- Raymond James Financial, Inc. (New York, NY)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... with significant business impact to multiple Raymond James' subsidiaries. Reporting to SVP of RJF Risk Management, this leader...Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize… more
- M&T Bank (Buffalo, NY)
- …and Wealth Management. Product Controller teams are responsible for oversight of financial/ regulatory accounting and reporting for all segment products and ... application of technical accounting rules related to financial services industry. FASB/SEC/ Regulatory accounting/ reporting \#LI-RS1 M&T Bank is committed to… more
- American Express (New York, NY)
- …Data Risk Management), 3rd (Internal Audit) line of defenses, Technology, and Regulatory Reporting teams to ensure compliance with data risk policies. ... + Master's degree in finance/accounting. + Knowledge of banking financials and Regulatory reporting (FRY-9C, FRY 14A, FR2052a, FORM 10K/Q) + Knowledge of data… more
- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... needs assessments of equipment, systems and software to ensure reporting of financial and operational metrics and optimal service...and regulatory reporting and third-party agencies. 16.Oversees development, review and distribution… more
- Northwell Health (New Hyde Park, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... needs assessments of equipment, systems and software to ensure reporting of financial and operational metrics and optimal service...and regulatory reporting and third-party agencies. 16.Oversees development, review and distribution… more
- Meta (New York, NY)
- …reporting and automated account monitoring software. 3. Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and ... FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve its mission to "make the world… more
- Penske (New York, NY)
- …Corporate Environmental Department to support environmental data collection, permit renewals, regulatory reporting , and maintenance of compliance calendars and ... Department to assist with data collection, permit applications and renewals, regulatory reporting , and maintenance of environmental compliance calendars and… more
- Bank of America (New York, NY)
- …of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + Influence +… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... + Develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Mastercard (Harrison, NY)
- …Team, with occasional involvement in MTS' FIU cryptocurrency alert investigations and regulatory reporting . Role Description * Oversee and support MTS' ... chain analytics. * Occasionally support the FIU Team in investigating and reporting crypto-related payments. * Stay current on regulatory developments, industry… more