- JPMorgan Chase (Brooklyn, NY)
- …and capabilities** + 3+ years in a Finance organization with exposure to accounting, financial statements, and/or regulatory reporting + Bachelor's degree in ... reporting . Moreover, this role provides high visibility to senior stakeholders in the Commercial & Investment Bank and...in SEC Reporting or Regulatory Reporting JPMorganChase, one of the oldest financial … more
- City National Bank (New York, NY)
- …executive decision-making. * Expertise in OCC, FRB, FFIEC, and other financial regulatory requirements, including technology requirements, regulatory ... MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory ...Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head of T&I Regulatory … more
- TD Bank (New York, NY)
- …**Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, or senior -level stakeholder management.** + ... and enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- TD Bank (New York, NY)
- …**Experience with management reporting / reporting routines (excluding Board reporting ), regulatory exams, or senior -level stakeholder management.** + ... as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and… more
- JPMorgan Chase (Brooklyn, NY)
- …and skills.** + 4+ years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + ... career opportunity! As a Global Rates Product Controller - Senior Associate in the Corporate & Investment Bank, you...Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting… more
- Project Renewal, Inc. (New York, NY)
- …training on compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary...health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting … more
- Citigroup (Getzville, NY)
- …Internal Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters presenting results, as ... and Notes reporting , Citi's Accounting Policy Manual Reporting , and analysis for Senior Management and... reporting calendar, as well as the Company's financial reporting deliverables. We are looking for… more
- Marex (New York, NY)
- …Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...+ Serve as a subject matter expert on products, regulatory reporting , and broker-dealer operations by maintaining… more
- Scotiabank (New York, NY)
- Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... in an inclusive and high-performing culture. **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** **Global Transaction Banking** Global… more