- Enterprise Services (Charlotte, NC)
- …Wyoming. With a leading market share in small and middle-market banking, the Bank 's 500+ client managers and 200+ wealth advisors have vigorous client development ... Risk Management, Strategic Sourcing, Technology, Facilities, Internal Audit, and Regulatory Relations to ensure successful business and risk management outcomes… more
- JPMorgan Chase (Jersey City, NJ)
- …advisor to business and corporate function management on a wide range of US bank regulatory matters, with a focus on mergers and acquisitions, strategic ... investments, and capital and liquidity planning. As a Bank Regulatory Attorney - Executive Director, Assistant General Counsel within the Bank Regulatory … more
- Citigroup (New York, NY)
- …attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, this attorney will provide US ... bank regulatory legal advice to Citi's businesses... bank regulatory legal advice to Citi's businesses and control functions,...bank regulators. The Senior Lead Counsel 2 in Bank Regulatory Legal is a senior level… more
- SMBC (New York, NY)
- …("1LOD") as well as the heads of US Compliance verticals to build a bank regulatory compliance program covering US state and federal banking rules applicable ... the CPAD Bank Advisory team in building and maintaining a bank regulatory compliance program to help ensure compliance with applicable state and federal… more
- Comerica (Dallas, TX)
- Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on ... with banking regulators. Provide guidance and serve as a resource on bank regulatory issues and interactions. Identify and communicate key themes and updates… more
- M&T Bank (Buffalo, NY)
- …responsibility is to participate in a comprehensive oversight program for the Bank 's Regulatory Reporting. Interacting with the Finance, Financial Data ... and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") segment. The RRRO team...an environment that supports diversity and reflects the M&T Bank brand. + Complete other related duties as assigned… more
- M&T Bank (Buffalo, NY)
- …and critique presentation materials and/or talking points of others with respect to bank regulatory matters and implications. + Assist with coordination of ... and effective action when events occur which are beyond or potentially beyond the Bank 's risk appetite. + Assist with preparation and response to regulatory … more
- M&T Bank (Buffalo, NY)
- **Overview:** This position is responsible for managing remediation projects associated with bank regulatory findings. Regulatory Affairs is assigned as the ... efforts related to prudential/banking agency findings. Experience working in bank supervision at a regulatory agency. Experience in audit or in a second line… more
- M&T Bank (Clanton, AL)
- …strategic direction, advice, and assistance to bank management regarding bank supervisory and regulatory interactions and activities. The successful ... firm practices vs. supervisory expectations. Direct experience working in bank supervision at a regulatory agency. Experience...experience working in bank supervision at a regulatory agency. Experience managing staff and leading a team… 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
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, problem ... with internal clients, staff, peers, and senior management + Ensure bank policies and procedures and associated technology and cybersecurity risk programs… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, problem ... + Monitoring financial risk management practices, ensuring compliance with regulatory requirements and internal policies. + Conduct thorough assessments of… more
- M&T Bank (Buffalo, NY)
- …computing as applicable to third-party engagements + Familiarity and/or experience with bank regulatory programs and related laws + Experience overseeing outside ... assist with providing legal support to the risk areas of the bank supporting various regulatory programs, including compliance, enterprise risk, operational… more
- M&T Bank (Buffalo, NY)
- …experience as an attorney or other relevant legal experience, including consumer bank regulatory experience, ideally related to consumer deposit. + Minimum ... Bank 's Legal division and may represent the Bank with industry associations, government and regulatory ...the Bank with industry associations, government and regulatory bodies. **Primary Responsibilities:** + Perform a variety of… more
- M&T Bank (Abilene, KS)
- …+ Perform other duties, as needed + Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards ... Responsible for in-depth monitoring, evaluation, and risk identification on the Bank 's exposure to counterparty and Investment credit risks, including high… more
- UMB Bank (Kansas City, MO)
- …Finance or Business Administration and 2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws and regulations) ... This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, problem ... Business Unit questions. Key Responsibilities and Accountabilities: + Identifies regulatory risk within the supported Business Unit, utilizing established risk… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …principles, FDICIA, COSO, and risk assessment practices + A thorough knowledge of all bank regulatory requirements What does a successful first year in this ... Sr. Auditor Canandaigua National Bank & Trust Location: Pittsford, NY What does...Audit Manager; responding to inquiries and requests from other bank personnel, etc.; providing leadership and technical guidance to… more
- Regions Bank (Birmingham, AL)
- …for developing and maintaining a trusting and transparent relationship between Regions Bank and its regulatory partners by collaborating with business groups ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...to ensure regulatory interactions are reflective of Regions' mission, vision and… more
- Toyota (Plano, TX)
- …with proven ability to grow, develop, and inspire a team + FFIEC and other Bank regulatory reporting experience required (FDIC) + Knowledge of Bank ... of the Consumer Financial Protection Bureau. As a result of this regulatory supervision, the Bank is required to submit various reports to these regulatory … more
