- MTA (New York, NY)
- …: Under the direction of the Manager , Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity (EO) Analyst will support the preparation and ... Senior Equal Opportunity (EO) Analyst Job ID: 12618...Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION… more
- TD Bank (New York, NY)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of… more
- Bank of America (New York, NY)
- …inquiries from regulators and other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark,...Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital...Company's Capital Planning function + Remain current on US regulatory requirements specific to Capital Planning, including SR… more
- Citigroup (Getzville, NY)
- …Audited Financial Statements and Notes reporting , Citi's Accounting Policy Manual Reporting , and analysis for Senior Management and Citi's Board of ... Fair Value, Derivatives, Commissions and Fees, as well as reporting for Senior Management, Investors and Board...Audit/Controls groups + Conduct research and analysis of financial reporting , peer analysis and other regulatory matters… more
- TD Bank (New York, NY)
- …Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line governance, risk management ... and reporting activities; key responsibilities will include preparing effective presentations...important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are… more
- TD Bank (New York, NY)
- …issues and help implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate ... Technology on surveillance data quality issues. Support the Data Quality Director in reporting on data quality issues. The Senior Compliance Office provides… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Specialist, Member & Community Interventions oversees and implements new and existing clinical quality member intervention ... other Molina departments as needed + Writes narrative reports to interpret regulatory specifications, explain programs and results of programs, and document findings… more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 (M&A and Strategic Investments Legal) is a senior level position responsible for serving as subject matter expert and key legal advisor ... influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor...or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through preventative… more
- SMBC (New York, NY)
- …documents. * Comprehensive knowledge and understanding of CCAR, stress testing and regulatory reporting . * Experience with drafting risk management policies and ... and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will...Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound… more