- Anywhere Real Estate (New York, NY)
- …Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving global ... Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data privacy and compliance initiatives across… more
- Mizuho Corporate Bank (New York, NY)
- …( eg macros, vlookups , pivot tables, etc.) + Experience with Audits and Regulatory Reporting (NFA/SEC) + Strong sense of personal responsibility and ownership ... Assist with regulatory compliance, including filings of regulatory forms (NFA/SEC) + Assist with investor reporting... regulatory forms (NFA/SEC) + Assist with investor reporting preparation and ad-hoc reporting requests +… more
- WMCHealth (Suffern, NY)
- …reports, and other related financial information. The Accountant compiles data for regulatory reporting in accordance with established procedures and ... regulatory requirements and ensures timely and accurate reporting and documentation. RESPONSIBILITIES: * Enters and reviews periodic general and standard journal… more
- TD Bank (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... Ops team is responsible for tax form due diligence, withholding and information reporting to the IRS and non-US tax authorities. **Role Details:** TD Securities Tax… more
- Citigroup (New York, NY)
- …with Volcker Metrics production, review, and distribution for internal consumption and regulatory reporting + Coordination of regulatory Volcker narrative ... for the coordination and maintenance of the control and reporting framework to meet Volcker regulatory requirements. The focus of this role will be to… more
- Santander US (New York, NY)
- …-** + Knowledge of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. + Proficient skills in MS Office, MS Excel, ... is responsible for the process administration, accounting entries, reconciliations, reporting , analysis, and documentation of assigned job areas within the… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …team members to assist with processes related to contracting, licensing, reporting , and other regulatory /compliance requirements. Communicate with those outside ... **Overview** **Scope of Responsibilities:** Assist with regulatory and compliance matters within ProAct. **Job Summary:** Responsible for administrative tasks to… more
- Citigroup (New York, NY)
- …including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also,… more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more