- TD Bank (New York, NY)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs** **Nice ... would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity … more
- TD Bank (New York, NY)
- …applications including MS Office + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques + CRCM or PMP ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- MTA (New York, NY)
- … data and component, and systems perspectives. The position also considers all risk assessments, data driven analytics, and actively seeks to develop and ... Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit:...processes to address potential threats + Compiles and analyzes data for management reporting and metrics +… more
- Bank of America (New York, NY)
- …conflicts in a large, distributed organization + Ensure GCIB's regulatory and risk reporting inventory is compliant with regulatory and enterprise requirements ... This role requires a strategic approach to managing the risk and business enablement priorities from data ...making informed decisions. Specific focus will include accountability for data sourcing for governed reporting , key business… more
- M&T Bank (Buffalo, NY)
- …goal of maximizing firm profitability. + Develop and implement performance metrics, reporting and analyses using models to support data -driven decision-making ... for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Internal Auditor (CIA), etc. + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key performance indicators (KPIs),… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... YY), SR 12-7, among others + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance ... relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on the state of Surveillance program to the Board, senior… more
- TD Bank (New York, NY)
- …and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Capco, a Wipro Company (New York, NY)
- …on maintaining our nimble, agile and entrepreneurial culture. **About the Job:** As a Project Manager with a Data Management focus, you will play a key role in ... groups **What You'll Bring With You:** + In-depth experience delivering complex data transformation or global regulatory reporting transformation programs at… more