- Deutsche Bank (New York, NY)
- Job Description: J ob Title: Head of US Bank Regulatory Legal Corporate Title: MD Location: New York Overview In the role as Head of the US ... headquartered in Frankfurt, Germany with material operations in the United States , including a New York branch...Skills You'll Need Knowledge of bank regulation US bank regulatory law, including… more
- Crdit Agricole CIB (New York, NY)
- …NFA, and CFTC. Salary Range: $220k-$270k #LI-DNI Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal ... General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the...will also act as the key liaison with various US regulators on regulatory exams as well… more
- Mizuho Bank, Ltd. (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported ... development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and...of this new team. The role reports into the Head of Operations Regulatory Reporting. Responsibilities Generate,… more
- TD Bank Group (New York, NY)
- Work Location: New York, New York, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable ... Line of Business: Compliance Job Description: Why Work with Us ? At TD Bank US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Citigroup, Inc. (New York, NY)
- …rapidly growing business, targeting emerging, mid and larger-sized companies based in the United States or Canada, with annual revenue generally from $20 million ... Description Citi's Commercial Bank (CCB) for the North American (NAM) region...Type: Full time Primary Location: New York New York United States Primary Location Full Time Salary… more
- Crdit Agricole CIB (New York, NY)
- …Information Salary Range: $120k - $150k #LI-DNI Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal ... business. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank 's… more
- Crdit Agricole CIB (New York, NY)
- …Testing and Monitoring Management and Reporting: The position reports directly to CACIB US Head of Compliance Testing and Monitoring. Key Internal Contacts: ... General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the...((eg, CPA, CISA) preferred Position location Geographical area America, United States Of America City NEW YORK… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and ... of the data risk framework and policy aligned with US regulatory requirements and best practices +...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- City National Bank (New York, NY)
- …us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of diversity ... * HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE...compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- City National Bank (New York, NY)
- …credits as well as Borrower and Regulatory risk ratings. Additionally, Deputy Head will lead the bank -wide quarterly portfolio review discussions and, on an ... *DEPUTY HEAD SPECIAL SITUATIONS GROUP* WHAT IS THE OPPORTUNITY?...us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of… more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all ... where everyone feels valued and respected is essential for us to grow as a company. We are dedicated...Bank Secrecy Act (BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/Anti-Money Laundering (AML)/Office… more
- Mizuho Corporate Bank (New York, NY)
- …Continuity practitioner to join our team as a key partner in strengthening our bank 's resilience posture. The head of Business continuity will lead the BCP ... Head of Business Continuity As part of Mizuho Americas ongoing...operations, the regulatory inquiries as well as the strategic initiatives. In this role… more
- Citizens (New York, NY)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... facilitating meetings with regulators, ensuring transparent communication between the bank and the regulatory agencies, following up...policy of every local and state jurisdiction in the United States . For an overview of our… more
- Scotiabank (New York, NY)
- …the Americas (eg Canada, USA, Mexico, Caribbean & South America); usually planned. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... Director & Head , Digital Channels - Portal and Mobile, Global...making it easy for clients to do business with us . As businesses build their digital capabilities and transform… more
- SitusAMC (New York, NY)
- … updates, including Global/Regional Industry reviews. **Key Accountabilities** + Work closely with the Non- US Regional Head to support the Head of SLF CRE ... passionate technologist, or looking to get your start, join us as we work together to realize opportunities for...join our team! Our client is a British universal bank . They are diversified by business, by different types… more
- Citigroup (New York, NY)
- …Activity Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... and climate risk. The group is headed by the Head of ERM who reports directly to the Citigroup...responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework.… more
