- American Express (New York, NY)
- …of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. Implement ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting... regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles that provide ... strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various... to the Head of Financial Controls, the Senior Manager is responsible for ensuring effective execution of the… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… more
- Lincoln Financial (Albany, NY)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting ... work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst,...interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related… more
- TD Bank (New York, NY)
- …relevant regulatory expectations, laws, regulations and impacts to Compliance Program elements + Ability to independently identify, assess, and escalate issues ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …Office (CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other ... throughout the Bank. + Provide routine and ad hoc regulatory change and inventory reporting (inclusive of...regulatory expectations, laws, regulations and impacts to Compliance Program elements + Knowledge of US consumer banking laws… more
- Deloitte (New York, NY)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory & Financial Risk...risk-related, technological, or operational evolutions + Strong project / program management skills, particularly possessing a strong work ethic,… more
- City National Bank (New York, NY)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to the Head of Regulatory Affairs & Governance in the GRC Office ... and will be responsible for reviewing regulatory communications concerning remediation within the GRC ...the Bank and RBC US/CUSO. * Manages the quarterly reporting on regulatory remediation efforts within the… more