- Bank of America (Stamford, CT)
- Audit Director - Regulatory Reporting Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; ... Minimum 5-7 years at large financial institutions with subject matter expertise in US regulatory reporting (eg Y-14, Y-9C, 009, Y-15, 031), broker dealer … more
- Robert Half Finance & Accounting (Maryknoll, NY)
- …* Proficiency in utilizing Accounting Software Systems for financial analysis and reporting * Experience in developing and implementing Audit Programs in ... annual audits. Additionally, the role involves implementing and maintaining reporting procedures for internal control requirements, managing technology system… more
- NatWest Markets (Stamford, CT)
- Director , Electronic Trading Risk & Control (1LOD), US...such as market, conduct risk & algorithmic trading risk. Reporting to the US Head of Risk and Control ... and supporting the global Director of Algorithmic Risk Control, you will have full...foreign exchange businesses + Monitor and understand changes to regulatory requirements and make necessary updates to internal policies… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Controller (Services) Overview: The Services Controller reports to the ... advise on all accounting related matters on business transactions and accounting/ regulatory standards, including but not limited to revenue recognition, software… more
- Molina Healthcare (Yonkers, NY)
- …and abuse. Responsibilities may include data mining and data analysis, developing audit tools based on regulatory and contractual requirements, summarizing and ... Attends professional conferences as assigned to ensure ongoing knowledge of regulatory guidance * Maintains professional and technical knowledge through appropriate… more
- Community Housing Innovations (Fishkill, NY)
- …to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready* Create a client/case ... purchase contract is signed; affordability may be reviewed by Director * Collect and review all required pre closing documents:...year's grant recipients;* Observe all regulatory and reporting requirements to ensure all files are audit… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** Reporting to the Director of Supply Chain Resiliency and Customer Excellence, and dotted line to Sr. Manager of Third-party Risk and ... including cyber vetting during RFPs, contract language reviews, risk assessments, audit support, and remediation. They will also support supplier related cyber… more