• Regulatory Reporting Sr. Analyst, AVP…

    Citigroup (Getzville, NY)
    …objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and reporting ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.… more
    Citigroup (07/02/25)
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  • Regulatory Reporting Lead Analyst, VP…

    Citigroup (Getzville, NY)
    …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.… more
    Citigroup (06/03/25)
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  • Analyst-Risk Management; Regulatory…

    American Express (New York, NY)
    …on the regulatory reports, products and systems considering applicable regulatory requirements and internal American Express Policies. Support risk ... or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit , compliance or risk management within the banking… more
    American Express (06/23/25)
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  • Healthcare Operations Support Manager-…

    Fallon Health (Buffalo, NY)
    …site reviews or audits including those conducted by CMS and/or the State, FH Internal Audit , Medicare Programs. + Participate in assigned workgroups, list serves ... Program Director to oversee and manage PACE program level operational and regulatory functions in support of the program's quality, strategic and financial goals.… more
    Fallon Health (07/04/25)
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  • Head of IAM

    Guardian Life (New York, NY)
    …met or exceeded. **Risk & Compliance** + Ensure IAM controls meet internal audit , SOX, NYDFS, MAR and regulatory requirements. + Collaborate with IT Risk, ... and customer identity domains, ensuring alignment with business objectives, regulatory requirements, and emerging threat landscapes. This leader will...Internal Audit , and Compliance to maintain a strong control environment.… more
    Guardian Life (06/26/25)
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  • Regulatory Reporting Quality Assurance,…

    Mizuho Corporate Bank (New York, NY)
    …financial and/or regulatory reporting, regulatory reporting quality assurance, or internal audit + Knowledge of a wide range of financial and banking ... Regulatory Reporting Quality Assurance, Associate Quality Assurance Unit:...regulatory reporting instructions, guidance, expectations, and industry best practices ; Testing procedures include risk ranking, data analysis/ profiling,… more
    Mizuho Corporate Bank (06/26/25)
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  • Head of FCRM Regulatory Liaison & Monitor…

    TD Bank (New York, NY)
    …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... of Business:** Financial Crime Risk Management **Job Description:** The Head of FCRM Regulatory Liaison & Monitor Response Lead plays a pivotal role in the Bank's… more
    TD Bank (06/24/25)
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  • Regulatory GAAP & Statutory Investment…

    Lincoln Financial (Albany, NY)
    …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting and ... provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst, you will be responsible for… more
    Lincoln Financial (06/12/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …management, supervisory examinations, or their equivalent. Demonstrates a sound understanding of internal audit principles, practices and techniques, the ... About the Team The Internal Audit Department Americas (IADA) provides...conduct, financial crime, credit risk, operational and third-party risk, regulatory reporting, know your customer (KYC) and client onboarding… more
    Mizuho Corporate Bank (06/26/25)
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  • Senior Internal Auditor

    Amalgamated Bank (New York, NY)
    …prepares quarterly Audit Committee materials with minimal supervision. + Advises the Internal Audit team on the use of data analytics techniques to enhance ... oversight. Lead team liaison in data analytics, preparation of Audit Committee materials, and regulatory requests. By...department and the Bank. + Provides timely communication to Internal Audit Management and informs them of… more
    Amalgamated Bank (06/22/25)
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