- 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
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …of the JJP VA Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist /Analyst for the OIC under the ... Office of Integrity and Compliance Program Management: The Health System Specialist functioning as Compliance Specialist /Analyst is responsible for completing… more
- PSEG (Clifton, NJ)
- …Violations, Agency Contact Memorandums, Environmental Incident Analysis, and Utility Spill Reporting . The Environmental Oversight Specialist II will also assist ... exciting time to join PSEG. **Job Summary** The Environmental Oversight Specialist II position will conduct environmental compliance evaluations of various… 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
- 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
- PSEG (Clifton, NJ)
- …compliance support to Construction Specialists, Supervisors, contractors, and/or Sr. Environmental Specialist (SES) or Resource Recovery Specialist (RRS) in ... procedures, and/or inspections of manned and unmanned substations pertaining to regulatory programs such as Spill Prevention, Containment and Countermeasures (SPCC),… more
- NJ Transit (Newark, NJ)
- …System Safety and Reporting on the preparation of reports to comply with regulatory and in-house reporting . + Completes projects as assigned by the Manager, ... Safety Data Specialist System Safety Job Description: Move forward with...SUMMARY: + Supports the Manager, Bus System Safety and Reporting investigating and evaluating Occupational Safety and Health Administration… 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
- Black & Veatch (Paramus, NJ)
- …project grant compliance plans that include award terms and conditions, compliance reporting , record keeping, and regulatory requirements linked to funding ... **Senior Funding and Award Management Specialist ** Date: Jan 24, 2025 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… 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 119273 Zurich is currently looking for an...Service Delivery areaAND + Knowledge of domestic and international regulatory requirements Preferred Qualifications: + Knowledge of the commercial… 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)
- …of our recruitment team will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan Workout Specialist in ... statements (including key performance indicators ("KPIs") and 13-week cash flow reporting ) and develop financial models with Senior Workout Specialists to: (i)… more