- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...Houston Branch (HB). **Accountabilities** + Act as subject matter expert on applicable Federal Reserve Bank (FRB) and Florida… more
- Citigroup (Washington, DC)
- …strategies (including close-out netting and collateral arrangements), and offering expert oversight, ensuring consistency, robustness, and regulatory compliance ... **The Lead Counsel 2 ( Regulatory ) is a senior level position that sits...position is responsible for serving as a subject matter expert and key legal advisor to business stakeholders, functional… more
- Santander US (Boston, MA)
- Program/Project Manager - I- Banking Regulatory , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... goals. Knowledge of industry standards and best practices in regulatory and control aspects of the Markets, Banking...services. * Represents the business as the subject matter expert on special projects and initiatives, as necessary *… more
- Citigroup (Tampa, FL)
- **Job Posting:** Assistant Vice President, Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution ... committed to innovation, regulatory compliance, and data excellence. Our Enterprise Data Organization...Wholesale Lending: * Assist as a business subject matter expert (SME) in the development and integration of AI… more
- New York State Civil Service (New York, NY)
- …the management of the depository and non-depository applications teams and the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA/AML, ... for CRB, FWB, LFS, and MB. The subject matter expert teams play significant roles in the supervision and...of DFS that may impact entities regulated by the Banking Division, while staying informed on regulatory … more
- BMO Financial Group (Los Angeles, CA)
- …strategies, issues and trends. + Broad and diverse background in financial service industry and expert knowledge of the banking services for the high net worth / ... The Head of US HNW Banking is responsible for managing four regional teams...business decisions and implementing strategic initiatives. + Develops an expert understanding of business/group challenges. + Networks with industry… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Manager, Transaction Banking & Payments, Finance will report into the Senior Manager, Transaction ... Banking & Payments, Finance. This is a newly created...function or discipline. **Depth & Scope:** + Highly seasoned expert professional role requiring substantial knowledge / expertise in… more
- TD Bank (New York, NY)
- …work experience + 7+ years experience **Customer Accountabilities:** + Provides expert /specialized regulatory compliance and prudential risk management guidance ... Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- TD Bank (New York, NY)
- …We are looking for a Vice President, Compliance - US Corporate Investment Banking Compliance Advisory to join our team in NYC. The ideal candidate must ... have compliance experience in the investment banking space, preferably in an advisory capacity. The Vice...US, Europe and Asia Pacific. + Monitor and identify regulatory developments, including enforcement actions, and new laws, regulations,… more
- CIBC (Chicago, IL)
- …+ Support the Bank's compliance with all applicable federal, state, and local banking regulations and other relevant regulatory frameworks + Monitor and analyze ... (https://www.cibc.com/en/about-cibc.html) This role requires a deep understanding of commercial banking regulations, enterprise risk management, and leadership skills to… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** A Banking Center Manager II is an expert educator that is responsible for the overall success of the assigned banking center and provides ... periodic management support for other banking centers. A Banking Center Manager II...as directed by the Company. + Be a digital expert in educating clients and associates in our digital… more
- Dickinson Financial Corporation (Aurora, CO)
- **Summary** A Banking Center Manager I is an expert educator that is responsible for the overall success of the assigned banking center and provides periodic ... management support for other banking centers. A Banking Center Manager I...as directed by the Company. + Be a digital expert in educating clients and associates in our digital… more
- BMO Financial Group (San Ramon, CA)
- …In-depth / expert knowledge of risk systems technology. + In-depth / expert knowledge of regulatory requirements. + Seasoned professional with a combination ... in Business and Life.** Our Senior Manager - Business Banking Credit Risk Strategy develops and maintains risk decision-support...of the business/group. + Acts as a subject matter expert on relevant regulations and policies. + May network… more
- M&T Bank (Clanton, AL)
- …and blockchain analytics. + Remain current with emerging non-traditional banking solutions regulatory developments and ensure organizational compliance. ... Responsible for identifying, assessing, and advising on emerging non-traditional banking solutions such as crypto currency/ stablecoin, artificial intelligence and… more
- JPMorgan Chase (Columbus, OH)
- …Consumer and Community Banking Treasury reporting processes + Becoming a subject matter expert on Basel rule and other regulatory policies as well as being a ... an area of the Firm that covers a wide spectrum of asset classes and financial/ banking products. Treasury is a function within the Consumer & Community Banking … more
- NTT America, Inc. (Trenton, NJ)
- …understanding of core banking operations-retail banking , corporate banking , lending, deposits, payments, treasury, compliance, and regulatory reporting. ... and deployment. This person should be a subject matter expert with 10 - 15 years of experience having...business and IT teams + Good understanding of the banking domain, applicable Lending regulatory environment +… more
- TD Bank (Orlando, FL)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Middlesex Savings (Westborough, MA)
- …train on-site and to work 3 days on-site in Westborough, MA. **Overview** The Online Banking Specialist is a key role, as the online banking system is classified ... critical functionality, and requires in-depth knowledge of the online banking system as well as the completion of several...system and customer issues. Serves as a subject matter expert providing internal support throughout the Bank. Performs any… more
- KeyBank (NY)
- …relevant industry best practices. - Monitor and assess new or amended legal and regulatory requirements as they relate to Business Banking . - Responsible for ... and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and… more
- Fiserv (Berkeley Heights, NJ)
- …address the evolving needs of business customers. + Serve as a subject matter expert in business banking , providing insights to internal teams and external ... and client data to inform product development and ensure alignment with business banking trends and regulatory requirements. + Monitor usage patterns and client… more