- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more
- Citigroup (Getzville, NY)
- … regulatory reporting regimes: CFTC, and/or SEC Reporting. + 3+ years of financial services experience in regulatory reporting, capital markets middle ... ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
- Catholic Health Services (Rockville Centre, NY)
- …functions and hospital operations. Financial Planning: Collaborate with corporate financial planning and hospital/ service line leaders as necessary to ... Physician and Clinical Support: Collaborate with physicians, clinical leadership and service line leadership to strengthen financial performance, improve care… more
- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more
- Capgemini (New York, NY)
- …Risk and Compliance: Anticipating and addressing AI-related risks, ensuring alignment with financial services regulatory requirements and responsible AI ... technology created with purpose. **YOUR ROLE** As a Senior Manager in our Financial Services team forefront of our initiatives in AI. This role encompasses the… more
- MUFG (New York, NY)
- …finance, consulting, or a related field, ideally within the banking or financial services industry. **Preferred Qualifications:** + Advanced degree (MS or ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... General understanding of the technology project lifecycle. + General understanding of financial services business environment. + Requires broad theoretical job… more
- Humana (Albany, NY)
- …program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management + ... part of our caring community and help us put health first** The Director, Financial Planning & Analysis analyzes and forecasts financial , economic, and other… more
- US Bank (New York, NY)
- …model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services , and regulatory trends that affect ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- Bank of America (New York, NY)
- …Enterprise Position Monitoring and Disclosures team is part of the Global Markets Non- Financial Regulatory Reporting department. The is a global function with ... - primarily managing EPMD monitoring and disclosure preparation of non- financial regulatory reports under the relevant ...and profit plans * Ensures operational quality and customer service levels are maintained in a cost effective manner… more
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