- Aflac (New York, NY)
- …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... methodology transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support the… more
- Synchrony (New York, NY)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… 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
- TD Bank (New York, NY)
- …out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure ... team goals and divisional objectives. + Test of internal controls over Financial Reporting + Managing stakeholders- Requesting Audit evidence and participating… more
- Mount Sinai Health System (Brooklyn, NY)
- …and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... data and observation of unit rounding. 5. Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent meaningful feedback with more… more
- Neuberger Berman (New York, NY)
- …as SAP, Workiva, OneStream + Knowledge of fund industry accounting and impacts to financial reporting (40 Act Funds, Private Equity) + Strong knowledge of US ... Financial Planning & Analysis team, and the GP Reporting team as well as numerous teams throughout the...+ Work closely with external auditors, internal auditors, and regulatory bodies as appropriate **Qualifications:** + 10+ years of… 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 debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- SMBC (New York, NY)
- …of our standard monthly reporting cycle and all aspects of regulatory reporting . **Responsibilities:** + Partner with business stakeholders to understand ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...department is looking for a HR Data and Analytics Manager who will design and develop metrics, reports and… more
- M&T Bank (Binghamton, NY)
- …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more