- TD Bank (New York, NY)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- TD Bank (New York, NY)
- …leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role ... or CPA + 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting ... use and behavioral health disorders by providing the highest quality , life-changing treatment, training, and tools to build healthy...and external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface ... issues + Providing tax advice with respect to new financial products and business activities + Drafting file memos...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- City National Bank (New York, NY)
- …equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience *Additional Qualifications* ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more
- SMBC (New York, NY)
- …data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure risk reporting is accurate, clear and complete, and presented ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Credit Risk and/or Market Risk reports production experience (Risk reporting implementation and Data Quality checks and… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting ; training and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and… more
- SMBC (New York, NY)
- …data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure risk reporting is accurate, clear and complete, and presented ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Credit Risk and/or Market Risk reports production experience (Risk reporting implementation and Data Quality checks and… more
- S&P Global (New York, NY)
- …consistently meet the highest standards of performance and compliance. **The Role** Reporting to the Head of In-Business Control Ratings Services, this position is ... decision making and embedding controls into new processes and solutions to ensure quality and adherence to regulation and internal policies. This role will work… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more