- American Express (New York, NY)
- …and supporting second-line risk oversight groups. Coverage will include tax, accounting policy, financial reporting and regulatory reporting , ... insights and recommendations that improve the control environment and mitigate financial reporting risks. **Required Qualifications** + Bachelor's degree in… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing,… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and ... + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the...(CIA, CPA, CISA, CAMS, cloud certification, or similar) + Financial services industry experience M&T Bank is committed to… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …and strategic decision-making. This individual will deliver timely and accurate financial reporting , variance analysis, and performance metrics to executive ... and experienced finance professional is responsible for driving the organization's financial planning, budgeting, forecasting, and long-term financial strategy… more
- Capital One (New York, NY)
- … Services as part of our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery; + Establish and build… more
- American Express (New York, NY)
- …Product Owner in the Regulatory Automation and Change Management team within Financial Reporting Quality Assurance Organization (FRQA), in support of the ... efficient solution to complex prioritization and business requirement * Lead and guide regulatory reporting ...5 years of work experience in the US Federal Reserve/ financial US regulatory reporting , banking/… more
- TD Bank (New York, NY)
- …Lead cross-functional teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives + Lead the ... longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at...reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as ... Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations...corrections and updates as necessary + Coordinates and may lead policy related meetings / discussions and address any… more
- TD Bank (New York, NY)
- …with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting , or an audit-facing role** + **Working knowledge of the ... collaborate cross-functionally, and assist in establishing governance standards that support regulatory , reporting , and operational needs. Must thrive in a… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as ... other regions (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables...team variance discussions to facilitate legal entity oversight & regulatory reporting flux analysis process. + Partner… more