- Raymond James Financial, Inc. (New York, NY)
- …and building a new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this ... SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- TD Bank (New York, NY)
- …area and business + Contact for business management, dealing with non -routine information + Manages/assists with regulatory reviews including inquiries, ... and jurisdictions where TD operates + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise… more
- Scotiabank (New York, NY)
- …& US CISO in building robust United States technology risk (includes all non - financial risks such as Cyber Risk, Availability, Resiliency Risks and Operational ... You'll Bring** + Candidates should have a breadth of Technology and non - financial Risk management experience. 10+ years (governance, operations, audit, cyber,… more
- Binghamton University (Binghamton, NY)
- …short and long-term decision-making regarding policy, strategic planning, and resource allocation. Reporting to the Chief Financial Officer, the Associate Vice ... data governance team to collaborate on issues regarding data definitions for reporting . + Ensure data integrity and develop internal processes to facilitate accurate… more
- Citigroup (New York, NY)
- …programs. + Comprehensive knowledge and understanding of strategic elements of financial , operational, technical, and regulatory environment across the company. ... organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as… more
- TD Bank (New York, NY)
- …partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global Control Room ... procedures are updated timely and accurately. + **Meetings &** ** Reporting :** Prepare summaries, presentations, briefing notes, and other required documentation to… more
- Calspan (Buffalo, NY)
- …behind our financial strategy and operations-leading corporate accounting, regulatory reporting , forecasting, budgeting, and internal controls with precision ... for overseeing all aspects of financial management, including corporate accounting, regulatory and financial reporting , budget and forecast preparation,… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting ... TEMP TO PERM-POSSIBLE Outreach is a non -profit organization that helps people address issues stemming...and external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular… more
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