- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API solutions. **Major… more
- MUFG (New York, NY)
- …Services. **Responsibilities:** + Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade ... & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience...models and Master Data Dimensions + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Experience… more
- AIG (New York, NY)
- …and employee customer service. + Implement and support global technology and regulatory requirements between Corporate Citizenship and IT. + Conduct research in ... and processes. + Provide content to be leveraged in the company's annual reporting + Develop content for talking points, toolkits and FAQs to help communicate… more
- Chobani (NY)
- …management, and warehouse management key performance indicator (KPI) reporting ; Effective Communication: Maintain clear communication with business stakeholders, ... 5 years of SAP-related experience communicating and working with senior business stakeholders; 5 years of WM Process Integration...Finance; 5 years of experience in data analysis and reporting using tools such as SAP BI, Excel, or… more
- American Express (NY)
- …our risk management policies. The team also participates in various regulatory stress testing exercises, including Comprehensive Capital Analysis and Review (CCAR) ... Global Treasury Controllership and Global Treasury Operation teams on execution and reporting of FX risk economic hedging + Monitor market conditions and prepare… more
- City of New York (New York, NY)
- …detailed daily log of the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with all ... to the public, including restaurants, school cafeterias, mobile food vending carts, senior centers and soup kitchens, firsthand and second-hand smoke for all places… more
- TD Bank (New York, NY)
- …has a key role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory… 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 ... control issues with transparency **Qualifications** **Qualifications** + 15+ years experience as senior delivery manager + 8+ years of relevant experience in… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... entities and systems to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist with leading oversight… more