- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting ) to drive/ support… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at a group/enterprise-wide level… more
- TD Bank (New York, NY)
- …multi-currency treasury provider, enabling significant business growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are ... offer innovative solutions and treasury advisory services on large and complex liquidity , payments, and trade finance needs. The business constantly changes with… more
- TD Bank (New York, NY)
- …offer innovative solutions and treasury advisory services on large and complex liquidity , payments, and trade finance needs. The business constantly changes with ... GTB business lines continue to evolve to provide optimum trade finance, liquidity , and payment solutions to clients. Global Transaction Banking technology team… more
- MUFG (New York, NY)
- …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and ... not limited to) identifying data elements, measuring data quality, reporting data issues and working towards complying with the...other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management process… more
- New York State Civil Service (Albany, NY)
- …o Associate Professional Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management ... database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a… more
- M&T Bank (Syracuse, NY)
- …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- Wells Fargo (New York, NY)
- …including conduct, credit, financial crimes, information security, interest rate, liquidity , market, model, operational, regulatory compliance, reputation, ... understanding of business, delivering longer term and large-scale solutions. Manage regulatory preparation interactions for the executive including for EMEA and APAC… more
- Neuberger Berman (New York, NY)
- …audit and tax reporting + Prepare detailed cash projections for fund liquidity reporting + Assist marketing in preparation of LP specific reporting ... Member of the finance team responsible for the accounting and financial reporting oversight for Neuberger Berman's Specialty Finance business + Experience managing… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting ) to drive/ support… more
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