- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
- Bank of America (New York, NY)
- …and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting . + Assist with responding to and coordinating ... of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …including summary and communication to staff and senior management. + Responsible for all regulatory reporting to ensure accurate and timely data is submitted to ... approaches to improve member health status, and expectations set forth by regulatory and accrediting entities including NYS DOH (OMH, OASAS, OCFS), CMS, NCQA… more
- Bank of America (New York, NY)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures,… more
- Heritage Financial Credit Union (Newburgh, NY)
- …preparing financial statements, managing general ledger functions, and ensuring compliance with regulatory reporting standards. You'll be a critical partner in ... Union's financial statements (including income statements and balance sheets) and regulatory reporting functions (including NCUA 5300 Call Reports). Conducts… more
- KeyBank (Albany, NY)
- …policies procedures, processes, training program content, issues management, implementation of regulatory changes, executive and regulatory reporting ... policies, procedures, training program content, issues management, implementation of regulatory changes, reporting routines (executive, regulatory ,… more
- Oracle (Albany, NY)
- …GHG processes. * Establish supply chain Scope 3 GHG emission baseline, GHG reporting methodology that is meets the regulatory audit and assurance requirements. ... * Work involves understanding EU, California and other regional greenhouse gas regulatory and reporting requirements, problem solving and creating internal… more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... and TDS) + Contribute to Financial planning, analysis, performance measurement and reporting for Transaction Banking & Payments + Supporting the allocation of costs… more
- MUFG (New York, NY)
- …reliability of our data warehouse, which stores critical trade data used for regulatory reporting , financial reporting , risk management, and operational ... within the trade data warehouse. - Collaborate with cross-functional teams including regulatory , finance, risk, and operations to ensure reporting requirements… more
- City National Bank (New York, NY)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more