- Project Renewal, Inc. (New York, NY)
- …training on compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the ... organization's mission to deliver high- quality healthcare and human services. The role requires a...health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting … more
- TD Bank (New York, NY)
- …Personal Lending. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), ... business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto Servicing and Originations,… more
- Bank of America (New York, NY)
- …for BCBS 239 regulatory expectations related to data aggregation and risk reporting . Required Skills: + 10+ years of experience in risk data management, ... are guided by a common purpose to help make financial lives better through the power of every connection....regulatory risk reporting , or data platform product… more
- Synchrony (New York, NY)
- …use in data analysis, reporting , or testing practices + Understands regulatory , accounting, financial industry related guidance and best practices applicable ... Tableau, for use in management reporting , board reporting , or regulatory reporting +...verbal communication skills to deliver to line management high quality , actionable data, reporting , and testing **Grade/Level:… more
- TD Bank (New York, NY)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** ** Regulatory reporting constructs** **Nice ... and recommend strategies to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/product profitability, etc. The team is… more
- Heritage Financial Credit Union (Middletown, NY)
- …+ Administer the Credit Union's current audit tracking system including updates, workflows, reporting , and quality assurance. + Serve as the primary point of ... state agencies (eg, NCUA, NY-DFS). + Stay informed of changes in the regulatory and financial service landscape and where appropriate, translate those changes… more
- SMBC (New York, NY)
- …with a strong background in data management, technology transformation, or regulatory programs within financial services. + Undergraduate degree required; ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has… more
- Bank of America (New York, NY)
- …rule changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies....+ Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Reporting +… more
- Whitney Young Health Center (Albany, NY)
- …systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial accounting, payroll, banking, ... cash management, financial analysis, financial reporting . Provides leadership and coordination of...regulatory agency specific requirements. Ensures timely presentation of financial information so that strategic decision can be made… more
- Coinbase (Albany, NY)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more