- Raymond James Financial, Inc. (New York, NY)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements + Financial market impacts +… more
- American Express (New York, NY)
- …developing and executing a risk-based plan to assess and enhance the company's internal controls over financial reporting . The team runs a robust governance ... This role will help to ensure that Amex's internal controls over financial reporting with... Manager will identify and assess relevant technology controls , focusing on the relevant risks for financial… more
- AIG (New York, NY)
- …activities and improve quality, timeliness, and accuracy of business insights. + Improve financial reporting by focusing on value accretive tasks and projects. + ... Insurance, writing ~$1.7bn gross premium. Join us as a Financial Analysis Manager to make a bigger...Operations, Global FP&A and Controllers to further standardize our financial reporting and earnings materials. What you'll… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...controls oversight + Direct working experience at a financial services regulator (eg, OCC, FRB) + Direct working… more
- Citigroup (New York, NY)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... The Applications Development Senior Group Manager is a senior management level position responsible...and scale of calculation metrics in corporate & regional Financial Planning & Analysis (FP&A) Reporting space.… more
- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires… more
- Citigroup (Getzville, NY)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in… more
- JPMorgan Chase (New York, NY)
- …and documentation related to capital and liquidity requirements, including the generation of financial reporting and analysis. + Define and manage timelines of ... a Senior Associate to join the Corporate Treasury's Recovery and Resolution Financial Analytics ("RRFA") team, which is responsible for delivering the financial… more
- City National Bank (New York, NY)
- …framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to improve operational ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk… more
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