- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Information Security Specialist ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...management commitments, and escalation of at-risk issues to the US Technology Regulatory Remediation… more
- Citigroup (New York, NY)
- … US Federal Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The ... and regulatory reporting. + In-depth knowledge of US regulatory reports such as those mentioned...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- Citigroup (New York, NY)
- … US Federal Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and foreign regulatory reporting rules and instructions. The ... all relevant functions. + Provide design oversight over the Regulatory Remediation activities to influence and collaborate...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- US Bank (Horsham, PA)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk… more
- Citigroup (New York, NY)
- … regulatory requirements in the capital markets domain. + Understanding of US regulatory reporting requirements and their data implications. + Proven ability ... & Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00… more
- Citigroup (New York, NY)
- …a strategic professional who manages the end-to-end process for the drafting of regulatory remediation progress reports to regulators and related updates to ... & Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... + Sanctions Regulatory Expertise and Knowledge - Extensive knowledge of US and Canada sanctions regulatory requirements and other global sanctions… more
- Citigroup (New York, NY)
- … Engagement Communications and Reporting Director leads the directional strategy of regulatory remediation progress reports to regulators and internal reporting ... **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- Bank of America (New York, NY)
- …resolve effectively - Issues Management experience is a plus **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency details** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/New-York/Global-Payments-Solutions Audit-and- Regulatory -Business-Control-Manager\_25029267) **Job Description:** At Bank of… more
- Bank of America (New York, NY)
- …Interpret Relevant Laws, Rules, and Regulations + Workforce Analytics **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Deloitte (New York, NY)
- …with clients and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as a result of ... may be available Preferred Qualifications + Experience with business transformation, regulatory remediation or change management initiatives as a result… more
- TD Bank (Mount Laurel, NJ)
- **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $113,000 - $196,000 USD TD is committed to providing fair ... desktop (VDI), and published applications. + Define the EUC technology roadmap, ensuring alignment with business needs, regulatory...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Mizuho Corporate Bank (New York, NY)
- …sound understanding of the financial services industry, including audit, financial, regulatory reporting, risk management, or technology functions. Possesses at ... testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to Regulatory Reporting areas… more
- MUFG (New York, NY)
- …of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct support of ... the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position...testing and Audit. Support corrective action planning and issue remediation , as required. + Assist in the creation, analysis… more
- Citigroup (New York, NY)
- …and Analysis **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - ... will serve as an integral member of the Controllers Regulatory and Capital Remediation team. The Director...RWA, Capital and GSIB reporting processes, including data and technology enhancements as part of Consent Order deliverables, as… more
- Tradeweb (New York, NY)
- …+ Demonstrated experience in incident management, root cause analysis, and driving remediation . + Familiarity with regulatory and industry frameworks (eg, Reg ... SCI, CFTC SEF requirements, NIST) related to operational resilience and technology risk in US financial markets. + Proficiency in Microsoft Excel, PowerPoint and… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Technology Solutions **Pay Detail:** $160,000 - $200,000 ... and/or Kafka) + Event-based architectures + Experience in development of technology architectures. + Hands-on experience with integration projects involving multiple… more
- City National Bank (New York, NY)
- …STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic Planning & Governance ... Office. Reporting to the head of T&I Regulatory Remediation , Affairs, and Examination Oversight the...* Expertise in OCC, FRB, FFIEC, and other financial regulatory requirements, including technology requirements, regulatory… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is ... on Communications Surveillance at a GSIB. + Experience managing complex regulatory remediation related to Communications Surveillance programs. + Familiarity… more
- Wells Fargo (New York, NY)
- …Group banks and finances venture capital and private equity backed companies in the United States . We focus on technology companies from pre-revenue/seed ... We are seeking an experienced Relationship Manager to join our New York technology banking team. This individual will cover growth stage companies and focus on… more