- SMBC (White Plains, NY)
- …an understanding of financial data products used in banking, risk management, regulatory reporting , and financial services, covering such products as Bloomberg, ... program initiatives including effective routines to mitigate risks and drive results, robust reporting cadences and change management practices + Serve as a key team… more
- CIBC (New York, NY)
- …Analytical Thinking, Decision Making, Group Problem Solving, Market Risk Management, Regulatory Requirements, Reporting and Analysis, Researching, Risk Analysis, ... risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise Risk Management exercises and reporting… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... including testing control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting , grant ... external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular financial reports, statements, and analysis to the senior… more
- Robert Half Finance & Accounting (Lackawanna, NY)
- …and certified payroll projects. This role ensures strict adherence to all regulatory and reporting requirements while supporting employees and internal ... stakeholders across payroll, benefits, and reporting functions. This is an in-office role with starting...with federal, state, and local payroll regulations, including ACA reporting and W-2 processing + Coordinate weekly time reports… more
- JPMorgan Chase (New York, NY)
- …interdependencies between Business and Technology teams (examples include delivering on regulatory mandated reporting changes or moving fit for purpose ... measures of success and track progress + Develop scorecards for status reporting , run working group meetings, contribute to senior governance forums + Collaborate… more
- Kaleida Health (Buffalo, NY)
- …Prepare and analyze complex financial information necessary for system and regulatory agency reporting requirements. Prepare monthly reconciliations of balance ... complex analysis to ensure asset protection and integrity of financial reporting .Assist with production of monthly financial statements to include: journal entry… more
- Deloitte (New York, NY)
- …data + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements + Deliver actionable insights ... enhancing model governance, and assessing compliance with leading practices and regulatory standards (eg model bias and explainability following Deloitte's Trusted &… more
- CVS Health (New York, NY)
- …to inquiries, audits, and inspections, and ensuring timely and accurate reporting and documentation. Develops and delivers regulatory compliance training ... organization. Analyzes the department's key performance indicators (KPIs) related to regulatory compliance, conducting regular reporting and presenting findings… more
- Bank of America (New York, NY)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... enforcement of standards for robust data governance. + Prepare executive/management level reporting and other regulatory updates. + Produce recommendations for… more