- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. + Interprets and standardizes regulatory reporting standards to ensure compliance with government and ... needs assessments of equipment, systems and software to ensure reporting of financial and operational metrics and optimal service... regulatory reporting and third-party agencies. + Oversees development, review and… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- RGP (New York, NY)
- …strategy, collaborate cross-functionally, and establish governance standards that support regulatory , reporting , and operational needs-ideal for someone with ... metadata governance practices. + Ensure the consistency, integrity, and regulatory compliance of data across reporting and...integrity, and regulatory compliance of data across reporting and operational use cases. + Serve as a… 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
- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer (KYC) and client onboarding ... overall management and/or leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to equity &… more
- Bloomberg (New York, NY)
- …execution and workflow automation to post-trade processing, settlement matching, and regulatory reporting . You'll collaborate closely with internal teams, ... best execution reporting , or FX analytics platforms * Knowledge of regulatory frameworks including MiFID II, EMIR, UMR, and Dodd-Frank * Exposure to Python… 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
- TD Bank (New York, NY)
- …. Oversee platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more
- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Aflac (New York, NY)
- …Compliance Manual, policies and procedures, and key operating procedures. + Assist with regulatory reporting , including Section 13, Treasury, Form ADV, and Form ... Global Investments-related projects and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to reinforce Aflac Global… more