- Scotiabank (Dallas, TX)
- Associate Director , Legal Counsel , GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... a broad range of matters across multiple businesses and operations of the Bank , with a primary focus on commercial contracts, outsourcing and information technology… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director , Counsel role for Sumitomo Mitsui Banking Corporation will work ... the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and...G-SIB. The role will report to the Deputy General Counsel of Americas Division with matrix reporting to practice… more
- Scotiabank (Houston, TX)
- Associate Director , Legal Counsel **Requisition ID:** 245442 **Salary Range:** 144,500.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with...and to build robust processes for managing legal and regulatory risk. 6. Provides legal assistance in launching and… more
- JPMorgan Chase (New York, NY)
- …markets. As a Public Finance Attorney - Executive Director , Assistant General Counsel , on the Commercial and Investment Bank 's Public Finance team, you will ... Bring your expertise to JPMorganChase and support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public… more
- Sallie Mae (Newark, DE)
- …or other highly regulated industry is strongly preferred, including familiarity with bank regulatory frameworks relevant to contracting principles. + Experience ... be eligible to obtain the necessary certification(s) to practice law as in-house counsel . + 5+ Years of experience in private practice and/or as in-house corporate… more
- SMBC (New York, NY)
- …from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, and educate the internal ... base (ranging from junior staff to senior management) on the US regulatory requirements for investment advisers. **Role Objectives** + Provide legal, regulatory… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... guidance and expertise on regulatory requirements and assisting business...relevant business lines + liaising with Legal and outside counsel , where necessary, to review and prepare responses +… more
- M&T Bank (Buffalo, NY)
- …application of technical accounting rules related to financial services industry. FASB/SEC/ Regulatory accounting/reporting \#LI-RS1 M&T Bank is committed to ... **Overview:** Group Director of three Product Controllers and their support...their support staff for M&T's major business lines: Commercial Bank , Retail Bank and Institutional Services and… more
- Truist (Charlotte, NC)
- … of Regulatory Reporting will oversee the production and filing of complex regulatory reports with various bank regulatory bodies including the Federal ... and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- Mastercard (Atlanta, GA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard is a technology company ... strategic initiative and will report to the Senior Managing Counsel , Regulatory . The ideal candidate is a...a background in payments and financial technology. Role The Director , Regulatory Compliance will lead a team… more
- Huntington National Bank (New York, NY)
- …financial statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank products and ... Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate...of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in… more
- First Horizon Bank (GA)
- …within the bank 's footprint **Summary** At First Horizon, the Managing Director - Transportation & Logistics a client management role focused on originating ... high potential clients + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements +...and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First… more
- Carnival Cruise Line (Miami, FL)
- …UK Emolument Forms. + Assist with the preparation and review SEC and other regulatory filings, including Forms 10-Ks, 10-Qs, 8-Ks, S-3 and S-8s. + Assist with the ... of the annual Proxy Statement and the associated shareholder materials and regulatory filings; assist with planning for the annual shareholder meeting. + Assist… more
- HCA Healthcare (Manchester, NH)
- …the Data Bank Administrator In collaboration with the facility's Operations Counsel and appropriate facility leaders, submit reports to the NPDB as required by ... and integrity. We care like family! Jump-start your career as a Director Medical Staff Services today with Catholic Medical Center. **Benefits** Catholic Medical… more
- Sacramento Municipal Utility District (Sacramento, CA)
- Title: Director Safety, Environmental & Real Estate Services Department: Safety, Environmental & Real Estate Services Location: Sacramento, CA, US, 95817-1899 ... is pleased to announce the pursuit of our next Director , Safety, Environmental & Real Estate Services. We are...Environmental, and Real Estate Services to ensure legal and regulatory compliance with all applicable codes and regulations and… more
- Truist (Charlotte, NC)
- …organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel to these constituencies to ... and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy… more
- Truist (Charlotte, NC)
- …and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- Community Health Systems (Las Cruces, NM)
- The Director of Risk Management is responsible for developing, implementing, and maintaining comprehensive risk management programs to ensure the safety and ... staff. This role focuses on identifying, assessing, and mitigating risks, ensuring regulatory compliance, and promoting a culture of safety throughout the facility.… more