- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the ... and confidentiality. **Qualifications:** + 10+ years of relevant experience in financial services, regulatory engagement or consulting. + Excellent communication… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and...procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst … more
- American Express (New York, NY)
- …for senior management displaying key performance indicators used for regulatory reporting oversight + Display thought leadership, drive process, and support ... building, presentation, and collaboration skills **Preferred Qualifications** + Knowledge of financial reporting, regulatory reporting, and banking products, is… more
- Bloomberg (New York, NY)
- …blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the ... our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for...and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the… more
- Vitalief (New Brunswick, NJ)
- …Job Responsibilities: + Reporting to the Manager, Budget & Reimbursement, this financial analyst is responsible for preparing, maintaining, and negotiating ... or protocol is carried out as outlined. + Develops and distributes monthly financial reports to senior leadership of clinical trial revenue activity including… more
- American Express (New York, NY)
- …changes. * Coordinating in implementing the change on automated platform R2CE ( Regulatory Reporting Calculation Engine). * Participating in senior leadership ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory… more
- Amazon (New York, NY)
- Description Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting ... of this tremendous organization and join a dedicated team committed to operational and financial excellence where you will focus on the inputs, think like an owner… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...sites, newsletters and PowerPoint decks for internal reporting to senior management and key stakeholders. + Ensure standards are… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... are met continued progress. **Qualifications:** + 6-10+ years of relevant experience financial services, regulatory engagement or consulting. + Proven leadership… more
- American Express (New York, NY)
- …invites you to share your resume so that you can be considered for future Analyst and Senior Analyst (Band 30) opportunities within the Corporate Function ... Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of...+ ( ** Analyst ** : 1-2 Years) ( ** Senior Analyst :** 2 Years) experience in operational… more
- Mizuho Corporate Bank (New York, NY)
- …periodic and on-going assessments of the accuracy, completeness and timeliness of financial regulatory reports submitted to the US bank regulators. The ... for various forums for issue escalations. You have an expertise in both financial and regulatory reporting pertaining to financial institutions, and… more
- Guardian Life (Holmdel, NJ)
- …assignments in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior ... Team? This role will be primarily responsible for providing regulatory compliance support and monitoring of the Guardian Group...Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role: 2 days… more
- Bank of America (New York, NY)
- …purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially designed to provide both ... Senior Quantitative Finance Analyst New York,... Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes… more
- Citigroup (New York, NY)
- …ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, ... The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring...reserve computation. Assisting with the SEC & FINRA supplemental financial reporting. Liaison with examiners and auditors during examinations… more
- City National Bank (New York, NY)
- ** SENIOR LIQUIDITY ANALYST ** **WHAT IS THE OPPORTUNITY?** As part of Corporate Treasury at CNB, the Senior Liquidity Analyst will be responsible for ... of balance sheet, income statement, and accounting fundamentals. + Experience with Regulatory and/or Risk-related financial reporting and modeling. + Strong… more
- US Bank (New York, NY)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and implement solutions that… more
- Strategic Organizing Center (Manhattan, NY)
- …manufacturing and more. THE OPPORTUNITY: The Strategic Organizing Center (SOC) is seeking a Senior Strategic Research Analyst ( Senior SRA) to lead research ... content that resonates with diverse audiences. * Legal and Regulatory Familiarity: Knowledge of legal and regulatory ...or higher * 4+ years of conducting research, including financial and corporate research * 3+ years of experience… more
- MUFG (New York, NY)
- …remotely one day. A member of our recruitment team will provide more details. Senior Quantitative Analyst , Vice President This position will report to the ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- American Express (New York, NY)
- …product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management is embedded ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in providing… more