- TD Bank (New York, NY)
- …AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & Scope:** + Scope of… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Risk Management Reporting Specialist ! The IT Governance, Risk, and Compliance ("IT GRC") team is seeking an Assistant Vice President to be a ... part of continued development in IT Risk Reporting . An ideal candidate would have a proven track...workflow and material preparation Qualifications: + Previous experience in financial services or consulting is preferred + Experience with… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations ... financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk.... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist ...modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Economic-Sanctions- Specialist \_25029590) **Job Description:** At Bank of America,… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 (Risk), SG-27) Occupational Category Financial ... in New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 4 (Risk) will be… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Data Analysis Specialist ( Financial Services Specialist 1 (Compliance), SG-18) Occupational ... is seeking candidates for the position of Data Analysis Specialist in the Economic Research Unit within the Research...programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the… more
- Bloomberg (New York, NY)
- …execution and workflow automation to post-trade processing, settlement matching, and regulatory reporting . You'll collaborate closely with internal teams, ... E-Trading STP Implementation Specialist - FX, Enterprise Services, Financial ...reporting , or FX analytics platforms * Knowledge of regulatory frameworks including MiFID II, EMIR, UMR, and Dodd-Frank… more
- Binghamton University (Binghamton, NY)
- …Description: Budget Title: Lead Programmer/Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems Specialist is responsible for the configuration, ... using technology and automation to enhance service delivery. + Assist with institutional reporting and data requests related to financial aid (eg, enrollment … more