- American Express (New York, NY)
- …and strategic risk advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing strategic risk advice ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA...risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to… more
- SMBC (New York, NY)
- …collaborate to align projects with business goals, understanding the firm's regulatory environment, and maintaining effective communications and reporting . The ... 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,… more
- PNC (New York, NY)
- …Data Gathering and Reporting , Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** Roles ... success. As a Quantitative Analytics & Model Development Group Manager Sr. within PNC's Market Risk organization, you will...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + 5 years of work experience in the US Federal Reserve/ financial US regulatory reporting , banking/ financial services, and/or ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...your career. Find your place in finance on #TeamAmex. ** Manager - Data Governance & Management** As part of the… more
- Amalgamated Bank (New York, NY)
- …for critical financial data used in CECL calculations, ALM models, and other regulatory and financial reporting . + Support the enterprise data lake ... team. This role is critical in driving data integrity, financial reporting automation, and strategic insights across...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Review-Senior-Portfolio- Manager \_25028994) **Job Description:** **Job Description:** At Bank of America,… more
- Aflac (New York, NY)
- …Compliance Manual, policies and procedures, and key operating procedures. + Assist with regulatory reporting , including Section 13, Treasury, Form ADV, and Form ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...(Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the… more
- Tompkins Community Bank (Ithaca, NY)
- … plays a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position oversees treasury operations, ... financial risk management, investments, and financial planning...Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of continuous improvement.… more
- City National Bank (New York, NY)
- …around KYC/onboarding, fundings, internal risk limits (eg industry, product, financial institutions, sovereign), portfolio management and risk reporting , ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales... portfolios and existing client lists, utilize portfolio management reporting and other internal data/ reporting sources like… more