- SMBC (New York, NY)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... the firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such as BCBS 239, Risk,… more
- WMCHealth (Kingston, NY)
- …performance of all testing personnel (competency). + Assures timely submission of regulatory reporting , proficiency testing and other required submissions. + ... accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist in the… more
- WMCHealth (Valhalla, NY)
- …performance of all testing personnel (competency) + Assures timely submission of regulatory reporting , proficiency testing and other required submissions + ... accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist in the… more
- SMBC (New York, NY)
- …teams within Treasury and the broader firm, including but not limited to Regulatory Reporting , Financial Controllers, and Finance Change Management. The ability ... Perform Risk Weighted Asset (RWA) analytics and participate in interpretations of regulatory requirements for capital elements + Maintain an understanding of SMBC's … more
- Seton Education Partners (Bronx, NY)
- …to employment law. + Provide guidance on corrective actions, workplace policies, and regulatory reporting requirements. + Risk Mitigation & Case Management + ... play a critical role in ensuring the legal and regulatory health of Brilla Public Charter Schools. You will...strategic legal guidance to senior leadership on policy and regulatory matters impacting Brilla Schools. + Serve as the… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... are adequately designed and operating effectively. + Remain current on the regulatory rules addressing LRM, including (but not limited to) Regulations YY and… more
- HSBC (New York, NY)
- …local regulatory requirements, labour laws and regulations + Oversee local reporting , including regulatory reporting , internal and external audits, ... and other considerations to drive the right outcomes that meet legal and regulatory requirements + Support the development and capability of the HR COO team… more
- Scotiabank (New York, NY)
- …management functions, including interaction with the first line and stakeholder and regulatory reporting . + Review the effectiveness of risk management controls ... completion of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk-related information to Officer-in-Charge or… 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 ... controls, setting parameters and guidelines for measurement, evaluation, adoption, and reporting of Data Quality. This role will work alongside data providers… more
- Deloitte (New York, NY)
- …system design and implementation + Background in financial portfolio review, regulatory reporting and bond administration For individuals assigned and/or ... fast-growing, unique service offerings is our Tax Analysis & Information Reporting for Debt Investments (TARDI) practice. Those pursuing investment opportunities in… more