- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing 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
- PNC (New York, NY)
- …respond to audits for SOX processes **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development… more
- Citigroup (New York, NY)
- …and + Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. ... Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on… more
- ManpowerGroup (New York, NY)
- …parties) **What's the Job?** + Lead the development and management of regulatory reporting features and user stories. + Collaborate with cross-functional ... years of work experience in the US Federal Reserve/financial US regulatory reporting , banking/financial services, and/or Controllership. + Working knowledge… more
- GE Vernova (Schenectady, NY)
- …of the FTZ administrators to support transactional reconciliation and support of regulatory reporting obligations to Customs. + Active engagement of pre ... Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind business within GE Vernova. This role supports… more
- Stony Brook University (Stony Brook, NY)
- …assigned. + Manages CAP proficiencies. Orders, schedules, and reports according to the regulatory reporting guidelines, as assigned. + Plans the bench work ... timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate superior patient care and possess… more
- TD Bank (New York, NY)
- …regulator. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, ... for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new...team to ensure we have the appropriate metrics and reporting for testing activities throughout our testing cycle. +… more
- Anywhere Real Estate (New York, NY)
- …Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving global ... Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data privacy and compliance initiatives across… more
- Santander US (New York, NY)
- …-** + Knowledge of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. + Proficient skills in MS Office, MS Excel, ... is responsible for the process administration, accounting entries, reconciliations, reporting , analysis, and documentation of assigned job areas within the… more