- MTA (White Plains, NY)
- …role involves effective coordination with internal departments, consultants, regulatory agencies, municipalities and other stakeholders. DUTIES AND RESPONSIBILITIES ... rotational on-call response to spills and environmental incidents, including regulatory notifications, coordinating cleanup, and maintaining and closing spill files.… more
- City of New York (New York, NY)
- … compliance, and program evaluation. - Assisting with permit applications, compliance reporting , and liaising with regulatory agencies such as the EPA, ... Corps of Engineers (ACOE), NYS Department of Environmental Conservation (DEC), and other regulatory agencies. Reporting : - Assist with regular reporting on… more
- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in… more
- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... or various types of investors & channels used for capital fundraising + Acts as the SME with respect...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... or various types of investors & channels used for capital fundraising + Acts as the SME with respect...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- Wells Fargo (New York, NY)
- …planning processes, including headcount tracking, expense management, and performance reporting + Contribute to strategic initiatives, regulatory readiness, ... We are comprised of multiple functions delivering a comprehensive suite of capital markets, banking, and financial products and services to employees and customers.… more
- M&T Bank (Buffalo, NY)
- …to supporting our enterprise financial systems, ensuring accurate consolidation, reporting , and integration across financial modules. Responsible for facilitating ... Management. + Design and implement solutions for financial close, consolidation, and reporting . + Troubleshoot and resolve system issues, ensuring data integrity and… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
- Axis (New York, NY)
- This is your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client ... the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a… more
- TD Bank (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more