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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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As a member of the Risk & Regulatory Advisory team, you will advise financial institutions on a broad range of credit risk management topics including organization and governance; credit process optimization; risk rating model design, build and implementation; credit regulatory assessments; and Current Expected Credit Losses (CECL) process and tools.
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Financial Institutions Advisory (FIA) – BRG’s FIA practice specializes in helping financial institutions (including banks, broker dealers, and money services businesses),government and regulatory bodies, and fintech firms solve pressing industry and regulatory issues.
$75,000 - $100,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience working with large-scale data mining and reporting tools (examples: SQL, MS Access, Essbase, Cognos) and other financial systems (examples: Oracle, SAP, Lawson, JD Edwards) The Finance Manager will support our Global Controls, Compliance, and Risk Management team based in one of our Finance hubs.
$179,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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GTPS provides corporate clients, financial institutions, Societe Generale entities and business lines with a wide range of payment products and services such as USD payments, corporate cash management services, check services, foreign exchange conversions and standby letter of guarantees.
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Knowledge of Liquidity regulatory reporting, including but not limited to: Regulation YY, Liquidity Stress Testing (LST), FR2052a, LCR & NSFR, RLAP, RLEN Expert in intraday liquidity management practices and stress scenario design in addition to the reporting and monitoring expectations outlined.
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Establish and maintain connections with trading and syndicate partners, securities lending providers, and financial institutions; Support routine reporting and results of NYSIF’s corporate bond portfolio.
$150,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements.
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We are seeking a highly skilled and experienced Senior Vice President to join our team as a Front Office/First Line of Defense Regulatory Compliance Specialist within the financial markets industry.
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The team works across the Commercial & Investment Banking, Consumer & Business Banking Bank and Asset Management, and will be partner with other functions including Risk, Finance, Model Risk & Development, Technology, and the Regulatory Capital Management Office.
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The Strategic Operating Platform will support production processes for generating the following business deliverables, 1) Forecasts that provide input for allowance setting, financial and operational planning, PnL calculations, Comprehensive Capital Analysis and Review (CCAR) submissions, and other business decision making, and 2) Assessment of model performance of forecasting against actual historical outcomes or comparison to benchmark models or external data.
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Chartered Financial Analyst (CFA) designation or CAIA is desirable. Education Advanced university degree (Master's degree or equivalent) in Business and Administration (MBA), Finance, Economics or related field is required.
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The work involves communicating with HPD’s development staff and project owners, and other stakeholders, regarding requirements and timing, reviewing due diligence documentation and confirming projects are meeting their financial and regulatory obligations.
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Issuance and amendment of Standby Letter of Credit, Commercial Letter of Credit received from the Front Office or the customer checking the letter of credit application and letter of credit terms for compliance with international governing rules [UCP, ISP98, U.S. Regulatory matters.
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We have been operating in North America for over 100 years, providing a client-focused approach for global businesses with strong links to the UK. Our New York operations provides a gateway between the UK and North America for financial institutions and large corporate clients, offering core banking products such as lending, trade finance and a range of debt capital and financial markets services through our US broker dealer, Lloyds Securities Inc.
$230,000 a yearFull-timeExpandApply NowActive JobUpdated Today
finance regulatory reporting customer support financial institutions jobs Company: Robert Half in Long Island City, NY
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