- Fedcap (New York, NY)
- …the adequacy of design, operating effectiveness, and integrity of controls over financial reporting in accordance with the applicable accounting and auditing ... life cycles of internal audits including scoping, testing, deficiency confirmation, and reporting for audits that cover financial , operational and technology… more
- Neuberger Berman (New York, NY)
- …+ Member of the finance team responsible for the accounting and financial reporting oversight for Neuberger Berman's Specialty Finance business + ... and portfolio managers + Assist with SEC or other regulatory compliance as required **Qualifications** : + Bachelor's or...Strong understanding of accounting theory and fund accounting and financial reporting + 8 - 12 years… more
- CIBC (New York, NY)
- …facets including but not limited to; new business initiatives, management reporting , governance and controls and internal audit/deficiency remediations. The US ... your interview.** **How You'll Succeed:** + New Business Initiatives + Work with manager from business management team to support business sponsor in driving work… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- Aflac (New York, NY)
- …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... methodology transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support the… 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, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- TD Bank (New York, NY)
- …JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + Firm ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- PNC (New York, NY)
- … Reporting , Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** ... This role requires a combination of python coding skills, deep product understanding, financial reporting and analysis, and machine learning modeling skills. You… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- MUFG (New York, NY)
- …analytics and project management. + Proven knowledge and expertise in treasury management, financial planning & analysis, financial reporting & accounting, ... management Treasury performance measurement, such as KPIs, benchmarks, etc. + Financial planning, analysis and reporting , business analytics development and… more