- American Express (New York, NY)
- …Express. This Manager role is for the Systems Change Office within Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory ... leading program and change governance efforts for finance / regulatory reporting platforms. This role will support...regulations is preferred. + Working exposure in development of financial data domains to support regulatory and… more
- TD Bank (New York, NY)
- …by regulators covering various businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare business ... requests. + Provide periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory findings. +… more
- TD Bank (New York, NY)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Deloitte (New York, NY)
- Risk Transformation Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk ... path to value creation. Work you'll do As a Manager , you will have opportunities to: + Learn how...Oversee the development of junior staff The Team Our Regulatory & Financial Risk offering supports clients'… more
- TD Bank (New York, NY)
- …profiles or dashboard reporting , risk metrics, or RCSA + Familiarity with regulatory expectations such as the OCC heightened standards + Experience in risk or ... strategy and industry best practices. Supports the Enterprise Risk Management (ERM) Risk Reporting Team which produces the US Risk Dashboard and manages the ERM Risk… more
- Bank of America (New York, NY)
- …responsibilities include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas ... current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics...(linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase… more
- Citigroup (Getzville, NY)
- …Internal Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters presenting results, as ... Delaware and Tampa and reports (through the broader Group manager ) to the Controller of Citigroup. The SEC Group... reporting calendar, as well as the Company's financial reporting deliverables. We are looking for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture ( Financial Services Specialist 4 (Risk), SG-27) Occupational ... and decision-making needs.* Enables analysis of trends relevant to regulatory oversight.* Documentation & Reporting * Maintains clear documentation of… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- AIG (New York, NY)
- …activities and improve quality, timeliness, and accuracy of business insights. + Improve financial reporting by focusing on value accretive tasks and projects. + ... Insurance, writing ~$1.7bn gross premium. Join us as a Financial Analysis Manager to make a bigger...Operations, Global FP&A and Controllers to further standardize our financial reporting and earnings materials. What you'll… more