- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer (C-14 - Senior Vice President) in its Bank Regulatory Legal Group. Citi is proud ... countries; our global network is uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team of attorneys for a highly regulated… more
- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, ... with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes and updates from… more
- 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 ... other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. **Dimensions** + Relevant… more
- Mizuho Corporate Bank (New York, NY)
- …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …to Bank Holding Company (BHC)/Intermediate Holding Company (IHC) including bank regulatory capital requirements under FRB guidelines and Basel Accords, ... ("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and engagement across MUSO. The group is responsible for… more
- Deloitte (Morristown, NJ)
- …regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight processes, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- Mizuho Corporate Bank (New York, NY)
- …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the ... assessments of the accuracy, completeness and timeliness of financial regulatory reports submitted to the US bank ...financial regulatory reports submitted to the US bank regulators. The Unit also partners with stakeholders across… more
- US Bank (Charlotte, NC)
- … report building software Axiom (Adenza), and any eventual reconciliation. Current US Bank regulatory reporting status requires submitting two 2052a report files ... At US Bank , we're on a journey to do our...detail-oriented Financial Systems Analyst/Developer to support the Finance Division's Regulatory Reporting group within the Management Reporting Operations (MRO)… more
- Bank of America (Charlotte, NC)
- …and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products-Senior-Data-Analyst\_25023580-2) **Job Description:** At Bank of America, we are guided by a common… more
- Mizuho Corporate Bank (New York, NY)
- …postgraduate business degree and/or CFA preferable.Minimum 7 year's credit risk management experience ( bank , rating or US bank regulatory agency, consulting ... of defense ("3rd LOD") independent from the credit approval process and provide Bank senior management and Board of Directors an independent assessment and objective… more
- Bank of America (Charlotte, NC)
- …and the business with respect to upkeep of form documentation and bank regulatory and internal requirements. **Responsibilities:** * Communicates concise, ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Attorney-II Fixed-Income-Global-Markets\_25028830) **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Brea, CA)
- …and verification of any component required during validation. - Maintain awareness of bank , regulatory , and industry changes and trends - Responsibilities may ... At US Bank , we're on a journey to do our...Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact CBB - Advanced understanding of… more
- US Bank (Owensboro, KY)
- …requirements are met as specified by the investor. Assures compliance with bank , regulatory and investor guidelines, and customer service standards. Communicates ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- Amalgamated Bank (San Francisco, CA)
- …+ Understand the Bank 's treasury management products. + Adhere to general bank regulatory procedures. + Perform other duties as directed. Knowledge, Skills, ... An exciting position is now available at America's Socially Responsible Bank ! Amalgamated Bank is seeking an experienced Commercial Banker to join our team. In… more
- M&T Bank (Buffalo, NY)
- …financial schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements. + Display foundational understanding of… more
- JPMorgan Chase (Jersey City, NJ)
- …services industry + Exposure to capital planning (CCAR), broker-dealer and bank regulatory reporting, and Treasury/liquidity reporting processes JPMorganChase, ... in program of audit coverage over over Commercial and Investment Bank 's financial controls, including integrity of financial statements, compliance with external/… more
- Mizuho Corporate Bank (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 ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations...development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …real estate, and consumer loan processing; + A thorough knowledge of all bank regulatory requirements What are general duties? Continuously solicits, negotiates, ... Mortgage Loan Originator Canandaigua National Bank Location: Syracuse, NY What does a Mortgage...for employee development. What makes working at Canandaigua National Bank different? We are Investing in You. Our strong… more
- M&T Bank (Rochester, NY)
- …independently. + Adhere to applicable compliance/operational risk controls in accordance with Bank or regulatory standards and policies. + Maintain M&T internal ... Coordinate with the Equipment Finance Representatives (EFRs) and supported Bank regions with maintenance responsibilities associated with portfolio administration… more
- Amalgamated Bank (New York, NY)
- …effective Bank Secrecy Act (BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign ... + Perform the necessary Board reporting and Board training, as per regulatory and Bank policies. + Supervise the Enhanced Due Diligence (EDD) program, which… more