- SMBC (White Plains, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... resource for junior staff members + Prepares or verifies daily reports in compliance with regulatory requirements (Dodd-Frank, EMIR, Canada) + No approval… more
- Janus Henderson Investors (New York, NY)
- …including reclaiming excess margin + Tracking fund financials, expenses, and reimbursements Compliance + SEC filings and audited financial statements + ... Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class … more
- Molina Healthcare (Yonkers, NY)
- …oversees vendor performance involving onshore and offshore resources, monitors regulatory compliance adherence (in conjunction with functional counterparts) ... exhibiting a strong understanding of operations, stakeholder needs and satisfaction, financial budgets, and current and future program initiatives. Ability to drive… more
- CUNY (New York, NY)
- …best practices in the administration of the facilities management to ensure compliance with all regulatory requirements. Responsibilities include, but are not ... with vendors and service providers to ensure delivery of quality service and compliance with contractual agreements, ensuring efficient and cost-effective … more
- Deloitte (New York, NY)
- …professionals that support this important Strategic Growth Offering are based in various service lines across tax. Business Tax Services ("BTS") is a national ... Our Business Tax Services ("BTS") practice provides our clients a broad...streams, such as cost segregation studies and tax equity financial modeling (eg, hypothetical liquidation at book value) +… more
- Research Foundation CUNY (New York, NY)
- …and sponsored program staff; supporting the purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects ... receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements… more
- JPMorgan Chase (New York, NY)
- …and analyzing climate risk scenarios is highly desirable. Chase is a leading financial services firm, helping nearly half of America's households and small ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...the assessment of climate changes on a large, global financial institution. **Job Responsibilities** + Establish and refine transmission… more
- MUFG (New York, NY)
- …of experience in internal audit and/or equivalent of experience with the financial services industry, related markets and regulated industries, specifically in ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- KeyBank (Amherst, NY)
- …ability to manage the operation of A&C function in various business environment. * Regulatory Environment - Financial Services - Knowledge of regulatory ... objectives while operating within defined risk appetite. Provides risk, control and compliance consultation / advice, in conjunction with the second line of defense,… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... management, data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal… more