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The CFO is looking for a Head of Swap Dealer Regulatory Reporting to build out a team to manage all financial reporting, reg requirements for CFTC along with monitoring all OTC derivative trade reporting as well as building out a team.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the VP Compliance (US). Ensure proper regulatory and AML/CFT reporting to partner banks.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Banking experience in credit, capital markets, asset liability management, financial reporting, regulatory reporting, or operational risk areas. Prior experience with control evaluation within model risk, operational risk, compliance risk, financial reporting, regulatory reporting, or internal audit is ideal.
$195,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Division is also responsible for processing Section 8 applications in support of conversion projects, monitoring and reporting on the progress of construction, assisting with payment requisitions and guiding owners toward timely completions.
$115,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Providing ongoing advisory services and monitoring of CIBC’s regulatory reporting, including, but not limited to, Short Interest Reporting, EBS, LOPR (OTC & Listed), CAT NMS (upon go-live) and Section 13 Filings.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience with Regulatory Operations, CAT/OATS, regulatory reporting, exposure to blue sheets, whiteboard, GDPR. NFRR division within these banks (Non-Financial Regulatory Reporting.
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Lead monthly credit risk portfolio reporting and preparation of standard regulatory reporting presentation and information packages. Optimize and expand existing management information systems (MIS) to provide more robust day-to-day credit risk portfolio monitoring tools for U.S. Credit Risk team members.
$159,100 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Participate in data quality improvement projects including GENESIS/U.S. Regulatory Reporting Initiative (USRRI) to strengthen controls and improve report accuracy. Lead in-depth analysis of variances focusing on various products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies.
$245,400 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
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Regulatory reporting tools such as Axiom for financial reporting in banking. Data governance tools and their application in a regulatory banking context. Our Risk Data Management team helps our clients with leveraging data as a strategic asset for their risk, regulatory and compliance programs.
$240,488 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assess the design effectiveness of risk management and treasury/liquidity functions, including interaction with the first line and stakeholder and regulatory reporting. Review effectiveness of risk management and treasury/liquidity controls and measurement techniques, limit design and monitoring, and risk reporting based on a detailed understanding of underlying trading strategies, products and processes.
$203,600 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Early Childhood Developmental Monitoring: Direct and supervise a team of Developmental Monitoring Specialists utilizing established systems to ensuring timely and accurate administration, dissemination, scoring and reporting of results of Ages and Stages Questionnaires to families of childbirth to agree three at risk of developmental delays or disabilities as define in NYS regulations and Public Health Law.
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Our Advisory business helps organizations effectively navigate business risks and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage.
$240,488 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
monitoring regulatory reporting jobs Company: Metroplus Health Plan in New York, NY
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