- 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
- 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
- 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 ... development/delivery of presentations/communications to management or broader audience + Conducts reporting and/or meaningful analysis at the functional or… 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)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … 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, ... management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development...and assist with the development of a detailed trends analysis report based on the gathered data. + Assist… more
- PNC (New York, NY)
- …while inspiring service partners to get involved. PNC provides nontraditional capital for high-impact development projects and capital for reinvestment ... revenue and deepen share of wallet. Handles the origination, financial analysis , negotiation and documentation of credit and non-credit products and services.… more
- Scotiabank (New York, NY)
- …operational efficiencies, streamline treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we ... of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint, building a cohesive… 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
- Scotiabank (New York, NY)
- …a Global Risk Management team encompassing TFRM, Counterparty Credit Risk, Exposure and Capital Analysis , Market Risk Measurement as well as the individual risk ... and oversee the resolution of breaches. Ensure timely and accurate risk reporting . Provide effective challenges to businesses during their annual reviews, ensuring… more