- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...gathering the requirements, will be responsible for the FR2004 reporting , will support the Fed's FOMC Operations, and will… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Liquidity Regulatory Reporting team is responsible for the daily and monthly reporting and submission of the FR2052A report for multiple ... for the preparation and analysis of Mizuho Americas LLC Liquidity Regulatory Reporting , ensuring the accurate and timely submission of reports in compliance… more
- Mizuho Corporate Bank (New York, NY)
- … regulatory authorities, which requires basic knowledge of financial accounting and regulatory reporting , as well as understanding of the financial industry. ... the background of figures changed + Maintain up-to-date knowledge of financial/ regulatory reporting requirements, as well as pertinent accounting standard… more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the ... reports to ensure that they are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations, and industry best practices… more
- Citigroup (Getzville, NY)
- …and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes ... Blue Sheet Reporting , and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and… 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 ... of the regulatory reporting processes and reporting issues stem from data quality as well as the overall control environment through performing periodic and… more
- Citigroup (Getzville, NY)
- …(local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with closing the books and ... The Finance Reporting Senior Analyst is an intermediate level position...business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Win (Women In Need) (New York, NY)
- Title: AVP of Talent Acquisition (TA) - [HYBRID] FLSA Status: Exempt Department: Human Capital Reports to: Senior Vice President of Organizational Effectiveness ... Positions reporting to this position: Talent Acquisition Lead, Talent Acquisition...of the Opportunity We are searching for a seasoned AVP of Talent Acquisition to lead our TA team.… more
- Morgan Stanley (Purchase, NY)
- …including 1LOG Risk Governance, Ops Risk, (including Third Party and Affiliate Management) Regulatory Affairs and Audit support, Model and Data Risk. The 1LOD Risk ... Governance Team Support, AVP support role for 1LOD Risk Governance including quarterly...* Support broader 1LOD efforts compiling information for IA, regulatory requests (audits/exams) * Assist with creation and execution… more
- Adecco US, Inc. (New York, NY)
- **Front Line Unit Risk Manager ( AVP )** We are seeking a proactive and detail-oriented Front Line Unit Risk Manager ( AVP ) to lead risk management efforts within ... management policies and procedures. + Conduct risk assessments and control testing, reporting results and managing remediation efforts. + Monitor Key Risk Indicators… 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 ... **Job Description:** This job is responsible for the analysis, monitoring and reporting applicable market related risks taken within Global Mortgages and Securitized… more
- Morgan Stanley (New York, NY)
- …Mergers / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management business ... support, and work with project teams to build out a project's governance, reporting and tracking, and overall execution model from initiation to scale. The candidate… more
- Morgan Stanley (Purchase, NY)
- …limited to, employee conduct risk assessment and mitigation, data management, communications, reporting , as well as RCSA and Biz Continuity Management * * ... and strategic projects * Understanding and/or aptitude to learn about the regulatory rules that govern the conduct of Financial Advisors, investment products,… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The AVP , Clinical Validation (PI) role within Payment Integrity utilizes clinical background and relevant experience to lead the ... and planning continuous improvement in performance, process optimization, adherence to reporting schedules and maintaining all necessary process documentation as per… more
- Citigroup (Getzville, NY)
- …as: + Managing the timely mapping of controls and polices to regulatory publications and obligations; + Managing complex, global projects involving many stakeholders ... for two senior ICRM Directors; + Assist with regulatory inquiries and/or examinations; + Assisting in the development and administration of Compliance training for… more
- Citigroup (Getzville, NY)
- …of data. + Prepare and record financial transactions for legal vehicle and regulatory reporting purposes + Updating the general ledger, recording financial ... office. This is a hybrid role with the associate reporting into the Buffalo, NY office 3 days a...or project deliverables. + Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting … more
- Synchrony (New York, NY)
- …current Synchrony Financial operating systems + Experience with FRB and/or OCC regulatory reporting requirements **Grade/Level: 10** The salary range for this ... Job Description: **Role Summary/Purpose:** Reporting to the VP Capital and ACL Oversight,...+ Assist in compiling materials for internal audit and regulatory examinations + Perform other duties and/or special projects… more
- Citigroup (Getzville, NY)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a ... of products and solutions + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + Has responsibility to deliver… more
- Citigroup (New York, NY)
- …of the requirements set out in policies, standards, procedures, and regulatory obligations. The role involves vertical as well as horizontal management ... and colleagues across Citi to deliver timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting … more
- TD Bank (New York, NY)
- …risk Policies and Frameworks + Understands and complies with TD policies, regulatory , and compliance requirements + Develops key risk metrics, collaborating with ... market risks in the Bank to senior management and Board Committees + Regulatory interactions and responsibilities including periodic meetings with the FRB and OCC… more