- Raymond James Financial, Inc. (New York, NY)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. * Partners with business units to recommend policy and process ... committees and/ or working groups as needed. * Research regulatory updates to identify linkages and trends and apply...linkages and trends and apply findings. * Performs periodic reporting on compliance and operational issues as required. *… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Review-Senior-Portfolio- Manager \_25028994) **Job Description:** **Job Description:** At Bank of America,… more
- Aflac (New York, NY)
- …Compliance Manual, policies and procedures, and key operating procedures. + Assist with regulatory reporting , including Section 13, Treasury, Form ADV, and Form ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...(Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the… more
- City National Bank (New York, NY)
- …around KYC/onboarding, fundings, internal risk limits (eg industry, product, financial institutions, sovereign), portfolio management and risk reporting , ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales... portfolios and existing client lists, utilize portfolio management reporting and other internal data/ reporting sources like… more
- American Express (New York, NY)
- …data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support the identification, ... implementation, and management of robust data controls across the enterprise. Reporting to the Director, Data Controls Design and Enablement, this critical… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, ... + 7+ years of experience **Customer Accountabilities:** + Develops and maintains financial methodologies, strategies & processes that are used to generate risk… more
- SMBC (New York, NY)
- …concepts (VaR, stress-testing, and counterparty exposure estimation, documentation and reporting approaches). - Understand regulatory requirements applicable to ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...oversight processes across SMBC entities. This includes committee governance, regulatory and audit engagement, and issue management. The VP… more
- CUNY (New York, NY)
- …York City and non-tax-levy funding sources. The department is seeking an adept financial manager with a strong information technology aptitude to manage daily ... University Manager for Travel and Expense and Credit Cards...Access **CUNY TITLE OVERVIEW** Assists in managing the University's financial operations, including accounting, reporting , analysis, and… more
- Citigroup (Getzville, NY)
- … Manager (PRM), Project Management Professional (PMP) and/or Chartered Financial Analyst (CFA) preferred. **Job Family Group:** Risk Management **Job Family:** ... Risk Senior Project Manager partners with multiple teams to execute highly...macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At Bank of America, we are… more