- 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
- TD Bank (New York, NY)
- …Regulatory Liaison & Monitor Response Lead plays a pivotal role in the Bank 's regulatory remediation and consent order response efforts. This role is ... Leads the drafting, editing, and quality assurance of complex submissions, ensuring regulatory tone, accuracy, and alignment with the Bank 's remediation roadmap… 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)
- …("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
- 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 ... entries, adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements. May be responsible for the review… 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
- Kentucky Blood Center (Lexington, KY)
- …Manager to guide and support organizational adherence to standards issued by regulatory agencies and accrediting organizations. The position is responsible for KBC's ... short supply agreement requirements. Reports to the Vice President, Quality and Regulatory Affairs; supervises the QA team. $2,500 Sign-On Bonus Essential Job Duties… 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
- Umpqua Bank (Tacoma, WA)
- …Executive Management, Audit Committee of the Board of Directors, External Auditors, and Bank Regulatory Examiners. Support responses to regulatory requests. ... over a multi-year period. Utilize applicable professional, industry, and regulatory guidance to develop and continually adapt risk-based assurance approaches,… more
- Bank of America (New York, NY)
- …and the business with respect to upkeep of form documentation and bank regulatory and internal requirements. **Responsibilities:** + Analyzes legal issues ... Global Markets New York, New York **Job Description:** At Bank of America, we are guided by a common...responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global… more
- USAA (Colorado Springs, CO)
- …experience. + Working knowledge of bank fraud. + Working knowledge of the bank regulatory requirements as it pertains to fraud risk management and payments ... and impactful. **The Opportunity** As a **Fraud Member Resolution Escalation Team Senior- Bank ** you will work under minimal direction and serve as an informal… 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, ... Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This… 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
- 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
- US Bank (Columbus, OH)
- …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
- 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)
- …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
- 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
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