- KeyBank (NY)
- …strategic and consultative skills; experience in process improvement, strategic planning, change management , business integration. + Comprehensive knowledge of ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office… more
- PNC (New York, NY)
- …to audits for SOX processes **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and ... regulatory reporting processes. Responsible for running complex business performance,...functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite.… more
- TD Bank (New York, NY)
- …complex financial management / specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Scotiabank (New York, NY)
- …and procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to relevant ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Wolters Kluwer (New York, NY)
- …automation tools, and governance technology platforms. + Excellent communication and change management skills, especially when guiding teams through ambiguity ... use cases, leading cross-functional discussions with conviction, and translating regulatory and ethical requirements into structured, scalable governance solutions.… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual ... success. **Main responsibilities:** * Participate in the data requirements and issues management process for liquidity regulatory reporting including but not… more
- Synchrony (New York, NY)
- …coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist the Chief ... + Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own and coordinate annual risk assessments of… more
- KeyBank (NY)
- …including facilitation of audit requests, task tracking, mailbox monitoring, process change management , complaints monitoring and trending, meeting facilitation, ... intranet (KeyConnect) page creation/maintenance, and records management . Partner with Lines of Business and other risk...partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with… more
- NYSERDA (Albany, NY)
- New York is leading the nation in the fight on global climate change and the transition to a clean energy-powered economy. The Climate Leadership and Community ... Act (Climate Act) has created the most aggressive climate change goals in the nation and requires an ambitious...member will have a particular focus on analysis and regulatory matters related to a strategic transition to a… more
- ManpowerGroup (New York, NY)
- …not work on C2C/1099/3rd parties) **What's the Job?** + Lead the development and management of regulatory reporting features and user stories. + Collaborate with ... cross-functional teams to ensure compliance with US regulatory requirements. + Analyze and document technical business requirements...and can embrace new opportunities and adapt easily to change . SaFe Agile and Project Management Professional… more