- TD Bank (New York, NY)
- …: + Support US business performance targets and responsible for partnering on financial planning & forecasting, reporting , and Plan as it relates to ... oversees a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or… more
- M&T Bank (Buffalo, NY)
- … reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of internal financial ... financial information to support the decision-making process. The Financial Reporting team within the Controller's department...(eg, Tableau, SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control… 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, ... payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue… more
- TD Bank (New York, NY)
- …such as Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... and compliance spaces in order to manage the Operational, Regulatory , Financial and Reputational risks + Ability...laundering (AML), compliance reporting . + Familiarity with various accounts (Nostro, Vostro, Corporate… more
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more
- Citigroup (New York, NY)
- … compliance: Financial Accounting Standards Board (FASB) hedge standards; Financial reporting , planning and analysis; Financial modeling; Systems ... Duties: Support bank's foreign currency balance sheet management. Manage regulatory liquidity allocation to non -U.S. dollar (...spread, to advise on investment strategies with focus on non -USD balance sheet risks. Research global financial … more
- Citigroup (Queens, NY)
- …control's structure. **Qualifications:** + 15+ years of extensive experience within the financial services industry and regulatory reporting . + 8-10+ ... required to deliver the Firm's RWA calculation and associated internal and external regulatory reporting . + Work with key business and technology and operations… more
- Marex (New York, NY)
- … Financial Officer and the Chief Financial Officer on assessing the financial reporting and cost impact of new compensation initiatives and new benefits ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role… more
- University of Rochester (Rochester, NY)
- …including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee ... complex regulatory and compliance issues to both technical and non -technical audiences. Experience in presenting to boards or senior leadership. Required +… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC)… more
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