- TD Bank (New York, NY)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth &… more
- American Express (New York, NY)
- …and Enterprise process owners on identification, assessment, control, measurement, monitoring and reporting of Human Capital related risk + Learn CEG and People ... the design and delivery of talent risk metrics and reporting to management committees, risk committees and boards +... related to Human Capital risks + Collaborate with senior leadership, support the development of the organization's risk… 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
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with ... general supervision of the RCMI NYC-MHESJ Multiple Principal Investigators (MPIs), and reporting directly to the Research Capacity Core (RCC) director, the Research… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Mizuho Corporate Bank (New York, NY)
- … reporting development and management, governance risk and compliance, financial management, operations, and strategy. The ideal candidate will be expected ... essential. The ideal candidate must be able to enhance or develop reporting capabilities and procedural documentation. Additionally, the ideal candidate must have a… more
- SMBC (New York, NY)
- …supporting ABCP administrative and program related matters, including documentation, ratings process, reporting , financial and tax audit reviews. + Follow market ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...("ABCP") conduit management platform, including conduit funding, program documentation, reporting related to the management of the program, and… more
- City of New York (New York, NY)
- …SQL and the agency's business intelligence platforms to provide critical information and reporting to divisions and senior leadership, and respond to ad-hoc data ... community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers...data to stakeholders in order to comply with public reporting needs, increase the agency's transparency generally and, provide… more
- Mizuho Corporate Bank (New York, NY)
- …AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The AVP will liaise and ... Assist in the development of presentations for various internal committees and senior management. + Maintain data integrity related to regulatory commitments within… more
- TD Bank (New York, NY)
- …but not required + Knowledge of global financial institutions' operational, financial , sales and trading, and regulatory reporting activities and their ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more