- Citigroup (Getzville, NY)
- …Internal Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters presenting results, as ... Delaware and Tampa and reports (through the broader Group manager ) to the Controller of Citigroup. The SEC Group... reporting calendar, as well as the Company's financial reporting deliverables. We are looking for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture ( Financial Services Specialist 4 (Risk), SG-27) Occupational ... data infrastructure supports macroeconomic and industry trend analysis relevant to regulatory requirements.* Documentation & Reporting :o Creates and maintain… more
- American Express (New York, NY)
- …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is ... Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). +… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... adherence to city, state, and federal student aid regulations. Reporting to the Director of Financial Aid,...- Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education… more
- JPMorgan Chase (New York, NY)
- …and documentation related to capital and liquidity requirements, including the generation of financial reporting and analysis. + Define and manage timelines of ... a Vice President to join the Corporate Treasury's Recovery and Resolution Financial Analytics ("RRFA") team, which is responsible for delivering the financial… more
- Citigroup (Getzville, NY)
- …familiarity with financial models, programming languages, data visualization tools, financial reporting is desirable. **Job Family Group:** Risk Management ... work experience in finance or related control discipline (eg Risk Management, Reporting , Financial Control, Audit, etc.) Understanding of the Operational risk… more
- Bank of America (New York, NY)
- …AML legislation + 3+ years of managerial experience + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling, ... job architecture] **Responsibilities:** + Directs and oversees the identification, mitigation, and reporting of risks related to financial crimes, to include… more
- Fluent (New York, NY)
- As our Corporate Counsel, SEC Reporting and Corporate Governance, you will report directly to the Chief Financial Officer and play a key role in ensuring ... compliance with all SEC reporting requirements and corporate governance matters. You will lead...strategic transactions and a wide range of legal and regulatory issues. What You'll Do + Prepare and review… more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... assessment methodologies, advanced data and presentation skills, and experience managing people. The Manager will play a key role in executing and enhancing the RCM… more
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