- 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
- 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
- Wolters Kluwer (Albany, NY)
- **Senior Account & Relationship Manager - Remote R0051782 | CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services, Inc.** **About the Role:** As an ... role is a part of CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services,...solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory ,… 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 ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...in MGS India office. Leadership/Strategic + Senior MIS leader reporting to the head of GIS Strategic Projects &… more
- Bank of America (New York, NY)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the… more
- M&T Bank (Buffalo, NY)
- …associated sub-ledgers. This role is critical to supporting our enterprise financial systems, ensuring accurate consolidation, reporting , and integration across ... AP, AR, FA, and Cash Management. + Design and implement solutions for financial close, consolidation, and reporting . + Troubleshoot and resolve system issues,… more
- Cornell Cooperative Extension (Millbrook, NY)
- …the Association including the preparation of financial data for internal and regulatory reporting . + Coordinate audits and follow-up on results and findings. ... procedures, and practices. + Ability to prepare, maintain, and audit financial and statistical records which are...to funders by working with lead grantees and gathering financial data for financial reporting … more
- Robert Half Finance & Accounting (Uniondale, NY)
- …reporting standards. + Ability to recommend process improvements and advancements in financial reporting systems. Robert Half is the world's first and largest ... ensuring accurate rent schedules, income tracking, and proper expense allocations. + Reporting : Prepare monthly, quarterly, and annual financial reports for each… more
- Rochester Housing Authority (Rochester, NY)
- …public-private partnerships, and donations. - Oversee audit preparation, compliance reporting , and HUD financial submissions. - Provide the Board with ... manage the organization's annual operating and capital budgets. - Oversee all financial reporting , accounting functions, and internal control systems. - Identify… 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