- 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 ... financial crimes risk management framework. This role ensures alignment with regulatory requirements, internal risk appetite, and industry best practices. The… more
- Bank of America (New York, NY)
- …manages inventory of risks and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Manages the ... Front Line Unitfor Global Rates, Global FX and Futures Execution/Clearing businesses reporting to the head of Global Markets Compliance and Operational Risk.Key… more
- Cherry Bekaert (Albany, NY)
- …working papers. + Complete special projects as requested by client or Insurance Services team manager . + Actively establish plans to meet deadlines in advance ... functions for our insurance clients (general ledger accounting and analysis, regulatory and management reporting , premium taxes, business meetings… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- M&T Bank (Buffalo, NY)
- …integrity, and availability of information in the face of evolving cybersecurity risks ** Manager Responsibility:** Typically leads a team of 5-10 FTEs (entry to ... Hub._ **Overview:** Manages the activities of a cybersecurity automation team responsible for designing, implementing, and maintaining security orchestration and… more
- Independent Health (Buffalo, NY)
- …reporting requirements. + Lend support in the accurate and timely filing of all regulatory and tax reporting . Team Building + Assist accounting management ... build efficiencies into the monthly closing process and streamline reporting for consistency. Regulatory + Must be...the development and training of the tax and accounting team to provide them with the skills and tools… more
- New York State Civil Service (Albany, NY)
- …Specialist 2 (Risk) in the Entity Risk Management function Data Architecture team . The Financial Services Specialist 2 (Risk) will be responsible for designing ... database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a… more
- Raymond James Financial, Inc. (New York, NY)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics,...Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize… more
- TD Bank (New York, NY)
- …to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and analysis, and supports Committee and/or regulatory requests. ... + Provides analytical support to all areas within the team and/or organization + Develops, implements, and maintains systems...in larger enterprise-wide undertakings + Provides and assists in regulatory and internal management reporting on a… more
- BMO Financial Group (New York, NY)
- …to achieve and sustain its risk-based compliance with applicable laws and regulatory requirements. CMS tests that the First Line of Defense responsibilities outlined ... in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance... risk policies. + Analyze surveillance data and develop reporting of key risk indicators for internal and external… more