- M&T Bank (Buffalo, NY)
- …Finance or Credit Administration/Risk Management + Strong knowledge of CECL accounting or Financial / Regulatory Reporting is a plus + Effective negotiation ... **Overview:** + This role provides senior level expertise in audit engagements that span...and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory ... as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and ... findings and reporting on status of remediation. This includes accountability of reporting to senior management, committees on Operational and Data Risks. +… more
- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes… more
- HSBC (New York, NY)
- …implementation of the Regulatory Compliance strategy. + Ensure effective Regulatory Compliance input to the governance and reporting processes impacting ... our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training… 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
- Zurich NA (New York, NY)
- …Universe (CRU), including Third Party Risk, Customer Facing Conduct, Market Integrity, and Financial Crime. Reporting to the Head of Compliance Centre of ... of Defense and regional compliance teams. + Engage with senior stakeholders to understand business models and contribute to...field of study. + 5+ years of experience in financial services or regulatory compliance, with proven… more
- Weill Cornell Medical College (New York, NY)
- …strategic financial planning and forecasting as well as streamlining reporting for senior leadership. **Education** + Bachelor's Degree in finance, ... & Analysis is responsible for managing and directing the financial reporting and analysis of all research...preferred **Experience** + A minimum of 8 years of senior financial experience in financial … more
- Catholic Health Services (Rockville Centre, NY)
- …manages high-priority, cross-functional projects involving accounting processes, system improvements, regulatory readiness, and financial reporting . The ... regulatory requirements. Drive process improvements to ensure accurate and efficient financial reporting , in compliance with GAAP and nonprofit accounting… more