiple financial products and legal entities which includes expense/accrual analysis,… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies 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)
- … regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with an ... assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . GCS is looking for a Vice President of Governance to lead a… more
- Citigroup (New York, NY)
- …requirements; Current Expected Credit Losses (CECL) process and requirements; International Financial Reporting Standard (IFRS) process and requirements; Model ... experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position involving financial data analysis… more
- Scotiabank (New York, NY)
- …of the portfolio through review of industry publications and the assessment of financial reporting packages. + Prepare and process provision recommendations. + ... of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to...to day contact with customers. + Maintain relationships with financial and legal advisors, whose services may be engaged… more
- City National Bank (New York, NY)
- …request processing/research, monitoring of request/implementations, and ensuring risk and regulatory requirements are met. Ensures client centered experience of ... - Identifies, owns and resolves complaints, problems and/or issues, to avoid financial /key relationship loss to the Bank. Takes appropriate action to prevent future… more
- BMO Financial Group (NY)
- …the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating procedures, and ... and leads the execution of strategic initiatives to deliver on business and financial goals. + Analyzes the impact of projects related to compliance, transformation,… more
- JPMorgan Chase (Brooklyn, NY)
- …you will support governance of various processes, risk assessments, and executive reporting across Corporate and Firmwide Finance to help promote an effective ... Committee for the Firmwide Finance Control Environment, which covers issues management, regulatory watch areas and areas of elevated residual risk. + Complete the… more
- Mizuho Corporate Bank (New York, NY)
- …program including performing the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to IT ... testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal audit) related to IT infrastructure and cybersecurity… more
- MUFG (New York, NY)
- …+ Demonstrated, hands-on experience creating and evaluating comprehensive processes in a regulatory environment + Experience in the financial services industry ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment… more