- Synchrony (New York, NY)
- …use in data analysis, reporting , or testing practices + Understands regulatory , accounting, financial industry related guidance and best practices applicable ... VPs on action items and summarize status for Audit Senior Leadership Team. + Develop materials for IA issue...Tableau, for use in management reporting , board reporting , or regulatory reporting +… more
- American Express (New York, NY)
- …BU, including leading action plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics ... This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within...tracking and reporting for the BU + Owning, drafting, and updating… more
- SMBC (White Plains, NY)
- …of enterprise AI capabilities across the organization + Provide executive-level reporting and updates to senior leadership, including program progress, ... standards + Conduct governance reviews and ensure accurate project reporting , maintaining up-to-date data suitable for senior ...with AI governance and AI enablement. + Knowledge of regulatory and audit-driven data requirements in financial … more
- Synchrony (New York, NY)
- …SEC and regulatory filings, including management review meetings and supplemental financial reporting schedules. + Work with platform finance teams and ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements… more
- Citigroup (Queens, NY)
- … Financial Liquidity, Liquidity Management, Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk. **Anticipated Posting Close Date:** ago 22, 2025 _Citi ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes… 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
- Citigroup (New York, NY)
- …and other financial compliance requirements pertinent to DR services. **3. Financial Accounting & Reporting ** + ** Financial Statements:** Ability to ... agreements. + **Analytical Thinking:** Strong capability to analyze market data, financial information, and regulatory frameworks to derive actionable insights.… more
- CIBC (New York, NY)
- …Office and Technology personnel on developing and implementing solutions to address regulatory requirements; 3) identifying and addressing the regulatory aspects ... new US and cross-border business initiatives; 4) assisting with regulatory exams by regulators such as NFA and SEC;...to swaps implemented under the Dodd-Frank Act (eg real-time/SDR reporting , large trader reporting , external business conduct… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting ... and expenses. Financial Analysis and Reporting + Provide regular financial reports, statements, and analysis to the senior management team to facilitate… more
- Citigroup (New York, NY)
- …sensitivity analysis, reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting ... risk is managed effectively across all portfolios, protecting the company's financial stability and reputation while supporting the overall business strategy.… more