- JPMorgan Chase (Brooklyn, NY)
- …regulatory reporting + Bachelor's degree in Accounting or Finance + Experience in External Reporting , Product Control , or Financial Control ... Join our dynamic External Reporting team as an Associate...role in steering communications. **Job responsibilities:** + Apply up-to-date product /industry/market knowledge in specialty areas of reporting … more
- TD Bank (New York, NY)
- …Qualifications:** TD Securities is looking for a broker-dealer accountant to join its Product Control division in New York City. Associate - TDS Finance ... driving audits to completion. + Analyze financial information with a key focus on control and addressing new requirements, including new reporting . + Assist with… more
- Citigroup (New York, NY)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 15+ years ... the assessment, strategic design, implementation, and continued development of risk and control solutions for the global Custody product . The individual will… more
- Citigroup (New York, NY)
- …and making a positive impact on the communities we serve. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including validation of ... client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting … more
- JPMorgan Chase (Brooklyn, NY)
- …15+ years of experience in a large financial services organization within Product Control , Financial/Capital/Risk Reporting , Planning/Analysis, or similar ... countries internationally. FRRA also has responsibility for the strategic External Reporting technology agenda for the Firm....controls and procedures + Design and follow a robust control environment with regard to regulatory reporting … more
- Scotiabank (New York, NY)
- …for assigned areas (eg, banking & broker-dealer regulatory reporting , financial reporting , product control , human resources, taxation). + Actively assist ... They will also be involved in validating internal and external issues and conducting ongoing audit monitoring activities. **What...reporting , booking model, financial projection & analysis, and product control , SOX controls, control … more
- Scotiabank (New York, NY)
- …financial and management reporting , booking model, financial projection and analysis, regulatory reporting , and product control under GAAP and IFRS. + ... phases. They will also be involved in internal and external issue validation as well as audit continuous monitoring...reporting , booking model, financial projection & analysis, and product control , control activities (eg,… more
- Scotiabank (New York, NY)
- …across several functional areas of the Bank (eg Operations, Treasury, Finance, IT, Product Control , Credit Risk) to interpret, operationalize and implement new ... and procedures. **What You'll Do** + Manage the review of various reporting requirements to external regulators covering daily, weekly, monthly, quarterly,… more
- Deloitte (New York, NY)
- …questions and develop related governance processes + Develop and implement regulatory reporting policies and processes, including risk and control assessments, ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting their… more
- JPMorgan Chase (Jersey City, NJ)
- …advancing its end to end strategic operating model, bringing together the product , operations and technology controls organizations. Control managers are ... requirements at the portfolio level and make sure requirements align with product strategy. Control Management maintains a strong and consistent control… more
- Citigroup (New York, NY)
- …Head of FXLM VCG + Relationship management across other functions within Finance ( Product Control , Accounting Policy, Local Finance) and the Front Office (Market ... FX, Local Market Rates and Local Market Mkts Treasury ( Product Leadership reporting to the Global Head...and negotiation skills **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time **Primary… more
- Bank of America (New York, NY)
- Global Operations Markets Support Specialist-Trade Control -Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... & Derivative Core Operations (FDCO) team perform end to end trade control , confirmation and settlements processes across FICC businesses and provides utility OTC… more
- Citigroup (New York, NY)
- …Control Group (VCG) is an independent global group within Product Control responsible for reviewing and reporting fair value inventory consistently across ... and clients of the group include Business Heads, Line Product Control , Market Risk, Model Risk, Compliance,...Model Risk, Compliance, Legal Department, Middle Office, Internal Audit, external audit firms and the regulatory bodies in countries… more
- SMBC (Jersey City, NJ)
- …foreign affiliates, and will also regularly interact with other departments (Operations, Product Control , Accounts Payable, HR, etc.) within Nikko America. ... focusing on North America and Larin America. The Accounting team oversees financial reporting , regulatory reporting and management reporting functions. This… more
- Amazon (New York, NY)
- Description AWS Insights Reporting is part of AWS Commerce Platform. Customers depends on us to provide timely AWS resource cost and usage data, which help them ... find elegant solutions to hard problems. The AWS Insights Reporting is changing fast and this is a dynamic...exceed customer expectations. They raise the bar with every product or feature delivered. About the team Here at… more
- JPMorgan Chase (New York, NY)
- …+ Facilitate the execution of control programs such as Risk & Control Self Assessments, Risk Event Reporting , Executive Governance meetings and control ... line functions, including: Legal and Compliance, Market Risk, Valuation Control , Product and Financial Control ,...Oversight of Commodity Scorecards and metrics + Liaise with Internal/ External Auditors and Regulators + Promote Control … more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and monitors the enterprise risk governance ... frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and...**you will review treasury activities** **You will leverage treasury product knowledge to execute a localized challenge strategy while… more
- JPMorgan Chase (Jersey City, NJ)
- …firmwide Chief Data Office, firmwide Chief Analytics Office and Data & Analytics Product /Platforms. As a Vice President, Control Manager within the Chief Data ... operational risk and control environment for reports shared with senior management, control committees and forums, and external regulators. + Assist in issue… more
- City National Bank (New York, NY)
- **SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT IS THE OPPORTUNITY?** The Senior Business Control Manager will report into the Business Control ... dealer activity. This role is responsible for ongoing monitoring, identification and reporting of risk findings to senior management and remedial corrective actions… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + **Structure ... + Experience with and previous exposure to internal or external control functions and regulators + Ability...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more