- Deloitte (New York, NY)
- …and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and ... Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory ,...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory ...perspectives, lead generation materials, or sales proposals + Produce quality work products independently and collectively with team members… more
- RGP (New York, NY)
- …focused on ensuring data accuracy, quality , and compliance for U. . regulatory reporting . Your work will directly support high-impact reports such as Basel, ... governance, and technology teams to align data sourcing with reporting requirements + Assess data quality and...Experience:** + 6+ years of experience in data sourcing, financial data analytics, or regulatory reporting… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface ... and/or + 7+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses on… more
- M&T Bank (Buffalo, NY)
- …analysis of financial /accounting or tax information and the preparation of financial , tax and/or regulatory reports, adherence to internal controls while ... ensuring the quality of data being reported. **Primary Responsibilities:** + Provides...and reports for the Corporation, which could include bank regulatory reports, SEC reporting , reports to shareholders… more
- American Express (New York, NY)
- …RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting to management committees and senior leadership and leads the annual ... reporting and governance standards and developing management and committee-level status reporting of exam and regulatory issues * Leading the regulatory… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- Citigroup (Getzville, NY)
- …for Finance Regulatory Engagement & Oversight, including exam management, regulatory reporting , meetings and requests for information. + Supports key ... who keeps management and internal stakeholders informed on the status of regulatory responses, internal reporting , monitoring and governance. In this role,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Conduct advanced financial research and analysis projects with a large amount of independence. Provide comprehensive advice/options to senior ... + Conduct independent research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive financial… more