- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
- Mastercard (Harrison, NY)
- …the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant ... to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of...AML/CFT/Sanctions Compliance areas. The FIU Senior … more
- Citigroup (Getzville, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...awareness and communication to applicable stakeholders, including regulators and senior management as applicable. + Supports key stakeholders in… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- TD Bank (New York, NY)
- …strategic oversight into remediation approach and execution. The team partners closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work ... to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve:… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production ... the creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... **Overview:** The Senior Liquidity Risk Oversight Analyst will...compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control… more
- TD Bank (New York, NY)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more