- Binghamton University (Binghamton, NY)
- …using technology and automation to enhance service delivery. + Assist with institutional reporting and data requests related to financial aid (eg, enrollment ... Budget Title: Lead Programmer/Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems Specialist is responsible for the configuration, maintenance, and… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We're looking for a Director, Investment Funds and Financial Risk Management to join our Asset Management Risk team. In this role, you'll support ... investment risk management program that meets business objectives and regulatory needs. You will play a lead role in...with the investment teams + Support day-to-day risk monitoring, reporting , and analysis with reporting to Funds… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery; + Establish and build… more
- Santander US (New York, NY)
- …ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures and executes ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense...deadlines. + Advanced knowledge of the operational, accounting, credit, regulatory , market and technological risks within the various sectors… more
- Monroe Community College (Rochester, NY)
- …The Vice President for Administrative Services serves as the College's Chief Financial Officer (VPAS/CFO) internally and externally, reporting directly to the ... administrator to serve as Vice President for Administrative Services and Chief Financial Officer (VPAS/CFO). The successful candidate will have a strong financial… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as ... Operations & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize … 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 & ... Deep expertise in Agency and Non -Agency securitized products with comprehensive understanding of associated...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- Marex (New York, NY)
- …Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...+ Serve as a subject matter expert on products, regulatory reporting , and broker-dealer operations by maintaining… more
- TD Bank (New York, NY)
- …leaders to ensure a coordinated approach to risk management and alignment with regulatory requirements and non - financial risk management objectives + Fosters ... lengthy time continuum and/or are complex and multi-faceted + Strong knowledge of non - financial risk management principles and regulatory requirements in the… more
- TD Bank (New York, NY)
- … non -wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... and/or non -standard processes and requests of high complexity and risk/ financial impact + Researches and investigates a range of operational/ reporting /… more