- Citigroup (New York, NY)
- …classification triggers. Provide active support in the preparation of quarterly regulatory reporting for Comprehensive Capital Analysis and Review (CCAR). ... A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Finance, or a related… more
- American Water (West Point, NY)
- …Army Garrison West Point, New York. Our responsibilities include system capital investment, regulatory and environmental compliance, planning, asset ... recapitalization, and long term operations and maintenance. We will provide the water supply, treatment, storage, and distribution serving the installation's 4,000 cadets, 580 academic staff, and other visitors. The US Army Garrison West Point water system… more
- American Water (West Point, NY)
- …Army Garrison West Point, New York. Our responsibilities include system capital investment, regulatory and environmental compliance, planning, asset ... recapitalization, and long term operations and maintenance. We will provide the water supply, treatment, storage, and distribution serving the installation's 4,000 cadets, 580 academic staff, and other visitors. The US Army Garrison West Point water system… more
- Raymond James Financial, Inc. (New York, NY)
- …experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates and division of ... programs and conducts activity and exception reviews. + Identifies and manages regulatory risks associated with specific departments assigned. + Serves as a subject… more
- HSBC (Buffalo, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... diverse team of global professionals. As our Audit Manager, Regulatory Compliance, Conduct and Legal (RCCL) Audit you will:...represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc… more
- Bank of America (New York, NY)
- …assess financial metrics, relative value analysis, and macro research analysis. + Assess regulatory impact on balance sheet and capital metrics to propose ... including Rating Agency reports. + Analyze the impact of regulatory changes on clients' balance sheets and capital... regulatory changes on clients' balance sheets and capital metrics, use financial systems and tools such as… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other ... of Financial Services is seeking candidates for the position of Assistant Chief Regulatory Unit in the Health Bureau. Duties include, but are not limited to,… more
- Guidehouse (New York, NY)
- …national financial institutions, crypto/digital assets exchanges, Securities / Capital Markets institutions, regulatory /government agencies, and/or consulting ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to...assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their… more
- TD Bank (New York, NY)
- …5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- TD Bank (New York, NY)
- …7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more