- Mizuho Corporate Bank (New York, NY)
- …deep knowledge of financial regulations, and a proven track record in regulatory reporting . Additionally, the candidate will play a crucial role in helping ... certifications (eg, CPA, CFA) is preferred. + 5-7 years of experience in financial reporting , regulatory reporting , or a related field. Proven ability… more
- Citigroup (New York, NY)
- …The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement and ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...on following risk management and controls practices and internal reporting protocols. **Responsibilities:** Contributes to the engagement and oversight… more
- MUFG (New York, NY)
- …the following, Risk and Control Self-Identified Assessment (RCSA), Risk Management, Financial Management, Continuous Control Testing, Tableau Reporting , ETL, ... as Power Apps, Power Automate and Power BI for reporting + Must have the ability to construct and...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Santander US (New York, NY)
- AVP , Senior Payment Risk Associate New York, United States of America The AVP , Senior Payment Risk Associate will be responsible for identifying, assessing, and ... managing operational risks associated with payment operations, ensuring compliance with regulatory requirements, and contributing to the development of robust risk… more
- Morgan Stanley (Purchase, NY)
- …and its senior management team. Finance is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare ... ensuring all resources are entered into the project tracking tool for accurate financial reporting >Assist in documenting project status to senior management… more
- Citigroup (New York, NY)
- …Global Broker-Dealer Legal Entity Treasury team is seeking a highly qualified AVP candidate to support Broker-Dealer funding, capital and liquidity management and ... of funding, liquidity and capital needs (end of day and intraday), regulatory engagement, forecasting and analysis of key metrics, funding planning and execution… more
- Northwell Health (Melville, NY)
- …cellular, voice, and data implementations. + Interpret and standardize all fiscal and regulatory reporting standards to ensure compliance with government and ... **Req Number** 139582 Job Description The AVP , Enterprise Communications is responsible for managing LAN/WAN,...regulatory reporting and third-party agencies; maintain adherence to corporate compliance… more
- Morgan Stanley (New York, NY)
- Morgan Stanley ("MS") is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth ... Management, and Asset Management. Wealth Management provides comprehensive financial advice and services to its clients including brokerage, investment advisory, … more
- Bank of America (New York, NY)
- Global Markets Risk Manager ( AVP /VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....This job is responsible for the analysis, monitoring and reporting applicable market related risks taken within Global Mortgages… more
- Morgan Stanley (Purchase, NY)
- …and manage wealth. These services include brokerage and investment advisory, financial and wealth planning, credit and lending, cash management, annuities and ... operating effectively in preparation for all audits, compliance exams, and regulatory inquiries. * . *Risk Mitigation*- Proactively engage appropriate stakeholders… more
- Citigroup (New York, NY)
- …**Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- MUFG (New York, NY)
- …who has a background in investment banking products in a capital planning and/or regulatory reporting capacity. This person will be skilled in capital analysis ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Office Investment banking experience. + Experience of Market Risk reporting (eg VaR) + Experience of Credit Risk … more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, Senior AVP or Junior VP Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity ... to senior management as well as other key stakeholders such as regulatory reporting production teams, financial accounting teams, internal audit, data… more
- Mizuho Corporate Bank (New York, NY)
- …and instructions from regulatory authorities. You have an in-depth knowledge of financial accounting and regulatory reporting , as well as understanding ... within the reports submitted + Maintain up-to-date knowledge of financial / regulatory reporting requirements, as well...experience for Officer and 5+ years of experience for AVP in banking, capital markets and broker dealer industries… more
- MTA (New York, NY)
- …of those contracts post-award. Manages, implements, and resolves complexities related to reporting and regulatory requirements. Supports vendor award process to ... preparation of various departmental reports for internal and external use. Responsibilities AVP 1 Area of Responsibility Prepares and submits Board packages and… more
- MetLife (New York, NY)
- …finance processes and ability to design and configure ERP systems to meet financial reporting , analysis, and compliance requirements. * Familiarity with ... technical solution is compliant with industry best practices, security standards, and regulatory requirements, especially in relation to financial data and… more
- Mizuho Corporate Bank (New York, NY)
- …to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Compliance Quality ... Assurance (QA) team within the Financial Crimes Compliance department. This role will be expected...testing of the AML, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of… more
- The Hartford (New York, NY)
- …others accomplish theirs, too. Join our team as we help shape the future. Reporting to the AVP of Alternative Distribution, the Managing Director will provide ... Sales, Agency, and Underwriting Management + Ensuring functional and regulatory integrity of the book of business as well...& pricing on the territory portfolio to ensure profitable financial returns. + Acts as subject matter expert and… more
- New York State Civil Service (New York, NY)
- …in some combination of MWBE and/or SDVOB, contract administration, regulatory compliance, grant administration, and/or construction. Contract compliance and ... financial auditing experience is preferred.Knowledge required: Advanced proficiency in...compliance. The Compliance Manager will also refine and manage reporting and tracking systems, as well as prepare required… more