- MUFG (New York, NY)
- …Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and consolidate them in a centralized place + Assist Data ... not limited to) identifying data elements, measuring data quality, reporting data issues and working towards complying with the...Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on… more
- TD Bank (New York, NY)
- …environments. + Skilled in executive-level communication and crafting transparent, decision-ready reporting . + Ability to influence senior stakeholders and ... for translating strategic objectives into actionable delivery, creating executive-level reporting , and ensuring disciplined execution under fast-paced and often… more
- Mizuho Corporate Bank (New York, NY)
- …and present risk assessments, compliance updates, and strategic insights to senior leadership, enabling informed decision-making and maintaining regulatory ... Banking businesses as well as our Derivatives (Murex) CoE, Markets Operations and Risk Technology. Covered Functions in C&APerform: coordination, evidence… more
- American Express (New York, NY)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls,...compliance risk framework + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update BU… more
- Scotiabank (New York, NY)
- …findings and reporting on status of remediation. This includes accountability of reporting to senior management, committees on Operational and Data Risks. + ... Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the second line of defense… more
- Mizuho Corporate Bank (New York, NY)
- …Assist senior staff in various other duties (ie, tax, financial and regulatory reporting , and financial analysis). + Confirm accuracy of any reports, forms, ... tasks. + Maintain sufficient knowledge of the bank's business operations and operational workflows. + Work with both internal...based affiliates' accounting staff along with MSUSA product control, regulatory reporting and AP teams. + Prepare… more
- MUFG (New York, NY)
- …global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and ... one day. A member of our recruitment team will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO),… more
- Bank of America (New York, NY)
- …crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces… 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
- American Express (New York, NY)
- …issues while assessing organizational preparedness, and drives after-action crisis analyses and reporting for senior leaders. As the Manager of Operational ... addition, you will also be responsible for supporting crisis monitoring and reporting for potential enterprise operational disruptions and crisis response for actual… more
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