- City of New York (New York, NY)
- …safe, while fostering opportunities for economic mobility. NYCHA's Asset & Capital Management (A&CM) Division integrates and aligns the Authority's existing ... and asset management work being carried out by the Capital Projects and Comprehensive Modernization departments. This includes a...is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is… more
- Mizuho Corporate Bank (New York, NY)
- …You will support trading technology used by the Fixed Income, Equity, AOTD, and Capital Banking businesses. You will lead a team environment and support the members ... and performs well under pressure. + Incident management SME; corresponding reporting , Bridge execution, and user updates. + Communications expertise for complex… more
- WMCHealth (Suffern, NY)
- …Provides financial reporting for various projects including bond offerrings, capital lease financing, surveys, grant applications, regulatory agencies etc. + ... Applicant link Job Details: The Finance Manager is responsible for the financial reporting and budgeting for Bon Secours Charity Health System and all related… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... design and management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development of Key… more
- Citigroup (New York, NY)
- Spread Products Financing & Securitization (SP F&S) business provides capital to our clients through liquidity and innovative solutions across the credit and ... in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for ... with key stakeholders Participate in governance councils/management forums to provide reporting on risk data execution** + **Appropriately assess risk when business… more
- MTA (New York, NY)
- …toxicological reviews, and industrial hygiene surveys. Implement monitoring, auditing, and reporting programs to evaluate effectiveness and ensure regulatory ... guidance during IH related field incidents and/or investigations. Maintain documentation for regulatory internal reporting . + Select, develop, and motivate staff… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice-President and Managing Director, TDS G&C, the… more
- TD Bank (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... Ops team is responsible for tax form due diligence, withholding and information reporting to the IRS and non-US tax authorities. **Role Details:** TD Securities Tax… more