- 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
- Prime Therapeutics (Trenton, NJ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr. - Remote **Job Description** The Regulatory ... Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of various audit types and… more
- Integra LifeSciences (Princeton, NJ)
- …pathways to advance patient outcomes and set new standards of care. The ESG Regulatory Compliance Specialist , is responsible for the evaluation and management of ... with business leaders to identify and mitigate financial, operational, legal, regulatory , and reputational risks. The successful candidate will also be responsible… 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
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ,** **ORM RISK Intelligence, Analytics & Reporting ** **provides a ... **the ability to analyze, interpret and synthesize complex data, analytics and reporting insights to inform risk profile.** **May provide oversight, commentary, and… 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
- Novo Nordisk (Plainsboro, NJ)
- …ready? The Position Responsible for providing consistent, high quality project support, reporting , and budget management in support of the US Talent Acquisition ... journey. Partners with various teams to ensure accurate and timely reporting , budget support and project management. Externally manages relationships that support… more
- City of New York (New York, NY)
- …and monitoring. 8. Assist in the development and implementation of regulatory and contractual requirements, including updating forms to conform with associated ... regulations and processes. 9. Monitor contractor compliance with the Executive Order 11246 Equal Employment Opportunity provisions of contracts. 10. Prepare and maintain departmental records, reports, and statistics. 11. Review NYCHA's contractor automated… more
- Bank of America (Pennington, NJ)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington,...of breakthrough enhancements for business process control monitoring and reporting , regulatory risk, quality assurance integration/synergies, and… more
- The Center for Great Expectations (Bridgewater, NJ)
- Peer Recovery Specialist , START Program Bridgewater, NJ (http://maps.google.com/maps?q=120+Finderne+Avenue+Bridgewater+NJ+USA+08807) Job Type Full-time Description ... Peer Recovery Specialist , START Program Support for mothers with substance use...CGE's clinical research efforts by ensuring accurate and timely reporting for all assessments and evaluations. SPECIFIC DUTIES: +… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The 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
- Bank of America (Pennington, NJ)
- …debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to ... Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte,...laws, rules, and regulations, adhering to policies, and developing reporting and documentation + Engages in activities to provide… 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
- 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