- Merck & Co. (Rahway, NJ)
- …cell bank (master cell bank and working cell bank ) manufacturing operationsStrong understanding of regulatory requirementsAbility to lead without ... Banking working groups and drive innovation in biologics DS & cell bank manufacturing and commercialization projects.Why You'll Love This Role:As the Biologics Drug… more
- US Bank (Charlotte, NC)
- …to practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, ... support the enterprise Finance group as well as the Bank 's business lines. The attorney will provide regulatory... Bank 's business lines. The attorney will provide regulatory legal advice to senior management on new products… more
- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. ... 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 (Auburn Hills, MI)
- 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
- City National Bank (Beverly Hills, CA)
- …Degree is a plus) * Minimum 10 years of experience in compliance, risk, legal, regulatory and/or related bank regulatory experience * Minimum 7 years leading ... the GRC program. The position will closely coordinate with the Bank 's and RBC US/CUSO's Regulatory Relations and Legal functions. WHAT WILL YOU DO? * Responsible… more
- Deloitte (Jersey City, 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
- 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
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank 's Regulatory Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP") and ... the Bank . As a Compliance Analyst, your duties will include...conclusions, and action plans. + Assisting in preparation for Regulatory Exams. + Keeping up with compliance requirements and… more
- Citizens (Riverside, RI)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... Management and facilitating meetings with regulators, ensuring transparent communication between the bank and the regulatory agencies, following up on inquiries… more
- Citigroup (Queens, NY)
- …of regulatory filings such as FR Y-9C, Call Report, and other US Bank Regulatory Reports + Lead in-depth analysis of variances focusing on various products ... SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- UMB Bank (Kansas City, MO)
- …talk with you if:** + If you possess at least five years of experience in regulatory or bank operations or three years of banking experience and an associate's ... The Regulatory Manager II is a part of the Shared Services Regulatory team which provides operational support to UMB's fast growing Corporate Trust and… more
- Citigroup (Queens, NY)
- …and improve report accuracy. **Qualifications:** + Minimum 5-7 years of experience with US Bank Regulatory Reports (eg FR Y-9C, FFIEC 031, FR Y-15). Knowledge of ... The Regulatory Reporting Lead Analyst position is an integral...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- TD Bank (New York, NY)
- …Principle FINRA Registrations; Health and Life Insurance Licensure + Knowledge of Bank regulatory risk and compliance policies, processes, and requirements + ... and adheres to the appropriate operating policies, procedures, controls, Bank & industry service standards, codes of conduct and...knowledgeable of all OCC, FRB, SEC, FINRA and state regulatory requirements as they pertain to US Wealth activities… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to bankruptcy filings, subpoenas, garnishments, and other legal process + Identify and analyze bank regulatory matters + Manage outside counsel + Advise on legal ... **Job Summary:** TriState Capital Bank , a Pennsylvania-chartered state member bank ,...to assigned functional areas + Banking laws and the regulatory framework within which banks operate + Banking products… 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
- Robert Half Finance & Accounting (Wilmington, DE)
- … regulatory risks . Coordinate filings with external auditors . Perform bank regulatory capital analysis Requirements The ideal Director of Regulatory ... services industry, is looking to hire a Director of Regulatory Reporting who can oversee and manage the ...Regulatory Reporting who can oversee and manage the regulatory reporting function within the organization. In this role,… more
- M&T Bank (Buffalo, NY)
- …or data querying tools (eg, Tableau, SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk ... timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of internal financial control and… more
- Capital One (Mclean, VA)
- …Senior Counsel - Bank Regulation and Policy (Hybrid) Capital One is seeking a bank regulatory attorney to join the Bank Regulatory and Policy ... you will analyze prudential laws and regulations applicable to bank holding companies and national banks, advise the company...advice on applicable safety and soundness laws, including the Bank Holding Company Act, the National Bank … more
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