- TD Bank (New York, NY)
- … financial institutions' operational, financial , sales and trading, and regulatory reporting activities and their obligations to applicable rules and ... enterprise standards. + Monitor program progress and develop MIS reporting for ongoing tracking and evaluation for both Monitoring...regulations. + Working knowledge of financial industry regulatory landscape. + Excellent interpersonal,… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Management role will be within the Risk Department (RMDAD), reporting to the Director - Risk Data Management.** **Role… more
- SMBC (New York, NY)
- …concepts (VaR, stress-testing, and counterparty exposure estimation, documentation and reporting approaches). - Understand regulatory requirements applicable to ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...oversight processes across SMBC entities. This includes committee governance, regulatory and audit engagement, and issue management. The VP… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems… more
- TD Bank (New York, NY)
- …team is seeking a director level Core Trade & FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business across ... someone who takes ownership of products and platforms with regulatory fluency and cross-border experience (US and Canada). The...The Core Trade & FI Trade Product Manager will lead product strategy and execution across Standby Letters of… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- JPMorgan Chase (New York, NY)
- …making + Partner with our Finance and Business Management team to perform financial analysis and metrics reporting to uncover areas for improvement. This ... Program Manager in the Corporate Technology's Chief of Staff role, you will lead and focus on activities related to strategic business planning and functional… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice-President and Managing Director, TDS G&C, the… more
- Robert Half Finance & Accounting (Queens, NY)
- …role requires a highly motivated individual who can manage all aspects of financial planning, compliance, and reporting to ensure the organization's fiscal ... accountability. The ideal candidate will play a pivotal role in guiding financial strategies while maintaining strict adherence to regulatory requirements and… 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 ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more