- Bank of America (New York, NY)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... at this level are often required to interact with senior management within Operations and across the firm as... environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global… more
- WM (Fairport, NY)
- …collection and control system (GCCS) operations, capital budget planning and dispersal, regulatory compliance, and will provide oversight of and support to Area ... construction, and operations within a defined geographic area of coverage. Under senior management direction, work toward predetermined goals and objectives such as;… more
- AIG (New York, NY)
- …and employee customer service. + Implement and support global technology and regulatory requirements between Corporate Citizenship and IT. + Conduct research in ... Provide content to be leveraged in the company's annual reporting + Develop content for talking points, toolkits and...+ High comfort level with supporting and interacting with senior management + Ability to work well in a… more
- SMBC (New York, NY)
- …candidate will monitor transaction and service activities, capture metrics, and help prepare reporting for Senior Management in the Americas Division as well as ... issues and queries, and stay up to date on relevant industry, regulatory and technology developments impacting cash management and payment activities to continuously… more
- Paychex (Webster, NY)
- …Join us to pursue your passion and unleash your potential. Overview Senior PEO Technology Enablement Leader to drive PEO client retention and accelerate/enhance ... PEO clients including partner product integrations and client-specific HR and Financial processing/ reporting needs such as General Ledger, PTO plans and Time System… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- M&T Bank (Buffalo, NY)
- …or data querying tools (eg, Tableau, SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- TD Bank (New York, NY)
- …such as Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President...tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS,… more
- TD Bank (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the...activities. + Knowledge of financial product laws, rules and regulatory landscape, and a willingness to learn new … more
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