- Tradeweb (New York, NY)
- …https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is looking for a US Regulatory Reporting Specialist that will be ... responsible for the regulatory reporting for all US regulated entities, which presently consists...(SEFs). This position reports directly to the Head of Regulatory Reporting and Technical Accounting, with significant… 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
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting team is responsible for developing ... activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies,… 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
- City of New York (New York, NY)
- …tracking, and coordinating of agency requirements. Your Responsibilities The Compliance Specialist is responsible for ensuring HPD's ongoing reporting ... requirements and provide guidance and support to ensure their readiness for reporting deadlines. - Monitor regulatory changes and keep stakeholders abreast… more
- TD Bank (New York, NY)
- …plays a critical role in safeguarding the organization by providing expert regulatory guidance, risk oversight, and second-line challenge across AML frameworks. This ... and execution of financial crime compliance programs, aligning with evolving regulatory expectations and industry best practices. The Financial Crime Risk Oversight… 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 2 (Cannabis), the Program Specialist 1 ... NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 1 (Cannabis) (NY HELPS) - VID 181769 Occupational Category Other Professional Careers… 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
- City of New York (New York, NY)
- …Your Role Reporting to the CRM Chief of Staff, the Operations Specialist will support CRM program operations and reporting , identify areas of risk ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- QA/QI 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
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …Harbor Healthcare system is currently recruiting for one Supervisory Health System Specialist (Credentialing and Privileging Manager) for the Chief of Staff service ... Responsibilities Duties: The incumbent serves as a Supervisory Health Systems Specialist (Credentialing and Privileging Manager). They oversee all functions related… more
- System One (Newark, NJ)
- …updated on new rules, Central America or Latin America experience a plus. + Handle regulatory reporting like TSCA PMN, LVE, and NOC submissions, and track global ... Conflict Minerals, DOT, IMDG, and IATA. + Experience with regulatory reporting and tools such as TSCA...Skills Would Apply: Regulatory & Compliance Titles: Regulatory Compliance Specialist , Chemical Regulatory … more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- Summary The incumbent serves as a Supervisory Health Systems Specialist - Credentialing and Privileging Manager. They oversee all functions related to healthcare ... are efficiently and effectively accomplishing quality work that is compliant with regulatory requirements and procedures, TJC standards, laws, and VHA C&P policies… 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: Feb 22, 2025 Location: US Company:...Assist clients in complying with terms and conditions and regulatory requirements linked to funding source such as Build… 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
- 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
- TD Bank (New York, NY)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** Reporting to the Head of Middle Market Credit Management, this role will ... will facilitate responses, ad-hoc requests, loan reviews, internal audits and regulatory examinations, ensuring compliance and operational excellence. This role is… more