- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- RGP (New York, NY)
- Join our team as a ** Regulatory Data Analyst ** supporting a leading financial institution in New York City. In this hybrid (3 days onsite) role, you'll be part ... focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will directly support high-impact reports such as Basel,… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...reporting issues whilst working with key stakeholders across the business and technology to remediate any gaps + Act… more
- American Express (New York, NY)
- …courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global partners or ... on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- Citigroup (Getzville, NY)
- …and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and ... Regulatory Operations Vice President (VP) will be responsible...reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/Control, Operations & Technology, at all… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...internal and external audits. + Maintain communication with the Business , Compliance, IT, and the Control & Reconciliation Group… more
- Healthfirst (NY)
- …status including approvals/denials. + Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to ... the Disclaimer Bank and communicates disclaimer updates to the business owner. + Works collaboratively with Regulatory ...the business owner. + Works collaboratively with Regulatory Affairs Managers and advises them of any identified… more
- Citigroup (Getzville, NY)
- …Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies ... the firm's CAT support operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and analyze regulatory … more
- M&T Bank (Buffalo, NY)
- …**Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external ... schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the Board of… more
- The Estee Lauder Companies (Long Island City, NY)
- …is the package. Represent the culture and DNA of the brand or business segment being managed. Package Concept Feasibility + Drive innovation by presenting new ... + Failure Mode and Effects Analysis (Pre⁃Design Turnover and Post Business Award). + Suggest tooling strategy to support both preliminary forecast… more