- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- MUFG (Tampa, FL)
- …of all vendors, and take action when triggers are met + Providing reporting regarding the insurance requirements and coverage provided by the vendor base. Specific ... on changes and potential changes in the sector and regulatory developments is an important part of your job...+ In depth knowledge and capabilities in collection and reporting of data is critical. + Understanding of the… more
- JPMorgan Chase (San Francisco, CA)
- …Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations. + Demonstrates a thorough ... of elder/vulnerable adult financial exploitation while complying with various reporting requirements, policies, and procedures. **Job Responsibilities:** + Independently… more
- RELX INC (Houston, TX)
- …Head / Senior Director of Editorial Content to lead our global price reporting and market intelligence operations. This pivotal leadership role sits at the heart ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance. You will shape the future of commodity intelligence, inspire… more
- Citigroup (Tampa, FL)
- …Knowledge of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** ... person to join our Production/Application support team in a dynamic Fintech/Liquidity reporting environment. The ideal candidate will bring a blend of strong… more
- JPMorgan Chase (New York, NY)
- …group of professionals while being involved in all aspects of financial reporting , accounting, tax, internal controls, and oversight over service providers. You will ... in the oversight of month-end and quarterly pricing, financial reporting and accounting for the private credit fund and...statements for the private equity tender fund including all regulatory filings (N-Port, N-CSR, etc.). + Ensure that all… more
- MUFG (Irving, TX)
- …test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory ... to Global Testing Standards. + Drive central coordination, governance, and reporting , leveraging regional structures and best practices. + Apply in-depth subject… more
- TD Bank (New York, NY)
- …enhancements of TDS banking books and products in risk infrastructure and reporting , with proper implementation standards. + Work with stakeholders to change and ... improve operational booking models + Preparing materials for committee meetings and regulatory requests. **Depth & Scope:** + Position liaises closely with the Banks… more
- JPMorgan Chase (Tampa, FL)
- …Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead control ... evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead simultaneously a wide range of comprehensive reviews… more
- Citigroup (Tampa, FL)
- …metadata management, and lineage tracking for improved data transparency and regulatory reporting . o Optimize data ingestion, transformation, and processing ... emerging technologies o Drive data standardization efforts in alignment with regulatory requirements, consent orders, and enterprise data policies. o Ensure data… more