- TD Bank (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
- Citigroup (Getzville, NY)
- …clients, and assets, and apply them appropriately. + Prepare appropriate business reporting including internal and external regulatory reports. + Supervise and ... team of analysts to ensure daily tasks are prioritized correctly based on regulatory restrictions. + Complete the approvals of daily maker-checker review files, and… more
- Amalgamated Bank (New York, NY)
- …case. + Research and process all ACH reclamation requests, complying with regulatory deadlines. Affect offsetting entries, create tracking logs etc. to avoid ... duplications and streamline processing. + Prepare communication/ reporting for originations/exceptions and reclamations items for affected parties to notify of status… more
- PNC (New York, NY)
- …team; provides high quality customer service with respect to client inquiries, transaction support, reporting and database management. + Executing assigned ... (eg supervisory licenses) may be required at the discretion of the manager . **Pay Transparency** Base Salary: $58,500.00 - $130,000.00 Salaries may vary based… more
- BMO Financial Group (New York, NY)
- …regularly presenting to senior executives. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- New York State Civil Service (Albany, NY)
- …of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting , money laundering and fraud ... BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment… more
- Citigroup (New York, NY)
- …whose clients and prospects are partners and employees in the Global Asset Manager Industry, an expansion market in the Global Wealth business. This individual will ... groups. + Responsible for strict adherence to the Bank and CPB compliance/ regulatory framework. + Collaborate with the in-business risk underwriting team in every… more
- Anywhere Real Estate (Rochester, NY)
- …Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience Level:** Early to ... governance best practices. + Assist in tracking compliance metrics and reporting . **Qualifications** + Bachelor's degree in finance, Business, Data Management, or… more