- 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
- M&T Bank (Buffalo, NY)
- …or Credit Administration/Risk Management + Strong knowledge of CECL accounting or Financial/ Regulatory Reporting is a plus + Effective negotiation skills, a ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- HSBC (Buffalo, NY)
- …Management you will: + Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the Semi-Annual Rate ... and Data Steward for CCAR (Comprehensive Capital Analysis & Review) 14M Regulatory Reporting process (Finance) + Data and Testing + Responsible for fulfillment… more
- ISMG - Information Security Media Group (New York, NY)
- …or information technology. + 5+ years focused on banking security or financial regulatory reporting . + Strong knowledge of cyber threat trends, digital fraud, ... matter experts and lead coverage on trends including cyber fraud, financial regulatory changes, digital identity, AI in banking, ransomware threats and more. This… more
- TD Bank (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- Evolent (Albany, NY)
- …partners. + ** Reporting & Compliance** : Support ad hoc and regulatory reporting needs efficiently, ensuring compliance with applicable guidelines. + ... and external stakeholders. + Experience with value-based care, utilization management, or regulatory reporting (eg, HEDIS, NCQA, Milliman). **To comply with… more
- Molina Healthcare (NY)
- …analysis business units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting design, nomenclature, approach, ... end users for operational and strategic analysis. **Knowledge/Skills/Abilities** The Director of Reporting & Analytics is a key leader within the organization. This… more
- SMBC (New York, NY)
- …documents. * Comprehensive knowledge and understanding of CCAR, stress testing and regulatory reporting . * Experience with drafting risk management policies and ... Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound...the firm's CCR framework with industry best practices and regulatory requirements. Serve as a subject matter expert on… more
- Insight Global (New York, NY)
- …for data governance and metadata management. Contribute to capital projects and regulatory reporting initiatives by ensuring accurate and compliant data ... Experience with Collibra or similar data governance tools. Familiarity with regulatory reporting requirements. null We are a company committed to creating… more
- Coinbase (Albany, NY)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance Services. The Financial Crimes… more