- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... and provide effective challenge regarding the design and operational effectiveness of controls in place to ensure regulatory compliance. **_Our Way of Working_**… more
- Citigroup (New York, NY)
- …Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase as a Business Manager for a high paced and dynamic Finance function, Valuation Control Group - Senior Associate Business Management role ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...Identify key business risks and drive resolution of mitigating controls * Support audit, regulatory and compliance deliverables; help… more
- Bank of America (New York, NY)
- …+ Understanding financial data: schemas, flow, size, data issues, data controls , etc. + Building performant big data pipelines + Use programming skills and ... are guided by a common purpose to help make financial lives better through the power of every connection....tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more
- Shinda Management Corporation (Queens Village, NY)
- …regulations and government policies. They also assist with the development of financial accounting systems required to maintain reporting requirements. Essential ... Description The Assistant Controller is responsible for ensuring that financial statements are in line with owner's requirements and...A/P, time billing, P/R, G/L, tax payments, and inventory control + Help in development of reports for management… more
- Banco Popular Puerto Rico (Bronx, NY)
- …responsible for compliance functions including reconciliations, audits (internal/external), reporting , controls , records management, approvals, and ... Supervisor Bronx Fordham Road NY The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions of… more
- Bank of America (New York, NY)
- …Swaps and Private Credit Financing Facilities including Loan Runner booking system, Trade Manager reporting system, and trustee reporting . + Use broadly ... are guided by a common purpose to help make financial lives better through the power of every connection....Credit Financing Facilities including Loan Runner booking system, Trade Manager reporting system, and trustee reporting… more
- Manulife (New York, NY)
- …in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of ... all prospective investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and closed-end funds.… more
- TD Bank (New York, NY)
- …are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere to ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of...the Chief Data Officer + Oversees budget management and reporting as well as provide business application owner decision… more
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