- Mizuho Corporate Bank (New York, NY)
- …submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...in Accounting major is preferred. + Advanced degree or professional certifications (eg CPA, CFA or equivalent) is preferred.… more
- M&T Bank (Buffalo, NY)
- … agency staff. + Initiate Webex calls for certain senior leadership and regulatory agency staff. + Support department compliance with continuous monitoring ... **Overview:** This position primarily supports the Regulatory Relations function. The position is responsible for...leaders, and members of the Board of Directors. + Professional and timely communication with senior leadership and their… more
- Citigroup (Getzville, NY)
- …of professional achievement. **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary Location:** Getzville New York ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Cardinal Health (Albany, NY)
- …Standards + Drug, Biologic (IV, Injectable) and Medical Device Development + Regulatory Outsourcing + Pharmaceutical Compliance + Product Lifecycle Management + ... **Position Summary** For nearly five decades, Cardinal Health Regulatory Sciences' industry-trained regulatory consultants have provided expertise and guidance… more
- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Data Science or a related field. Advanced degree or professional certifications (eg, CPA, CFA) is preferred. + Proficiency… more
- Mizuho Corporate Bank (New York, NY)
- …production team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong ... Summary The Liquidity Regulatory Reporting is a team responsible for the...Accounting, Business, or a related field. Advanced degree or professional certifications (eg, CPA, CFA) is preferred. + 7-10… more
- Mizuho Corporate Bank (New York, NY)
- …findings, and oversight outcomes. Cross-Functional Collaboration: + Partner with Finance, Regulatory Reporting, Data Owners, IT Risk, Compliance , and Internal ... is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Regulatory and Controls Support role will be part of the US Technology Regulatory ... Controls team within the US CIO office. This team supports regulatory examinations, controls assessments, issue management and other BAU activities. Additionally,… more
- Humana (Albany, NY)
- …part of our caring community and help us put health first** The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... Compliance Professional work assignments involve moderately complex to complex issues...+ _Coordinate and compose time sensitive responses to incoming regulatory inquiries and issues reflective of compliance … more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
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