- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates + Liaise with metrics team to… more
- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and ... findings and reporting on status of remediation. This includes accountability of reporting to senior management, committees on Operational and Data Risks. +… more
- Citigroup (New York, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial ... preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface ... issues + Providing tax advice with respect to new financial products and business activities + Drafting file memos...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- HSBC (New York, NY)
- …implementation of the Regulatory Compliance strategy. + Ensure effective Regulatory Compliance input to the governance and reporting processes impacting ... our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training… more
- Weill Cornell Medical College (New York, NY)
- …strategic financial planning and forecasting as well as streamlining reporting for senior leadership. **Education** + Bachelor's Degree in finance, ... & Analysis is responsible for managing and directing the financial reporting and analysis of all research...preferred **Experience** + A minimum of 8 years of senior financial experience in financial … more
- Zurich NA (New York, NY)
- …Universe (CRU), including Third Party Risk, Customer Facing Conduct, Market Integrity, and Financial Crime. Reporting to the Head of Compliance Centre of ... of Defense and regional compliance teams. + Engage with senior stakeholders to understand business models and contribute to...field of study. + 5+ years of experience in financial services or regulatory compliance, with proven… more
- Catholic Health Services (Rockville Centre, NY)
- …manages high-priority, cross-functional projects involving accounting processes, system improvements, regulatory readiness, and financial reporting . The ... regulatory requirements. Drive process improvements to ensure accurate and efficient financial reporting , in compliance with GAAP and nonprofit accounting… more
- TD Bank (New York, NY)
- …processes and requests of medium to high complexity with high-risk/ financial impact + Identifies and investigates non-standard operational/ reporting / ... the world, focusing selectively and strategically on the key financial centers: Toronto, New York, London, Singapore and Tokyo....MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency… more