- Creative Financial Staffing (Queens, NY)
- …to improve accounting and auditing processes used to ensure the integrity of financial reporting and regulatory compliance Analyze numbers, cash flows and ... Senior Reporting ManagerAbout the Company -...auditors and other locations to achieve common goals Maintain compliance with applicable laws, regulations, policies and best practices… more
- Creative Financial Staffing (New York, NY)
- …accounting principles, auditing standards, and regulatory requirements, and ensure compliance during audit engagements. Qualifications of the Senior Auditor: ... Hybrid Senior Auditor Opportunity with Growing Consulting firm About...financial statements, systems, and controls to ensure accuracy and compliance with applicable regulations. Identify and communicate audit findings,… more
- Creative Financial Staffing (New York, NY)
- …THE SENIOR ACCOUNTANT ROLE: Overseeing all financial activities, ensuring compliance with regulatory standards, providing strategic financial guidance, etc. ... Senior Accountant - Non-profit ABOUT THE COMPANY: Our...This role would be working under the treasurer and reporting directly to the Director of Admin and Finance.… more
- Fidelity TalentSource LLC (New York, NY)
- …involve a variety of topics including but not limited to plan design, compliance and reporting services, pricing and employee contribution settings or retiree ... Job Description:RoleAs a Senior Associate, you will help to provide H&W...is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent).… more
- Rose International (New York, NY)
- …Treasury Investments Knowledge of, and experience in, analyzing legislative, regulatory /supervisory and legal/ compliance texts and analysis'KEY SKILLS PREFERRED' ... priorities & providingproactive guidance to your partners. Implement Data Quality reporting through the definition and implementation of business, data and system… more
- Scotiabank (New York, NY)
- Senior Manager, Regulatory Reporting **Requisition ID:** 206287 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... for every future! **Overview** In this role as a Senior Manager, Regulatory Reporting , you...Reporting must ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Citigroup (New York, NY)
- …for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and ... navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and relationships with… more
- JPMorgan Chase (New York, NY)
- …risks and promoting responsible business growth. As a Compliance - Executive Regulatory Briefings - Senior Associate in our Regulatory Strategy team, ... **Job Summary** Join our dynamic Risk Management and Compliance team at JPMorgan Chase, where your skills...all levels + Be able to contribute to thematic reporting on regulatory matters for the firm… more
- Grant Thornton LLP (New York, NY)
- …knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment, ... As a Banking Compliance Risk Senior Associate, you will...you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory… more
- Microsoft Corporation (New York, NY)
- …Microsoft's Cloud Operations + Innovation has an immediate opening in the role of Senior Corporate Counsel, Datacenter Regulatory Compliance . This is a ... focused impacting regulations that apply to Microsoft's infrastructure, including regulatory reporting requirements and cross-border regulations. Provide advice… more
- Scotiabank (New York, NY)
- … monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory ... Developing presentations for senior management meetings with regulatory stakeholders and regular reporting on ...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- Citigroup (New York, NY)
- …bank regulatory compliance and institutional and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk ... Citi is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role,… more
- Citigroup (New York, NY)
- …for Finance Regulatory Engagement & Oversight, including exam management, regulatory reporting , meetings and requests for information. + Supports key ... who keeps management and internal stakeholders informed on the status of regulatory responses, internal reporting , monitoring and governance. In this role,… more
- Citigroup (New York, NY)
- Regulatory Execution Senior Lead / Hybrid About the role: The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees ... Internal Issue Mgmt. related to Citi Data Governance Policy Compliance inclusive of BCBS239 scope. The Citi Data Governance...and Regulatory Outcome About the role: The Regulatory Execution Senior Lead will support the… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join the...there is a need to support Executive Engagement with Regulatory , Policy, and Cloud Governance activities. You will have… more
- Deloitte (New York, NY)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte...for liquidity risks, including enhancements related to the changing regulatory environment and compliance with regulatory… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice President ... is a strategic professional who will lead the development of key regulatory updates and internal governance reporting for the Finance Regulatory Engagement… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Senior Officer-SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... a timely and concise manner. + Develop and advance effective relationship with key senior stakeholders to provide guidance on regulatory matters and enhance the… more
- Morgan Stanley (New York, NY)
- …skills required for this role - Strong knowledge on multi jurisdiction regulatory reporting , exception investigation, material economic terms investigation and ... committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Regulatory Reporting Operations Director (AVP)* **Location:** *New… more
- Publicis Groupe (New York, NY)
- …with the stability and experience of a global leader. **Job Description** The Senior Manager, Regulatory Promotional Operations, is a subject matter expert ... lead for a brand or portfolio of brands, the Senior Manager oversees a team of Associates, Senior...driving the success of the submission process and ensuring compliance with client-specific and regulatory requirements. **DUTIES… more
