- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and ... testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager. **_We're proud to offer you choice and… more
- Mizuho Corporate Bank (New York, NY)
- …a large and complex financial institution in performing financial and/or regulatory reporting , regulatory reporting quality assurance, or internal ... is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall control environment… more
- Morgan Stanley (New York, NY)
- …New Business team who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory programs; ensuring the data ... someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client...other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Quality Control KYC / Client Onboarding Director ( AVP… more
- Synchrony (New York, NY)
- …As a member of the Growth Governance & Excellence organization, the AVP , Marketing Fair Lending Tollgate Manager is responsible for executing various ... quality and oversight routines to strengthen the first line...first line of defense risk management framework within Growth. Reporting to the VP, New Product Introduction and Change… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP , IT SOX Manager is a key member of a high-performing team responsible for providing assurance and insights over ... the IT control environment related to the financial reporting processes. As a member of the Internal Audit Department and the Internal SOX testing Team the position… more
- Citigroup (New York, NY)
- …best practices across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ... escalation, preparation of materials for governance meetings, and internal and regulatory communication. **Key Responsibilities:** + Data mining and analytics +… more
- MUFG (New York, NY)
- …various Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... outcomes of first line-of-defense risk program execution. + Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology oversight… more
- Mizuho Corporate Bank (New York, NY)
- …Income Tax withholding. You will be responsible for the validation of various regulatory documents submitted by customers, to ensure that all requests are completed ... with the ability to use these skills to make quality decisions in a timely manner. + Experience in...0-6 years of relevant experience in operational tax or regulatory compliance + Practical understanding of IRS Chapters 3,… more
- MUFG (New York, NY)
- …Operations, Continuous Improvement + KYC Data & Vendor Management + KYC MI and Reporting + KYC Client Strategy + KYC Audit and Regulatory **Primary ... support, monitoring project progress, and ensuring completion within the acceptable quality and time thresholds + Work collaboratively across functional teams within… more
- TD Bank (New York, NY)
- …(CIB), and Global Transaction Banking (GTB) that collaborate to provide high quality integrated financial solutions. The Global Operations and Business Services team ... a culture of diversity, inclusion and community support/giving. **Position Overview:** The AVP , Global Asset Servicing for TD Securities will work in close contact… more
- Goddard Riverside (New York, NY)
- …and community residents. The Facilities Manager is both a manager ensuring quality operations and the welcoming representative of the organization at these ... and policies and in compliance with city, state, and organizational regulatory standards + Supervise maintenance/porter staff/cleaning company at site including… more
- HSS (New York, NY)
- …is complete. + Identifies incident reports requiring further investigation + Performs reporting to regulatory agencies when necessary + Performs investigations ... to individual departments or units to address issues such as incident reporting ; documentation; compliance with regulatory requirements; management of patient… more