- 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
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + 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
- Broadview FCU (Albany, NY)
- …data and options for adjusting risk profile of the balance sheet + Understand regulatory reporting changes. + Ensure ALM policy, IRR Program Document, and ALM ... constructive outcomes. Technical skills are necessary to guarantee accuracy, analysis, reporting , review, governance, and recommendations. This role is integral to… more
- 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 the SVP of Risk Data & Analytics,...Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize… 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 ensure a secure… more
- Mastercard (Harrison, NY)
- …policies. * Partner with Legal and Compliance to manage licensing, audits, and regulatory reporting as needed. * Proactively identify and mitigate network risks ... payment network across Americas. You will oversee partner relationships, regulatory engagement where necessary, and operational excellence to ensure Mastercard's… 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
- New York State Civil Service (New York, NY)
- …and registrants regarding the Department's mortgage licensing and regulatory reporting requirements. Minimum Qualifications Appointment Method:Candidates ... filing process, including participation in the development of database requirements, reporting instructions, electronic and manual reporting forms, annual filing… more
- Calspan (Buffalo, NY)
- …for a Director, Finance who can drive excellence across corporate accounting, regulatory reporting , forecasting, budgeting, and internal controls. As a pivotal ... order to facilitate financial activities. + Coordinate the preparation of regulatory reporting and liaise with auditors + Research technical accounting issues… more
- NTT DATA North America (New York, NY)
- …single source of truth for all model data (ModelHub) for internal model management and regulatory reporting . In order to support the build out of Model data ... presence required 3x/week). Business Justification: Model Control, Risk and Reporting is undergoing a transformational change to support new...GenAI models, tools and eTrading and also orting new regulatory demands such as PRA SS1/23. The plan is… more
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