- 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
- MUFG (Houston, TX)
- …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
- WSP USA (Tallahassee, FL)
- …globe. This Opportunity WSP is currently initiating a search for an **Assistant Vice President, Coastal Restoration Specialist ** for our **Tallahassee, FL -John ... mindset with the ability to collaborate with a variety of clients, including regulatory personnel, to articulate our service offerings and identify and lead business… more
- MUFG (Tempe, AZ)
- …preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting , and metrics. May be required ... member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the...to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Strategic Sourcing Specialist (AVP) is responsible for the successful execution of sourcing and/or ... vendors + Experience in managing competitive and single source RFX Experience in reporting , analytics and/or aggregation of reporting in supply chain + Strong… more
- MUFG (New York, NY)
- …Office trading systems, STP, Pricing and Risk Management, Operations and TRACE reporting . **Responsibilities:** + The Front Office Solutions group is responsible for ... applications. + We are working on a new generation trade processing and reporting solutions to support all Fixed Income products. + The team is responsible… more
- SMBC (New York, NY)
- …to Position Management & Analytics across the Consolidated US Operations (CUSO). Reporting to the head of Position Management and Analytics, the candidate will ... profile. + Design liquidity forecasting tools and collaborate with the Liquidity Reporting team; leverage daily framework and forecasting abilities to set a… more
- San Jose State University (San Jose, CA)
- …Operations is the executive facilities officer/administrator at San Jose State University. Reporting to the Vice President for Administration and Finance/CFO, ... Senior Associate Vice President for Facilities, Development and Operations Apply...requirements as related to CEQA/EIR and other land use regulatory authorities are met for all projects, including those… 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 (Tampa, FL)
- …laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and ... any identified gaps, coordinating responses across the KYC Office during regulatory exams and/or audits, supporting governance forums required for execution… more
- Morgan Stanley (Miami, FL)
- …the development of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk ... . Conduct scenario testing and validation to ensure the robustness of reporting . Testing Knowledge Expertise * Design, Develop, implement, and execute the assessment… more
- Morgan Stanley (Tampa, FL)
- …laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. * * *Responsibilities:* * Identify and ... analytical tools (eg, Tableau or Microsoft Power BI) for data analysis and reporting * Ability to apply forecasting techniques to determine headcount projections and… more
- Monroe Community College (Rochester, NY)
- …Category: Administration Posted On: Tue Nov 5 2024 Job Description: Function of Position: Reporting directly to the Provost and Vice President of Academic & ... outcomes. + Grant-Funded Project Coordination: Partner with ASA's Senior Budget Specialist and other ASA stakeholders, in collaboration with the Office of… more
- Morgan Stanley (Miami, FL)
- …client relationships on an ongoing basis and ensuring compliance with regulatory expectations. * Manage the implementation of internal policies, provide periodic ... risk relevant reporting to senior stakeholders, and make recommendations to improve...Crimes Risk programs. * Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent Financial Crimes Risk certification/license… more
- KPH Healthcare Services, Inc. (Syracuse, NY)
- …and improve patient health outcomes. When requested, engage with state and federal regulatory agencies and policy makers related to pharmacy and patient care related ... provide value to patients, providers and partners. + Identify new data and reporting revenue opportunities and work with all stakeholders to develop and implement. +… more
- SMBC (Jersey City, NJ)
- …such as KYC/client risk rating, transaction monitoring, suspicious activity reporting , client screening/sanctions requirements, and risk assessments. + Strong ... **Licenses / Certifications / Registrations:** CAMS (Certified Anti-Money Laundering Specialist ) certified or other equivalent industry certification is strongly… more
- JPMorgan Chase (New York, NY)
- …for assigned group of clients, aligned with the Client Advisor & Client Investment Specialist + Act as the central point of contact for clients for non-investment ... in partnership with internal stakeholders, including onboarding, fees, guidelines, benchmarks, reporting and any other client requests + Coordination of the… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... across multi-function and/or global business + Functional experience in product management, specialist sales or product development + Ability to work under pressure… more
- JPMorgan Chase (Tampa, FL)
- …product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and ... and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring… more