- S&P Global (New York, NY)
- …track record selling financial software (Listed Futures, OTC Trade Processing and Regulatory Reporting preferred), account management, and the ability to manage ... and experience of capital markets and the OTC trade processing and Regulatory Reporting space. . Excellent written and verbal communication skills . Strong… more
- Scotiabank (New York, NY)
- Data Specialist , Functional Lead ( Regulatory Reporting ) **Requisition ID:** 214671 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary ... drive ambition for every future! **Purpose** As a Data Specialist , Functional Lead you will work with the lead...Bank relationships, systems and knowledge. + Design and develop Regulatory reporting for Finance/US FBO Team +… more
- Amazon (New York, NY)
- …We are looking for a highly motivated Technical Program Manager to join our regulatory operations team. As part of the team, you will own the strategy, design ... to effectively track, manage and respond to our global regulatory and compliance obligations at scale. Our team solves...and make tradeoffs. You will build and maintain integrated reporting for areas of responsibility You will evaluate the… more
- SMBC (New York, NY)
- …for producing SMBC's FRTB-SA calculation results to comply with Japan / US regulatory requirements and providing detailed analysis explaining results. The scope of ... reporting for these teams is primarily SMBC's Combined US...and a expertise of Basel 2.5 and Basel 3 regulatory requirements. This role is on a growing team… more
- SMBC (New York, NY)
- …seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division ... the Team Lead of the Daily Risk Analysis and Reporting Team and will have the opportunity to learn...as PowerBi and Powerpoint + Knowledgeable about Market Risk regulatory requirements for Basel 2.5 and Basel III +… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program… more
- CIBC (New York, NY)
- …compliance. Key areas of coverage for the Role includes but not limited to: Regulatory Reporting - Federal Reserve's Bank Holding Company Act/Regulation Y; FDIC ... connectivity to our Capital Markets and Canadian Commercial & Wealth franchises. Reporting to the Head of US Compliance Examination Program, the Compliance… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury ... of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Hackensack Meridian Health (Tinton Falls, NJ)
- …and serve as a leader of positive change. The **Quality Improvement Specialist , Ambulatory** acts in conjunction with and reports to the local Manager/Director ... **Responsibilities** A day in the life of a **Quality Improvement Specialist , Ambulatory** at Hackensack Meridian _Health_ includes: + Supports highly functioning… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- QA/QA Review Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6269) Job Brief The QA/QI Review Specialist is responsible for completing internal quality reviews within… more
- Bank of America (New York, NY)
- …+ Prioritization + Reporting + Controls Management + Process Design + Regulatory Relations **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 ... Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...job is responsible for the identification, measurement, monitoring, controlling, reporting , and analysis of applicable financial risks across the… more
- BMO Financial Group (New York, NY)
- …around the world. #bmocapitalmarkets **Job Summary:** The VP - CM Governance Specialist role is responsible for ensuring that the "organization" operates with ... transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This role provides strategic guidance and collaborates across… more
- Axis (New York, NY)
- …candidates taking part in the selection process. AXIS Capital Claims Compliance Specialist , Claims Shared Services- Job Description AXIS is seeking a Claims Quality ... Assurance and Compliance Specialist , Claims Shared Services to join our Shared Services...* Collaborating with stakeholders identifying, investigating, resolving, tracking, and reporting on North America Claim Quality Assurance and Compliance… more
- TD Bank (New York, NY)
- …business line risk. **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ... risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for… more
- New York State Civil Service (New York, NY)
- …59 Maiden Lane, 38th Floor City New York State NY Zip Code 10038 Duties Description Reporting to a Program Specialist 3 (Cannabis), the Program Specialist 2 ... HELP Yes Agency Office of Cannabis Management Title Program Specialist 2 Cannabis (NY HELPS) - VID 178162 Occupational...must possess a bachelor degree and three years of regulatory compliance/oversight experience within a regulatory entity… more
- SMBC (New York, NY)
- …of this activity both internally (eg by setting risk policies and internal reporting ) and externally (particularly to satisfy regulatory requirements) will be a ... to its employees. **Role Description** The Market Risk Management Specialist at DIR level reports to the Deputy Head...to manage projects to ensure the firm's compliance with regulatory requirements such as CFTC, NFA, FRB, and FRTB… more
- American Water (Shrewsbury, NJ)
- …a highly motivated, organized professional to join our team as an *Operations Specialist .* This role will support our field distribution team in *Shrewsbury, NJ.* As ... the Operations Specialist , you will be responsible for providing office support...Accountabilities*_ * Uses and maintains relational databases and other reporting tools to compile, calculate, track, report and clean-up… more
- Zurich NA (New York, NY)
- …domestic and/or international aspects of services related to policy issuance, regulatory requirements, reporting , risk engineering coordination, premium payment ... International Service Specialist 119274 Zurich is currently looking for an...Service Delivery areaAND + Knowledge of domestic and international regulatory requirements Preferred Qualifications: + Knowledge of the commercial… more
- MUFG (New York, NY)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office to service, monitor, and ... financing; (iii) proactively monitor deals and assign timely internal ratings and reporting ; and (iv) assist Division Manager in special projects, as requested,… more
- VNS Health (Manhattan, NY)
- …(MA), Fully Integrated Dual Advantage (FIDA) and Select Health. Ensures regulatory compliance, timeliness requirements and accuracy standards are met. Coordinates ... grievances and appeals to enrollees and/or providers. Assists with collecting and reporting data. May assist in the case preparation and in-person representation at… more