- SMBC (Jersey City, NJ)
- …a self-motivated and diligent professional for a full-time position in the Regulatory Reporting Analysis Department. The individual will be partnering with ... Regulatory Reporting Analysis team members and business stakeholders to assist with the automation efforts across all regulatory reports.… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to service, monitor, and ... financing; (iii) proactively monitor deals and assign timely internal ratings and reporting ; and (iv) assist Division Manager in special projects, as requested,… more
- Bank of America (New York, NY)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... include proactive evaluation of Problem Assets, some limit approval authority and reporting of capital markets credit risk. The Counterparty Credit Risk … more
- Morgan Stanley (Purchase, NY)
- …Stanley. *Primary Responsibilities:* TheFinancial Crimes Governance Support Analyst, Assistant Vice Presidentwill be responsible for managing the firm's internal ... exams processes. *The Financial Crimes Governance Support Analyst, Assistant Vice President**will:* * Maintain the financial crimes procedures process to adhere to … more
- Morgan Stanley (New York, NY)
- …minutes and monitor related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics*- The VP ... will lead the regulatory and business change and resultant impact on AML/financial...The VP will compile routine risk metrics for management reporting and identify emerging themes/trends. * *Procedure Management*- The… more
- SMBC (Jersey City, NJ)
- …and control over data attributes/elements that are used for SMBC finance area, including US Regulatory Reporting , to make sure that the regulatory reports to ... data used for finance area. This function, reports to the head of Regulatory Reporting Data Control department, focusing on initiatives to build the various data… more
- Morgan Stanley (Purchase, NY)
- …posed by the error documented - Assist in preparing ongoing and ad hoc reporting for senior management. - Escalate potential risk issues associated with new and ... at a financial institution Skills Required: - Expert knowledge of AML regulatory requirements and expectations (Domestic - US and International - non-US), MS… more
- BlackRock (New York, NY)
- …related company is required + Practical experience and/or knowledge of insurance regulatory reporting and insurance asset management is required. Practical ... Insurance Solutions team, within the Financial Markets Advisory group, is a specialist , product agnostic investment strategy and structuring team, which focuses on… more
- JPMorgan Chase (New York, NY)
- …hedge funds. **Job Summary** The Fund Execution Team ( **FET** ) is a specialist team within IIG that uses their legal experience to support strategic decision ... in the areas of investment vehicle management, capital raising, capital deployment, regulatory , governance and asset management (1) . FET works closely with fund… more
- Citigroup (New York, NY)
- … specialist support to assigned businesses on revenue estimates reporting and governance expectations **Qualifications and Competencies:** + Strong experience ... member of a cross functional team delivering a complex major global regulatory committed enhancement program across all Citi Markets trading businesses, comprising… more
- BMO Financial Group (New York, NY)
- …in presentation to clients. + Monitors client, client industry and regulatory agencies for potential changes which may affect client's portfolio and ... multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Reviews and guides work of team members to deliver business… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Research Administration Information Systems and Reporting Specialist Department: Office of Research & Development Reports To: Associate Vice Provost, ... are seeking a detail-oriented and analytical research administration information systems and reporting analyst to join our team. This role is crucial in supporting… more
- ProSmile (Woodbridge, NJ)
- Job Title: Temporary Employee Relations Specialist Department: Human Resources Reports to: Vice President of Human Resources & Talent Acquisition FLSA Status: ... truly care about their patients. Position Summary The Employee Relations (ER) Specialist - Contract position will support employees and managers by providing… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …documents are obtained in a timely manner to ensure compliance with regulatory deadlines, including tracking requests, responses, and reporting any ... Incident Management Investigator Specialist Department Quality Management Type of Position Full...conducts timely follow-up until documentary evidence is received within regulatory timeframes.3. Performs administrative duties as related to the… more
- SMBC (Jersey City, NJ)
- …to meet the needs of the business. Supports various business and regulatory reporting requirements. Develops software systems, automates processes, and develops ... portfolio of benefits to its employees. **Role Description** The Vice President is a member of JRIA's Business Application...the data quality and compliance + Strong experience in Regulatory Reporting in Finance Domain + Knowledge… more
- SMBC (New York, NY)
- …currency futures, treasury futures & options, etc Therefore, CM is seeking a Vice President within its Risk Management Department. The role will report into the ... exposure estimation, liquidity estimation, model assessment and validation, documentation and reporting approaches) 3. In-depth knowledge of US , non-U.S. and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing ... additional follow-up and/or additional reporting . 4. Manages assigned caseload, including, updating tracking forms, follow-up within mandated timeframes and any… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing ... additional follow-up and/or additional reporting . 4. Participates in regular supervision with the Administrator of Investigations and provides investigative updates,… more
- Morgan Stanley (New York, NY)
- …with Operational Platforms supporting Investment Management Operations: eg Regulatory /Transaction Reporting , Equity/FID Portfolio Services, Client Onboarding, ... mindset and challenging the status quo. This is a Vice President level position within Change, Analytics & Strategy,...strategic vision for a group of specialists or varied specialist functions within allocated budget * Address highly complex… more