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Other key areas of focus include conversion factor maintenance, file extractions & connectivity (ongoing support), IT/Epic/Willow support, general reporting and monitoring, compliance (GPO Prohibition), reimbursement and cost report collaboration, assessing current and future opportunities, and inventory maintenance and monitoring.
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Production support plays a vital role in enterprise technology, from algorithmic trading engines to regulatory reporting. How to discuss production support activity at a high level including ITIL (information technology infrastructure library), monitoring, DevOps, SRE (site reliability engineering), and disaster recovery.
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The Head of Operational Risk Capital and Stress Testing is a senior leadership position within the Operational Risk Foundational Programs Team. The ORCAST team has responsibility for managing operational risk event data, producing macroeconomic scenarios and forecasts used in the Firmwide capital planning, budgeting and loss assessment process, and generating operational risk regulatory reporting.
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Reporting directly into our Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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Financial & Regulatory Reporting Procurements (Procure-to-Pay, Order-to-Cash, etc.) Model Risk ERP / EPM Implementation Regulatory Compliance (CCAR, BASEL, FRTB, etc.) The FSI Business Unit has led and managed projects for top-tier, global clients ranging from strategy, target operating model design, regulatory governance and remediation to technology transformation, program & project management, and business analysis.
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Experience with TRF/ORF (listed and OTC Equity Reporting), Equity Trading (Listed and OTC Equities), Regulatory Option Trading Reporting, and Trace Reporting (Corporate/Agency Debt Products/Securitized Products, Treasury Products.
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Credit Suisse Asset Management LLC’s Regulatory Reporting Team has the responsibility for the Division’s regulatory reporting requirements, primarily in the US, including Forms PF, PQR, ADV, TIC, and FATCA/CRS and regulatory requirements in the European Union, i.e. AIFMD and MiFID II. The Team mainly covers the Dodd-Frank requirements and hedge fund and commodity pool regulations in addition to certain tax functions.
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The Director , Insights + Reporting will be a key part of the Central Analytics & Reporting team that provides critical analyses + information about consumption + release performance to colleagues across US Commercial Partnerships, Global Digital Business and each of Sony Music's US labels.
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Coordinate targeted regulatory & product stewardship audits of our existing systems. Be prepared to assist customers and the Emergency Response team by maintaining and providing technical literature and regulatory information in case of emergencies.
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The Global Regulatory Policy Manager - Liquidity function currently ensures timely review and notification of new developments in prudential policy regulation which impact the prudential calculations, as well as any related regulatory reporting impacts, and provides policy support as part of advocacy and implementation efforts.
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Liaise with SEC reporting, Corporate Accounting, Regulatory Reporting, Product Control, Tax, Technical Accounting, Treasury, and Cash Management in order to ensure proper accounting.
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Ensure the accuracy and efficiency of month end processes related to interest rate risk reporting and soundness with respect to internal, external, and regulatory measures of equity and earnings at risk.
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Ensures that AML investigations are completed on the Bank’s Transaction Monitoring & Case Management System. Experience with performing transaction analysis, case and alert investigations and suspicious activity reporting.
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Validation to source documents; and ensuring compliance to regulatory reporting instructions, primarily relating to Federal Reserve Bank of New York (FRBNY). Minimum 7 years of relevant experience in Internal Audit / Regulatory Reporting / Internal Controls testing of regulatory reporting of financial institutions.
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Minimum of 3-5 years of High Risk EDD reviews, CIP/KYC Customer Onboarding, and knowledge of transaction monitoring. Assist with the preparation and delivery of ad-hoc BSA/ AML and OFAC compliance training based upon changes in regulatory requirements and/ or emerging typologies.
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monitoring regulatory reporting jobs Company: Metroplus Health Plan in Newark, NJ
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