- Citigroup (Getzville, NY)
- …familiarity with financial models, programming languages, data visualization tools, financial reporting is desirable. **Job Family Group:** Risk Management ... work experience in finance or related control discipline (eg Risk Management, Reporting , Financial Control, Audit, etc.) Understanding of the Operational risk… more
- Coinbase (Albany, NY)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly...initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on… more
- Scotiabank (New York, NY)
- …of the portfolio through review of industry publications and the assessment of financial reporting packages. + Prepare and process provision recommendations. + ... Senior Manager, US Credit and Special Accounts Management...of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Coinbase (Albany, NY)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as… more
- Citigroup (New York, NY)
- …to build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** : ... We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the...to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** :… more
- Shinda Management Corporation (Queens Village, NY)
- Senior Manager of Admin Services About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...more details. **Summary:** We are seeking a highly experienced senior settlement system support specialist to serve as the… more
- Bank of America (New York, NY)
- …methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations + Ability to manage multiple ... Senior Delivery Lead - Technology - NFRR New... services industry particularly in the areas related to regulatory reporting , compliance, and risk management +… more
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more