- Citigroup (Getzville, NY)
- …the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... and analysis, resilience, and overall business office management. The Business Office senior analyst is a strategic professional who drives the Independent Risk… more
- Mizuho Corporate Bank (New York, NY)
- …Responsibilities: + Financial Planning & Analysis is responsible for providing senior management with analysis and insight into Mizuho America's financial ... professionals across teams and functions to create management information for senior executives to aid in understanding revenue performance, expense trends, resource… more
- Mastercard (Harrison, NY)
- …* Support FIU audit initiatives and QA processes as necessary * Support senior management reporting requests and metrics * Support continuous process improvement ... and governments realize their greatest potential._ **Title and Summary** Manager, AML Financial Intelligence Unit (FIU) Manager, AML Financial Intelligence Unit… more
- 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 ... reporting environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global banking … more
- SMBC (New York, NY)
- …throughout the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet ... methodologies and analytic tools. You will also help advise senior leaders in Risk, Business, and Regulatory ...for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting :** Partner with relevant… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting . In addition, by its nature as ... business units. + Produce a monthly package for executive reporting including variance commentaries for senior management....Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Billing Director-Patient Financial Services- Corporate (ON SITE) Full-Time -Days** Responsible for direction and management responsibility over ... including creating and implementing production schedules, and/or tracking and reporting systems, managing work assignments and identifying and resolving issues.… more
- TD Bank (New York, NY)
- …assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to ... oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related… more
- American Express (New York, NY)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... The individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate… more
- Citigroup (New York, NY)
- …implementations and managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting ... large complex cross-company transformation programs, including Finance, Risk and Controls, Regulatory or Consulting roles, in financial service + Demonstrated… more