- 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
- SMBC (Jersey City, NJ)
- …prepared according to regulatory accounting requirements. Prepare other regulatory reporting including liquidity, leverage and capital adequacy, and ... call report schedules, and a reconciliation of RAP-GAAP differences. Prepare other regulatory reporting including liquidity (LCR & NSFR), leverage and capital… more
- SMBC (Jersey City, NJ)
- …focusing on North America and Larin America. The Accounting team oversees financial reporting , regulatory reporting and management reporting functions. ... process + Good knowledge of securities broker dealer business, financial products and regulatory reporting (SEA 15c3-1) + Proficiency MS Office Suite (Word,… 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
- Morgan Stanley (Purchase, NY)
- …meeting 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 regulatory and business change activities associated with AML/financial crimes...of related internal policies/procedures. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging… more
- Morgan Stanley (Purchase, NY)
- …for closure verification of Issues and related action plans arising from regulatory exam/monitoring, Audit exam, and GFC Testing findings, as well as Self-Identified ... Issues * Monitor, track and provide reporting on Action Plan progression and facilitate timely completion * Central point to complete intake of new Self-Identified… more
- Morgan Stanley (Purchase, NY)
- …direct reporting relationship * Experience in supporting audit and regulatory inquiries and interactions with Board, senior management, and consultants Morgan ... Skills Desired:* * Graduate degree is a plus * Certified Anti-Money Laundering Specialist (CAMS) designation is a plus * Proficiency with MS Office applications… more
- Hackensack Meridian Health (North Bergen, NJ)
- …Ensure appropriate referral and follow up for events including escalation for regulatory reporting . + Increase transparency, reinforce high reliability and ... as a leader of positive change. The **Quality Improvement Specialist ** acts in conjunction with the Regional Chief Quality...with the Regional Chief Quality & Safety Officer, HMH Vice President Clinical & Nursing Quality, HMH Patient Safety… more
- Mizuho Corporate Bank (Jersey City, NJ)
- We are seeking an experienced Standby Letter of Credit (SBLC) Specialist with over 5+ years of expertise in trade finance. The ideal candidate will possess a deep ... tight deadlines. This position is suitable for an Assistant Vice President (AVP) or Vice President (VP)...Start of day and End of day control, and reporting . + Manage SBLC invoice fee, and bilateral LC… more
- Morgan Stanley (New York, NY)
- …to serve the needs of WM & ISG clients. The US Banks seeks an Assistant Vice President to to work in the Tailored Lending ("TL") product group's COO team to assist ... role as First Line of Defense. Job Description/Position Responsibilities The Lending Specialist will be responsible for the following: * Working closely with Senior… 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 Type of Position Full time Search Location(s)...conducts timely follow-up until documentary evidence is received within regulatory timeframes.3. Performs administrative duties as related to the… more
- Mount Sinai Health System (New York, NY)
- …ICD-10 CM and CPT - 4 codes for billing, internal and external reporting , research and regulatory compliance. This individual accurately codes outpatient (ie, ... **Job Description** The FPA Facility Fee Coding Specialist reviews clinical documentation and diagnostic results to extract data and apply appropriate… 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
- Duolingo (New York, NY)
- …execution of payrolls, filings, reports, and audits. + Be the Specialist : Provide experienced guidance to establishing, evaluating, updating, and scaling processes ... and controls in conjunction with regulatory , business, and/or system updates. + Be a Strategic...to ensure the payroll operation serves their needs and vice versa. + Be Agile: Develop and execute decision-making… 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
- 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