- American Express (New York, NY)
- …through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary ... focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to management and compliance committees;… more
- SUNY Upstate Medical University (Syracuse, NY)
- …SAE and protocol deviation reporting and management, communication and periodic reporting to regulatory agencies and financial sponsors, secure and ... Job Summary: Position is Project Manager for a large multi-site clinical trial. Train...track all regulatory and financial documents from all sites; critical role in maintaining… more
- SMBC (New York, NY)
- …date for construction loans + Compile performance tracker to monitor operating and financial metrics upon the receipt of relevant reporting items against bank's ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...origination team by collecting key documents, credit files, and reporting items, setting up folder structure for filing these… more
- MUFG (New York, NY)
- …+ Demonstrated, hands-on experience creating and evaluating comprehensive processes in a regulatory environment + Experience in the financial services industry ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment… more
- M&T Bank (Buffalo, NY)
- …(data lakes, warehouses, ETL processes) and finance technology solutions (ERP, reporting tools, cloud-based financial systems). + Incorporate data analytics ... and finance technology platforms (eg, general ledger, sub-ledgers, reconciliation tools, reporting systems). + Assess data governance and data lifecycle controls,… more
- Citigroup (New York, NY)
- …as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related position involving financial data analysis and ... requirements; Current Expected Credit Losses (CECL) process and requirements; International Financial Reporting Standard (IFRS) process and requirements; Model… more
- TD Bank (New York, NY)
- …business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding ... experience from a business administration, statistical, mathematical, scientific or financial background + Proficient knowledge of various data sources, tools… more
- City of New York (New York, NY)
- …activities and Agency responses to those audits; the review of required Federal grant reporting ; the coordination of the City's Financial and Single Audits; the ... Anti-Corruption Report, and the Agency Internal Control Statement; preparation and reporting of quarterly metrics identified by DOI; and developing and assisting… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …of web and related channel content updates; page development; and collecting, analyzing, reporting data with the goal to optimize the performance of our hosted ... channels. + Utilize Google Analytics, Good AdWords, Google tag manager , Google Business Manager , and Looker, for...our digital channels. + Reviews website trends in the financial services sector and others and presents new opportunities.… more
- MTA (New York, NY)
- …field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our ... our applications are resilient against cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk, reducing… more