- JPMorgan Chase (New York, NY)
- …as needed. Portfolio limit and threshold setting and calibration in line with regulatory and firmwide expectations. Provision, analysis , and explanation of limit ... metrics; ensuring adherence to SEC rules related to credit risk disclosures, capital -driven limit, reporting requirements, and the management of securities-based… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... TDS Operations Analyst will act as a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues.… more
- SMBC (New York, NY)
- …and financial performance, periodic credit monitoring and re-underwriting, covenant and compliance reporting , and ad hoc analysis as necessary. + Work with ... and regulatory requirements). + Strong knowledge of financing and capital markets products and services relevant to non-bank loan originator and servicer… more
- Mizuho Corporate Bank (New York, NY)
- …and operational), audit, finance. Has knowledge of risks and controls within Capital Markets.Experience preferred in Regulatory Reporting testing and ... validation. Has knowledge of systems and data related to regulatory reporting .Has excellent communication skills, both written and verbal, as well as strong… more
- TD Bank (New York, NY)
- …Operations Analyst III will act as a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues. ... **Company Overview** TD Securities provides a wide range of capital market products and services to corporate, government and...or escalates issues to appropriate area + Provides regular analysis and/or reporting to support business partners,… more
- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal candidate will ... design of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements… more
- Aflac (New York, NY)
- …of Japan and Aflac Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, ... development of ALM strategy based on quantitative and qualitative analysis to meet business needs. + Work and develop...and liability modeling and analytics + Support economic and regulatory capital modeling and analytics + Participate… more
- TD Bank (New York, NY)
- …First Line control activities and supervisory reviews + Compile management reporting on trade capture metrics, regulatory /Conduct scorecards, policy exceptions ... with the execution of supervisory procedures in accordance with firm policy and regulatory requirements. The role reports to a Director, Global Markets Fixed Income… more
- Bank of America (New York, NY)
- …technology solutions + Analyzes regulatory matters, such as the Comprehensive Capital Analysis and Review (CCAR) and Recovery and Resolutions Plans (RRP), ... related policy reviews + Performs month-end close and financial reporting , critical testing and calculations, and periodic analysis...Analyzes regulatory matters, such as the Comprehensive Capital Analysis and Review (CCAR) and Recovery… more
- SMBC (New York, NY)
- …documents. * Comprehensive knowledge and understanding of CCAR, stress testing and regulatory reporting . * Experience with drafting risk management policies and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography… more
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