- American Express (New York, NY)
- …5 years of experience in data management, risk management, compliance, audit, or regulatory reporting , preferably in financial services. + Strong knowledge of ... and regulatory reports. The Manager will review and assess reporting outputs, evaluate controls, and provide transparency into data risks, ensuring alignment… more
- Citigroup (Queens, NY)
- …required to deliver the Firm's RWA calculation and associated internal and external regulatory reporting . + Work with key business and technology and operations ... + 15+ years of extensive experience within the financial services industry and regulatory reporting . + 8-10+ years managerial experience. + In-depth knowledge &… more
- Citigroup (Queens, NY)
- …Overseeing system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and ... The role bridges Risk, Front Office, Finance, and Technology, requiring regulatory expertise, quantitative skills, and leadership to manage a complex,… more
- American Express (New York, NY)
- …financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with ... root cause analysis, remediation, and closure validation. + Develop finance and regulatory reporting domain expertise for key regulatory reports to support… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… 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
- TD Bank (New York, NY)
- …such as Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- MTA (New York, NY)
- …with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA) ... environmental program administration, or related work. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and… more
- City National Bank (New York, NY)
- …Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head of T&I Regulatory Remediation, Affairs, and ... and regulatory expectations. * Develop, implement, and own the T&I Regulatory Remediation reporting , ensuring best-in-class risk methodologies and tools are… more
- TD Bank (New York, NY)
- …Leads or supports the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational activities ... the office. **Depth & Scope** + Produces accurate and timely reporting for internal management, finance/business partners, executive leadership, and external… more
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