- Deloitte (New York, NY)
- …required Deloitte Tax LLP and sector-specific trainings. The Team As global leaders in providing professional services to the Investment Management industry, ... with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the changing demands of… more
- Scotiabank (New York, NY)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Loss (P&L), risk and limit reports, and engage in discussions with the global team and trading management as appropriate. Oversee the review, approval and reporting… 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...and a solid grasp of financial markets and US regulatory framework. This position will report to the Head… more
- Motion Recruitment Partners (Getzville, NY)
- …roles, specifically within the Data domain + Strong experience in a large global bank or financial services + Extensive experience using Excel for data analysis ... management and analysis related to multiple strategic work efforts across Data & Regulatory Operations. + Use project management to oversee the establishment of the… more
- AIG (New York, NY)
- …amount of IBNR to be booked. + Assist with quarterly financial and regulatory reporting (quarter close) and provide data for annual statement reporting. + Analyze ... loss expense reserves. + Analyze and monitor loss trends and relevant industry/ regulatory changes and effectively communicate to management. + Engage with Pricing… more
- Capgemini (New York, NY)
- …plans, enabling scalable, enterprise-wide change and ensuring alignment with regulatory and business priorities. + Oversee cross-functional delivery teams, guiding ... strategies. + Manage remediation programmes, supporting internal audits and regulatory reviews, and delivering control frameworks that strengthen operational risk… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... the strategic direction and drive the execution of Marex's global compensation management process. In doing so, the postholder...time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
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