- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... requirements, this role will assume responsibilities of Credit Regulatory Reporting process owner accountable for satisfying process governance requirements of… more
- Mizuho Corporate Bank (New York, NY)
- VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of ... Additionally, the LRR team produces and monitors daily LCR reporting derived from FR2052a data. In this role, you...Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the Liquidity Risk… more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and ... of products and solutions + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + Has responsibility to deliver… more
- BMO Financial Group (NY)
- …in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains ... management systems; designs and/or leads initiatives to improve processes, analysis and reporting . + Defines business requirements for analytics & reporting to… more
- Citigroup (New York, NY)
- This position will be reporting to a VP responsible for monitoring and optimizing the global Asset Backed Securitization & Financing Lending Portfolios and the ... members of the global business and the various functions at Citi including Risk and Finance + Responsibilities will include reviewing and understanding risk … more
- Ankura (NY)
- …and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews ... Accounting, with strong technical and research skills, and expertise in financial reporting , disclosure and ICFR awareness + Minimum 20+ years of relevant forensic… more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Corporate Finance & Risk - Corporate Risk ** Our 2026 Internship Program is a paid 10-week learning experience where you will be ... work papers, provisions and reconciliations + Assist in tracking and reporting expenses, expense analysis, financial statement analysis, journal entries, importing… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- Scotiabank (New York, NY)
- …Defense by managing the production of, and signing off on, daily liquidity reporting with consideration to the Bank's risk appetite, including investigating any ... Associate Director, US Treasury Reporting & Analytics **Requisition ID:** 230377 **Salary Range:**...workflows. REQUIREMENTS: Bachelor's degree or foreign equivalent in Finance, Risk Management, or a related field and five (5)… more
- TD Bank (New York, NY)
- …Description:** **Department Overview:** The Product Info Analyst II - Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... simple data extracts + Plans and creates more complex reporting / data analysis as required within desired timeframes...by other team members for accuracy and conformity to reporting best practices + Escalates data/ reporting issues… more