- Deutsche Bank (New York, NY)
- …positions. The DWS Finance team is seeking an experienced professional to fill a finance manager role in the regulatory reporting team. Role Details As a/an ... looking for: At least 5 years' Accounting/Finance experience (asset manager or bank preferred) Bachelor's degree in... reporting experience within the Regulatory Reporting team of a Global Investment Bank … more
- TD Bank Group (Port Washington, NY)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ability to run the teller side,… more
- TD Bank Group (New York, NY)
- …enhancements of TDS banking books and products in risk infrastructure and reporting , with proper implementation standards. Work with stakeholders to change and ... operational booking models Preparing materials for committee meetings and regulatory requests. Experience: 5+ years related experience in Treasury...institutional investor base in the US to fund the Bank and to place US and Canadian money market… more
- MUFG Bank, Ltd. (New York, NY)
- …Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... FinTechs, vendor management and risk management teams. Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money… more
- TD Bank Group (New York, NY)
- …research reports (eg, initiating coverage reports, thematic reports, quarterly reporting initiatives, and marketing packages) Publishes high quality, comprehensive ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance) at all times to assist in… more
- M&T Bank (Getzville, NY)
- …issues. Participate in projects. Primary Responsibilities: Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ... routine accounting reports including daily, weekly and/or monthly departmental reporting assignments. Perform problem resolution to identify issues and escalate… more
- TD Bank Group (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... Tax Ops team is responsible for tax form due diligence, withholding and information reporting to the IRS and non-US tax authorities. Role Details: TD Securities Tax… more
- IDB (New York, NY)
- Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success ... and Financial audits with a focus on front and back office bank operations (including private banking, branch activities, wealth management, deposits, loans, account… more
- Citigroup, Inc. (Forest Hills, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more
- PayPal, Inc. (New York, NY)
- …safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit ... ensure we take care of ourselves, each other, and our communities. Job Summary: Reporting to the VP of Commercial Legal, the Senior Director of Commercial Legal will… more
