- MUFG (Jersey City, NJ)
- …member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the ... Regulatory Reporting to support HO and Regulatory Compliance...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- Citigroup (Jersey City, NJ)
- … reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and ... The Compl AML Core Sr Analyst is a seasoned professional role. Applies...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design and… more
- Citigroup (New York, NY)
- …background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the ... cycle by owning management of core PM processes (ie, risk/issue management, reporting , plan management.) This position offers opportunity for growth while supporting… more
- MUFG (Jersey City, NJ)
- …Capital Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting , etc.). + Troubleshoots issues and problems, comes up ... stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply… more
- MUFG (Jersey City, NJ)
- …Process modules. + Experience using Visual Analytics, SOLR or other analytic reporting platforms. + Experience with JBoss, tomcat or similar web app servers. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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...SharePoint intranet sites, newsletters and PowerPoint decks for internal reporting to senior management and key stakeholders.… more
- Win (Women In Need) (New York, NY)
- …(TA) - [HYBRID] FLSA Status: Exempt Department: Human Capital Reports to: Senior Vice President of Organizational Effectiveness Positions reporting to this ... of the Opportunity We are searching for a seasoned AVP of Talent Acquisition to lead our TA team....capabilities. Key Accountabilities Leadership Ability to deal comfortably with senior managers and present information and data to achieve… more
- Citigroup (Jersey City, NJ)
- …a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is ... executing projects to assist the Firm in complying with regulatory and legal requirements. + Participating in ad-hoc requests,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- …system records for credit approval and consent, and loan performance data for regulatory reporting (Y-14, CCAR). + Conduct in-depth analyses of financial data ... of Defense credit approval and subsequent credit monitoring. The AVP will hold a critical role within the ICM...Criticized Credit Reviews (CCRs), and update risk ratings and regulatory classifications accordingly. + Remain current on all aspects… more
- MUFG (New York, NY)
- …team, that is responsible for creating and maintaining reports for use with Senior Management meetings and Executive Committee of the Americas. The ideal candidate ... as Power Apps, Power Automate and Power BI for reporting + Must have the ability to construct and...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Citigroup (New York, NY)
- …Ratings and Reporting + Support the ESG Disclosure and Ratings team on regulatory ESG reporting requirements and strategy at the global and country levels + ... The Assistant Vice President ( AVP ), ESG Disclosure and Ratings is part of...like SASB and TCFD + Knowledge or familiarity with regulatory ESG reporting frameworks, including the CSRD… more
- Citigroup (Jersey City, NJ)
- …barriers and insider trading/dealing risk, and guidance on related regulatory requirements and internal policies and procedures. **Responsibilities:** + Assisting ... and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators… more
- Morgan Stanley (New York, NY)
- …be based in Purchase, NY. *Key Responsibilities:* * Maintain metrics and reporting for senior management and committee presentations. Specifically, perform ... Risk Management Team is seeking an Assistant Vice President (" AVP ") who will report to the US Banks Incident...applicable to the bank and generate timely and accurate reporting to management and regulators. * Support Bank Risk… 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 ... and procedures. + Conduct risk assessments and control testing, reporting results and managing remediation efforts. + Monitor Key...as needed. + Prepare and present risk reports to senior management, IRM, and risk committees. + Collaborate with… more
- Citigroup (New York, NY)
- …+ Conducts ad hoc, daily, weekly, monthly and annual analyses and supports reporting requirements to senior management + Maintains multi-level forecasts across ... and other areas throughout the organization + Produces presentation materials for senior management for ad-hoc, regulatory and committee meeting discussions,… more
- Morgan Stanley (Purchase, NY)
- …team. Finance is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare external financial reports ... Finance is comprised of Business Unit Controllers, Infrastructure Controllers, Accounting, Regulatory and Reporting groups, and Valuation Review. Position… 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 ... This job is responsible for the analysis, monitoring and reporting applicable market related risks taken within Global Mortgages...and analyze significant risks and summarize risk views for senior management to ensure they are kept informed of… more
- Morgan Stanley (New York, NY)
- …change to the agreed scope of project * Ensure effective communication and reporting to functional teams, manager, stakeholders, and senior leadership. Develop ... Mergers / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management business… more
- Citigroup (Jersey City, NJ)
- …and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. ... Serves as a senior compliance risk analyst for Independent Compliance Risk...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's compliance risks… more