- 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
- 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
- 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 (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the ... development and implementation of the new programs requirements to ensure regulatory compliance and effective execution. Focused on enhanced control environment,… 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 (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 (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
- 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
- Morgan Stanley (Miami, FL)
- …the development of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk ... policies, procedures, processes, systems, and control environments, and understand market/business/ regulatory changes to determine impacts to engagement plans and… 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
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …scheduling portfolio and ensuring the Scheduling group provides support to the Vice President, Engineering and Construction, Asset Management, and the PMO for ... tracking, management, reporting , and change control for project resources and schedules....at one of four job grade levels: Project Scheduling Specialist I, job grade 7; Project Scheduling Specialist… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleArea Accountant and Lease Specialist Position LocationFort Collins, CO Work LocationPosition qualifies for hybrid/in-office ... in the areas of budgets, accounting, financial management and reporting , university billings, department receivables, department internal financial control processes… more