- Citigroup (New York, NY)
- … regulatory and administrative duties in conjunction with the team, including financial , staffing, quality, risk and regulatory matters + Execute vendor ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develop financial projections… more
- American Express (New York, NY)
- …capture, classification, reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing. + 5 years of ... complex policy and methodology requirements into system logic, workflows, and reporting capabilities. Lead testing, validation, and change management across… more
- Bank of America (New York, NY)
- …rule changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies....+ Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Reporting +… more
- KeyBank (Buffalo, NY)
- …risks, associated with Corporate Finance functions including, but not limited to, Regulatory Reporting , Accounting, Financial Planning and Analysis, ... that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that...Federal Reserve Bank, OCC guidance (Heightened Standards), and SEC financial reporting requirements. + Analyze and provide… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and… more
- American Express (New York, NY)
- …developing and leading professional excellence initiatives within a complex global financial institution. **_Responsibilities_** * Lead the GFCC PST ... the United States and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head... crime risk management (eg, within a large global financial institution, law enforcement or regulatory experience,… more
- American Express (New York, NY)
- …are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners ... **Description** **You Lead the Way. We've Got Your Back.** With...regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills,… more
- Marex (New York, NY)
- … Financial Officer and the Chief Financial Officer on assessing the financial reporting and cost impact of new compensation initiatives and new benefits ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role… more
- Citigroup (New York, NY)
- …and other financial compliance requirements pertinent to DR services. **3. Financial Accounting & Reporting ** + ** Financial Statements:** Ability to ... agreements. + **Analytical Thinking:** Strong capability to analyze market data, financial information, and regulatory frameworks to derive actionable insights.… more
- Broadview FCU (Albany, NY)
- …of Finance. Essential Job Functions/Responsibilities: + Ensure ALM processes used for monthly financial reporting are prepared on time, accurate, complete + ... President (VP) of asset and liability management (ALM) will lead the team daily and conduct and oversee these...adjusting risk profile of the balance sheet + Understand regulatory reporting changes. + Ensure ALM policy,… more