- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and ... of 2-3 years' experience working in an enterprise risk, reporting or risk role at a financial ...institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry.… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... Our Internal Audit group is seeking an Senior Audit Manager to assess financial , operational, and technological...the audit lifecycle and special reviews. + Understanding of regulatory , accounting, and financial industry best practices… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …efforts. + Reporting , Compliance & Data Analytics + Develop custom financial , operational, and compliance reports using SQL, Yardi YSR, and Excel-based tools. + ... integrations between Yardi and external applications. + Deep understanding of regulatory requirements and compliance reporting , with experience in audit… more
- TD Bank (New York, NY)
- …Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud, ... / ERM wide efforts for this team, including strategy, execution, delivery and reporting ** . This role is responsible to provide the design/development of complex… 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
- Ryder System (Albany, NY)
- …that project engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and ... and laboratory services.Manage projects consistent with Ryder accounting and financial reporting guidelines, with emphasis on maximizing reimbursement… more
- Coinbase (Albany, NY)
- …This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC… more
- TD Bank (New York, NY)
- …competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will ... of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale… more
- TD Bank (New York, NY)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures for… more