Trabajos regulatory reporting en New York, NY - Page 18Crear alertas

Job DescriptionCompany Description Statistics show that women and underrepresented groups tend to apply to jobs only if they meet 100% of the qualifications. Sobi encourages you to change that statistic and apply. Rarely do candidates meet 100% of the qualifications. We look forward to your app...

Job DescriptionSalary: Scissero is an AI-enhanced legal services company built for financial institutions, combining expert legal support with intelligent automation. Our integrated platform seamlessly blends Mike, our virtual paralegal, with human-in-the-loop delivery across channels including...

Job DescriptionCompany Description Veolia in North America is the top-ranked environmental company in the United States for three consecutive years, and the country’s largest private water operator and technology provider as well as hazardous waste and pollution treatment leader. It offers a fu...

Job DescriptionSalary: About Twinstake Twinstake is the leading institutional staking provider which combines unparalleled knowledge and experience in the institutional market with deep crypto expertise and cutting-edge technology. We stand out in: • Compliance and Risk Mitigation, • Non-cu...

HonorVet Technologies is seeking a travel nurse RN Infection Control for a travel nursing job in New York, New York. • Specialty: Infection Control, • Discipline: RN, • Start Date: 08/25/2025, • Duration: 8 weeks, • 40 hours per week, • Shift: 8 hours, days, • Employment Type: Travel Job Tit...

This regulatory reporting role resides within the U. The Team is responsible for managing the Intermediate Holding Company’s (IHC’s) regulatory capital and Risk Weighted Asset (RWA) reporting under the US Basel III rules. Run the production process for schedule HC-R of the FR Y9-C regulatory rep

Assist with various regulatory change management tasks.Assist with control testing forpliance risk area to the FLUs.Assist with monthly and quarterlypliance Metrics Heat Map tasks as needed.Assist with monthly FLU BSA Officer meeting reporting material, and quarterly AMLCC Submittee meeting repor...

Job Description Essential Job Functions Assists in Providing Clinical Services: • Based on a written treatment plan received from the Interdisciplinary Treatment Team (ITT), identifies those aspects, which can be integrated into residence activities., • Provides clinical oversight of implement...

Job Title: Business Data Analyst (Capital Markets).Location: New York / New Jersey (Hybrid - days onsite).Subject matter expertise in financial industry - wholesale loans/lending business OR Capital Markets (CCAR |Basel | OR Finance OR regulatory Risk Reporting ).Experience with database, very st...

The US Broker-Dealer Regulatory Reporting team is responsible for the local regulatory reporting (SEC, FINRA, CFTC, CME). Broker Dealer Regulatory Reporting, SEC 15c3-3. Senior Regulatory Reporting Specialist (SEC 15c3-1 and 15c3-3) .

Job Description 'I just love working there and that's a good place to work' 'It feels good every day to know that what you do at your job, will help and make a difference in somebody’s life. Especially elderly people that feel lonely, sick and abandoned by friends and family. We are there for th...

Senior Software Engineer, Java and BigData, Regulatory Reporting System.We are looking for a senior developer who will help us to build financial data aggregation, storage, and regulatory reporting system.Implement information and data quality management processes, data stewardship, enterprise me...

Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities under Mizuho US operations, reporting to Mizuho Americas CFO.The selected colleague will work at a Mizuho office an average of two or three days per week ...

Job Description Title of Position: Case Manager Department: Transitional Housing Reports to: Social Service Supervisor FLSA Status: Non-Exempt Salary: $25.98 per hour Positions reporting to this position: None Purpose of the Position The Case Manager is responsible for case management...

Work closely with the CFO to manage the quarterly financial reporting of the funds to ensure compliance with applicable agreements, GAAP, and regulatory requirements. Drive treasury functions including banking and wire transfers, capital call planning, and distribution execution in coordination w...

Provide strategic guidance on best practices in compliance and stay updated on regulatory changes. Lead the design, implementation, and upkeep of compliance dashboards and reporting systems. Maintain current knowledge of industry trends, regulations, and emerging technologies in the compliance sp...

The Regulatory Reporting Technology team is part of the broader Fidelity Brokerage Technology group.As a team we partner closely with Fidelity Capital Markets (FCM) to build and maintain regulatory reporting capabilities to meet the strict requirements of our regulators.As a team, we strive to de...

Job Description About Fuse Fuse is rebuilding clearing from the ground up. Fintech has gone global and emerging markets have become growth markets, transitioning from high risk jurisdictions to must have corridors, but clearing banks haven’t evolved. We believe the clearing stack needs to be reb...

Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution and submission of regulatory reports to the various regulators. Additionally, in this role, the individual will need to understand the various complex regulatory rules and will contribu...

The Financial Controller will be responsible for:.Ensuring regulatory compliant reporting, and all aspects of general ledger integrity and balance sheet substantiation.Developing a good understanding of the investment bank product set and systems and how these interface into the financial reporti...

Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives. Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem So...

The Operations Regulatory Reporting Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and accurate regulatory reports. Additionally, in this role, the individual will need to understand the var...

Senior Regulatory Reporting Specialist.Finance Permanent contract Jersey City, New Jersey, United States Hybrid Salary from 115,000 to 195,000 Reference 25000FJE Start date 2025/09/22 Publication date 2025/07/16.SG Americas Securities LLC (SGAS) US Broker-Dealer Regulatory Reporting team is respo...

Job Description Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data, at the right time, in the right format. Our platform is powered by the largest, most diverse health data network in the U...

Facilitate the RDA Working Group (WG) and assist with gap analysis and evaluations of RDA regulatory requirements. Risk Data Aggregation and Risk Reporting (RDA) Associate. Monitor and contribute to the successful implementation of RDA compliance actions.

Follow management’s guidance and operate independently of the day-to-day regulatory report testing and validation processes for the completeness and accuracy of regulatory reports, in accordance with regulatory reporting instructions, guidance, expectations, and industry best practices; Testing p...

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holisti...

Contributes and participates in the resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on reporting content and processes. Performs ad-hoc analytics and reporting as requested by the U. Familiarity with reporting one or more...

Help provide financial leadership with the Credit Card business leadership in all areas of financial management including supporting Consumer-wide multi-year planning, monthly/quarterly forecasting, financial reporting, expense management, and CCAR regulatory stress-testing. Develop actionable ma...

As a Senior Associate on the Regulatory Reporting Policy team (Policy Team), you will assist the Policy Team with the Firmwide guidance documents, interpretation of regulatory reporting rules and instructions, support our internal stakeholders to ensure the Firm’s compliance with reporting requir...

This regulatory reporting role resides within the U.Capital Adequacy Function (Team).The Team is responsible for managing the Intermediate Holding Company’s (IHC’s) regulatory capital and Risk Weighted Asset (RWA) reporting under the US Basel III rules.Run the production process for schedule HC-

Minimum of 3 years of accounting experience within the US insurance industry (life/health preferred). This role offers exposure to a broad range of accounting functions and regulatory reporting requirements, with the opportunity to contribute to a collaborative, high-performance finance team. Adv...

Reporting to the Director, Cyber and IT Risk within Group Risk Management Enterprise Resilience Risk (ERR), you will drive the Second Line of Defense engagement across all Regulatory Examinations and Regulatory Issue Issues Remediation.The work entails collaborating effectively with global Cyber ...

Knowledge of financial services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also beneficial. Mizuho has in place a hybrid working program, with varying opportun...

Job DescriptionCompany Description Veolia in North America is the top-ranked environmental company in the United States for three consecutive years, and the country’s largest private water operator and technology provider as well as hazardous waste and pollution treatment leader. It offers a fu...

Facilitate the RDA Working Group (WG) and assist with gap analysis and evaluations of RDA regulatory requirements. Risk Data Aggregation and Risk Reporting (RDA) Associate. Monitor and contribute to the successful implementation of RDA compliance actions.

Job Description About Us: Acacia Network, the leading Latino integration care nonprofit in the nation, offers the community, from children to seniors, a pathway to behavioral and primary healthcare, housing, and empowerment. We are visionary leaders transforming the triple aim of high quality, an...

Participate and represent the reporting function to control partners (e. Influences and delivers results through collaborative relationship with key partners and stakeholders. Respond to regulatory agencies and internal control partners on inquiries and reporting breaches.

Boutique High Profile International Bank seeks .You will work in a small, tight-knit Finance Department and be involved in all aspects of Accounting, including regulatory reporting, producing and verifying financial reports and statements, including trial balance, general ledger and reserve req

Assisting in the development of documentation, specifications and enhancements for the AQMetrics risk and regulatory platform.

Manage the firm'spliance with global tax and regulatory obligations.Provide tax technical rulings and guidelines to manage tax obligations for global customers and the firm business activities.Validate global tax forms and setup client classifications across multiple databases.Leadmon Reporting S...

Job Description New Restaurant and Concept Opening - SPARROW ITALIA NYC The Noble 33 Hospitality and lifestyle company is seeking a GENERAL MANAGER for Sparrow Italia's NEW LOCATION - NYC! This position is responsible for the overall food quality of all food items, controls COGS, trains and over...

Accountant, Full Time, New York. We are seeking an Accountant to support the firm’s financial and regulatory reporting functions and assist in drafting financial statements for approval by the Head of Risk and Finance. Bachelor’s degree in Accounting and / or Certified Public Accountant (CPA).

Job Description SITE SUPERVISOR, LGBTQIA+ YOUTH PROGRAM Unit: Programs Department: Youth Services Reports to: Director, Program Operations Classifications: Exempt, F.T. (YSD) The Site Supervisor is responsible for the daily oversight and coordination of program operations at HMI, ensuring...

Job Title: Axiom System Analyst.Location: Whippany, NJ (Onsite).Collaborate with stakeholders to gather reporting requirements and translate them into technical specifications for Axiom solutions.Design, develop, test, and deploy Axiom applications/modules to meet business needs and regulatory re...

Design, develop, test, and implement ETL/ELT solutions using FiveTran, DBT, and Snowflake to support regulatory reporting and historical data integrations.Develop and maintain code for data mappings and transformations in both on-premise (DB2, AIX) and cloud-based (AWS, Snowflake) environments.Co...

Job Description Title of Position: Case Manager Department: Transitional Housing Reports to: Social Service Supervisor FLSA Status: Non-Exempt Salary: $25.98 per hour Positions reporting to this position: None Purpose of the Position The Case Manager is responsible for case management...

Location: 1424 Herkimer Street, Brooklyn, NY 11233.What The Shift Supervisor Does:.Input client data using DHS’ CARES database, as needed.Communicate effectively with clients, direct reporting staff, peers, supervisors, and funders.Ensure regulatory compliance is met per NYS DHS, NYS OTDA, NYC FD...