- HSBC (Buffalo, NY)
- …Client data is aligned to HSBC Systems of Record, which support Financial /Revenue reporting , Compliance requirements for Name Screening, Transaction Monitoring, ... solutions for card onboarding and program management. As our Commercial Card Senior Product Manager you will: + Manage the day-to-day relationship with commercial… more
- Deloitte (New York, NY)
- …like "cross border investment advisory" and "fund formation, hold, and exit reporting and consulting" peak your interest? Do you enjoy providing tax consulting ... ends on 5/30/2026 What You'll Do As a Tax Senior Consultant, you will work within an engagement team...address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the… more
- AIG (New York, NY)
- …required. + Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting , for various US ... and Portfolio Management. + Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios. +… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed… more
- Deloitte (Jericho, NY)
- Hedge funds-Are you a leader and passionate about financial products and understand tax planning and returns, identifying complex tax issues for a variety of hedge ... a solid understanding of Subchapter K related to hedge fund structures, financial products and related tax adjustments, and aggregate allocations. trader vs.… more
- American Express (New York, NY)
- …and share best practice across the enterprise + Daily / Weekly/Monthly KPI reporting , monitoring and case review, and accurate documentation for audit readiness and ... regulatory compliance + Monitor recovery opportunities and work with...Reg E) . Knowledge of data privacy, compliance and financial crime policies. + Excellent analytical and investigative skills,… more
- New York Genome Center (New York, NY)
- …accounts payable, payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting ... effective financial controls and compliance with all technical and regulatory accounting standards related to non-profit and research organizations, as well as… more
- MetLife (New York, NY)
- …its subsidiaries and affiliates, is one of the world's leading financial services companies: providing insurance, annuities, employee benefits and asset management ... to become the dominant dental insurer in the country. Reporting to the Head of Data Science for Dental...Shares knowledge within Analytics group. * Assures compliance with regulatory and privacy requirements during design and implementation of… more
- Citigroup (New York, NY)
- …consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Bank of America (New York, NY)
- …analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... and risk mitigation techniques and strategies + Performs month-end close and financial reporting , critical testing and calculations, and periodic analysis +… more