- Citigroup (Queens, NY)
- …the reporting framework. **Qualifications:** + 15+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth ... and accuracy of the control framework to strengthen risk identification, mitigation, and regulatory compliance . + Partner with Report Owners to evaluate and… more
- M&T Bank (Buffalo, NY)
- …are aware of these practices before and during their supervisory exams and regulatory compliance activities. + Communicate with business units regarding timing ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- Amazon (New York, NY)
- Description The Senior Project Manager, Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and ... engaging with regulatory bodies and industry to influence DG regulations. This...ship modes (eg, air, ground, sea) - Audit program compliance - Ingesting process improvements and assisting in implementing… more
- Citigroup (New York, NY)
- … reporting process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth ... including FR Y-9C, Call Report, FR Y-15. Minimum 10+ years of financial analysis/reporting experience, preferably US Regulatory Reporting experience (eg FR… more
- Citigroup (New York, NY)
- …+ Experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or ... The Capital Markets Regulatory Engagement Officer will be part of Citi's...audits, or enterprise-wide risk management projects at a complex financial institution. + Excellent project management and organizational skills… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... + Act as a liaison between the Bank and regulatory authorities and enforcement agencies on compliance ...in-person attendance is required for, the contact center, branch service roles, and general services where the… more
- Citigroup (Getzville, NY)
- …processes, risks and controls and familiarity with financial product and services , as well as brokerage accounting. + Regulatory filing related to ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Capco, a Wipro Company (New York, NY)
- …short-term strategic assessments to large scale change initiatives, for leading clients across financial services . Capco FRC is a global team that prides itself ... Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a...operator or industry consultant; Minimum of 3 years within financial services consulting + Experience hitting individual… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** ... and digital consulting firm serving the public and commercial markets in financial services , healthcare, sustainability, and national defense. Our mission is… more
- American Express (New York, NY)
- …processes + Experience interpreting laws and regulations + Experience in financial services industry ORMCM **Qualifications** Salary Range: $80,000.00 to ... own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for… more
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