- TD Bank (New York, NY)
- …of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. Reporting to the ... + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations. We are therefore… more
- City National Bank (New York, NY)
- …with stakeholders across the Bank and RBC US/CUSO. * Manages the quarterly reporting on regulatory remediation efforts within the Bank and RBC US/CUSO. ... *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT...Minimum 10 years of experience in compliance, risk, legal, regulatory and/or related bank regulatory … more
- M&T Bank (Buffalo, NY)
- …and risk management providing control, insuring quality and accuracy of financial reporting . Provides an independent view of financial matters and utilizes financial ... and pending risk/opportunity. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk ... will be responsible for assisting with the development and implementation of reporting , analytics, and governance strategies to track, measure, optimize, and govern… more
- Mizuho Corporate Bank (New York, NY)
- …+ Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely ... the daily submission of Key Risk Indicators for management reporting . + Facilitate all internal / external audit and...+ Experience working with FIS Intellimatch / Data Integrity Manager products a plus. + Sound judgement, sense of… more
- TD Bank (New York, NY)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity or scope while growing ... data wrangling, data mapping and transformation (ETL) processes + Supports Reporting and Business Intelligence (BI) solutions, applications, platforms, and/or tools… more
- M&T Bank (Lafayette, NY)
- …complex, critical and highly visible projects at both the division and/or bank -wide level. **Primary Responsibilities:** + Manage the development and production of ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Perform highly complex analysis… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Citigroup (Queens, NY)
- **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position within the Controllers Organization that will report to the Head of ... having recurring meetings, as requested, involving the Federal Reserve Bank (FRB), the Office of the Comptroller of the...primary owner and adopter of the multi-year transformation of Regulatory Reporting . The position is expected to… more