- Marex (New York, NY)
- … materials for governance forums, ensuring comprehensive oversight and identification of operational risk trends. + Risk Reporting : Preparing and presenting ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the Firm… more
- M&T Bank (Buffalo, NY)
- …and regulatory changes impacting the department. + Act as lead for departmental system support, coordinating with internal business partners, vendors and ... compliance/ operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- Robert Half Finance & Accounting (New York, NY)
- …offers an opportunity to make a significant impact on our financial reporting and operational efficiency. Responsibilities: * Conduct in-depth research and ... Description We are looking for an experienced Accounting Manager to lead and oversee technical accounting processes within our organization. This role involves… more
- Citigroup (New York, NY)
- …decision-making. + Analyze trends and identify anomalies within regulatory and operational data to ensure reporting accuracy and flag issues proactively. + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the...experience in one or a combination of the following: regulatory reporting , data governance, data quality or… more
- Citigroup (New York, NY)
- …+ Comprehensive knowledge and understanding of strategic elements of financial, operational , technical, and regulatory environment across the company. + ... **Data Quality Assurance Lead Director (Hybrid)** Technology & Business Enablement (T&BE)...Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's… more
- City of New York (New York, NY)
- … mechanisms for specialized initiatives for public reporting . - Monitor regulatory changes and keep stakeholders abreast of operational or other ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...for equitable growth. Your Team The Compliance Specialist for Lead -Based Paint & Healthy Homes will be a key… more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Wells Fargo (New York, NY)
- …and Warehouse lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and… more
- TD Bank (New York, NY)
- …research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power Automate, ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more
- Citigroup (New York, NY)
- …control frameworks. + Strong understanding of Trade Finance products, processes, and associated operational and regulatory risks. + Proven ability to develop and ... skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role...the global Trade and Working Capital Solutions (TWCS) business. Reporting directly to the Head of TWCS Business Execution,… more