- TD Bank (New York, NY)
- …related to maintaining and monitoring sound internal controls over financial reporting , disclosure and other financial and operational processes in support of ... TD Securities' business objectives. To ensure the accuracy, valuation, and reporting of financial instruments for financial accounting purposes, the successful… more
- TD Bank (New York, NY)
- …findings, coordinates with the field on client response, prepares periodic reporting to multiple stakeholders, and manages ongoing marketing items to ensure ... compliance with firm and regulatory policy. Teammates interact directly and independently with field leadership, advisors, regulatory agencies and provides… more
- TD Bank (New York, NY)
- …**Senior Financial Analyst** **Technical Competencies:** + **Financial & Management Reporting ** : Prepare and compile monthly and quarterly financial and ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- Mizuho Corporate Bank (New York, NY)
- …their regulatory considerations. + Experience in improving model risk reporting processes and dashboards. Work Environment: This pivotal role offers the ... compliance, and effective management of all models. The role includes enhancing reporting capabilities, overseeing the model inventory via Archer, and fostering a… more
- Humana (Albany, NY)
- …health first** We are seeking a seasoned and strategic Director, Tax Accounting to lead our tax accounting and reporting function within a complex, regulated ... with SOX 404 requirements. + Collaborate cross-functionally with Finance, Legal, Treasury, and Regulatory Financial Reporting , et al to align tax accounting with… more
- 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
- TD Bank (New York, NY)
- …Risk Analyst, RCSA Manager** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on… more
- TD Bank (New York, NY)
- …Personal Lending. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V), ... and monitoring resolution of consent order obligations. The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and… more
- SMBC (New York, NY)
- …Risk, Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- MTA (New York, NY)
- …toxicological reviews, and industrial hygiene surveys. Implement monitoring, auditing, and reporting programs to evaluate effectiveness and ensure regulatory ... guidance during IH related field incidents and/or investigations. Maintain documentation for regulatory internal reporting . + Select, develop, and motivate staff… more