- Bank of America (New York, NY)
- …with technology to ensure the timely and accurate operation of risk models and reporting systems. Implement effective risk controls of our data processes and ... are guided by a common purpose to help make financial lives better through the power of every connection....and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of data… more
- Bank of America (New York, NY)
- …with methodologies and market conditions in partnership with the Product Finance control team, determining uncertainty reporting and metrics, monitoring pricing ... **Required Qualifications:** + Minimum of 3 years' experience in a large financial services organization performing valuation control , and/or risk management… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as a ... primary control and support group in the region, TDS Finance...reports for submission to FRB, US Treasury, BEA, etc. reporting . + Lead dialogue with FinOps business partners to… more
- Citigroup (New York, NY)
- …Review new activities ensuring that product inventory is kept updated and leverage controls and other financial data to analyze associated risks. Collaborate ... escalate past due items to the Business teams. Review financial and non- financial risks associated with US...evaluate data, identify opportunities and trends leveraging process and control level data. Partner with product teams to review… more
- New York Power Authority (White Plains, NY)
- …and Internal Controls . + Strong knowledge and utilized analytical skills in Financial Reporting and Internal Controls is required. + Developed ... of the Controller's organization and reports to the Senior Manager , Reporting & Technical Accounting. The individual...bodies and tax authorities that affect NYPA's accounting and financial reporting . + Ensure that the accounting/… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- WestRock Company (Hicksville, NY)
- Finance Manager - Business Finance & Accounting Leader -... control over the company\u2019s local assets and financial reporting . * They find the right ... will be a business partner to the site General Manager and accountable for the bottom-line results of the...How you will impact Smurfit Westrock: * Budget & Financial preparation and reporting . * Prepares annual… more
- TD Bank (New York, NY)
- …Line of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior… more
- M&T Bank (Getzville, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Responsible for data ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...collection and consolidation for reporting in a format that is easy to use.… more
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