- 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
- M&T Bank (Wilmington, DE)
- …Assist in providing consultation, advice, and guidance regarding the application of bank regulatory rules to current and contemplated business models, potential ... critique presentation materials and/or talking points of others with respect to bank regulatory matters and implications. + Perform other duties as assigned by… more
- Mizuho Corporate Bank (New York, NY)
- …issues. The successful candidate is expected to have strong working knowledge of the bank regulatory reporting operating model, subject matter expertise in key ... Y-10, and FR 2025a) , and an understanding of the governance framework supporting bank regulatory report production. The candidate must have the ability to drive… more
- City National Bank (New York, NY)
- …Degree or equivalent * Minimum 10 years of experience in banking compliance, risk, legal, regulatory or related bank regulatory experience * Minimum 10 years ... for the planning, execution and delivery of one or more major regulatory workstreams within the GRC Implementation Office. Position is responsible for managing… 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)
- …team as a key contributor to the second line of defense oversight of the bank 's regulatory reporting risk. In this role, you will provide independent review and ... Risk Oversight and Challenge : + Provide independent oversight of the bank 's regulatory reporting framework by rigorously reviewing and challenging first… 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 ... strong relationships with regulators.The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory… more
- Bank of America (Charlotte, NC)
- …quality issues, in-line control automation and improving the accuracy of the Bank 's financial regulatory reports. **Responsibilities** + Drive delivery execution ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …and lead a new vendor management team at FHLBank Boston. Working within the bank 's regulatory environment, this role will define the new department's mission and ... Develop and implement a comprehensive vendor management strategy aligned with bank goals, the bank 's regulatory framework, and industry best practices. *… more
- Bank of America (New York, NY)
- …Act and Dodd-Frank), FINRA rules, **Desired Qualifications:** + Familiarity with the US bank regulatory structure ( Bank Holding Company Act, National ... Attorney-Equity Derivatives New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through… more
- Capital One (Mclean, VA)
- …and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory attorney with proven leadership abilities to advise on banking ... regulatory and policy matters. This position reports to the...This position reports to the Vice President, Chief Counsel, Bank Regulation and Policy. This candidate should demonstrate substantive… more
- City National Bank (New York, NY)
- …Comply with all Bank policies and procedures and ensure adherence to the Bank 's regulatory requirements. * Client Services * Act as primary liaison between ... appropriate action necessary to avoid financial loss to the Bank . * Facilitate new deposit account and small business...* Respond timely and accurately to inquiries from the Bank 's Financial Intelligence Unit (KYC/AML) and/or other Support Unit's… more
- Bank of America (Hartford, CT)
- …money movement, and account maintenance + Ensures all fiduciary standards and Private Bank / regulatory compliance and risk policies are understood, align with our ... Market Trust Executive Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- TD Bank (New York, NY)
- …a strong understanding of internal controls, with a good understanding of operations + Bank regulatory knowledge a plus + Ability to manage multiple roles and ... office users as well as risk management functions in the Investment Bank . These products include many user-facing applications used for real-time risk, scenario… more
- Commerce Bank (Kansas City, MO)
- …About This Job The main purpose of this job is to ensure the Bank 's regulatory compliance through analysis and testing throughout specific lines of business. ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...+ Create and update test plans as necessary. Utilize regulatory exam manuals to determine the scope of tests… more
- M&T Bank (Buffalo, NY)
- …with various stakeholders, including exam participants and senior leaders throughout the Bank . This includes regulatory and examination issues which may impact ... This position provides support to the range of activities of the Regulatory Relations function, which may include: *Supervisory Exam Management * Regulatory … more
- City National Bank (Beverly Hills, CA)
- …all Bank policies and procedures and ensure adherence to the Bank 's regulatory requirements including a thorough understanding of Heightened Standards and ... as a subject matter expert in operations policies, procedures and applicable regulatory requirements. Create and innovate methods of managing risk by utilizing… 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
- M&T Bank (Buffalo, NY)
- …could be detrimental to the portfolio + Develop knowledge around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards ... **Overview:** Responsible for monitoring, evaluating and interpreting data on the Bank 's Commercial Loan portfolio including preparation of trend analysis, exposure… 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
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