- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve… more
- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and manage the… more
- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and manage the… more
- Calspan (Buffalo, NY)
- …for a Director, Finance who can drive excellence across corporate accounting, regulatory reporting , forecasting, budgeting, and internal controls. As a pivotal ... in order to facilitate financial activities. + Coordinate the preparation of regulatory reporting and liaise with auditors + Research technical accounting… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and regulatory submissions. You will conduct analysis, execution and reporting of **pharmacometrics** studies, while providing input into all phases of drug ... and business development team members, as well as external collaborators, to assess/ lead development and selection of pre-IND and early phase assets. **Job… more
- American Express (New York, NY)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... Risk Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting , process risk self-assessments, and business ownership of the platform capabilities… more
- MUFG (New York, NY)
- …HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the Treasurer, the AVP will have involvement in ... Tokyo head office. **Responsibilities** + Manage projects that improve Treasury reporting and produce key metrics that monitor liquidity utilization. + Monitor… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
- M&T Bank (Buffalo, NY)
- …will work within our Corporate Services division supporting corporate procurement in reporting and data visualization (Power BI). This position will be responsible ... work over multiple disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large amounts of data and… more
- Amalgamated Bank (New York, NY)
- …audit function by embedding data analytics and AI into audit planning, execution, and reporting . Responsibilities include: Leadership & Strategy + Lead a team of ... by embedding data analytics and AI into audit planning, execution, and reporting . This role combines advanced technical expertise with leadership and risk management… more