- Scotiabank (New York, NY)
- Director, Legal Counsel, Bank Regulatory Attorney **Requisition ID:** 209636 **Salary Range:** 240,000.00 - 286,000.00 _Please note that the Salary Range shown ... the US Legal Department with responsibility for a wide range of US bank regulatory matters, and providing legal advice, services and counsel on matters affecting… more
- SMBC (New York, NY)
- …report to the Managing Director, Associate General Counsel. **Role Objectives** + Provide US bank regulatory advice to business and control functions of the ... member of good standing of such bar. + At least 8 years of bank regulatory practice at an inhouse legal department of an international banking organization (FBO… more
- Synchrony (Kansas City, KS)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... regulatory and SEC reporting matters. This role will manage...bank wide projects and business changes on deposits regulatory reporting and ensure proper representation for initiatives +… more
- Federal Reserve Bank (Richmond, VA)
- …horizontal assessment of risk management practices. **Qualifications:** + 3+ years of bank regulatory or equivalent industry experience. + An active commission ... **Company** Federal Reserve Bank of Richmond When you join the Federal...from a federal or state banking regulatory agency is preferred. + Preferred experience includes, but… more
- M&T Bank (Buffalo, NY)
- …Working knowledge of bank supervisory processes or experience working with bank regulatory matters. Demonstrated knowledge of financial principles and ... strategic direction and assistance to bank management regarding future bank supervisory and regulatory interactions and activities. The successful candidate… more
- Deloitte (Philadelphia, PA)
- …regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight processes, ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help...Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting their business and implement… 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
- Citigroup (New York, NY)
- …and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators ... legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working… more
- US Bank (Minneapolis, MN)
- …includes supporting the Chief Audit Executive (CAE), internal audit leadership, and US Bank 's central Regulatory Services group for all regulatory related ... At US Bank , we're on a journey to do our...One. **Job Description** The Corporate Audit Services (CAS) Senior Regulatory Analyst supports the CAS Regulatory Liaison… more
- City National Bank (Jersey City, NJ)
- …IRRBB risk management coverage within a financial institution * Experience in a bank regulatory environment, handling regulatory issues (MRIAs/MRAs) and/or ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending… more
- Federal Reserve Bank (San Francisco, CA)
- …as a financial services supervisor, lawyer, or banker with a demonstrated focus on bank regulatory review of M&A and general knowledge of nontraditional (eg ... supervisory enforcement activities, ensuring strong collaboration with key Group, Bank , System, and external regulatory partners. +...with key Group, Bank , System, and external regulatory partners. + Lead the CBO small shell holding… more
- City National Bank (Los Angeles, CA)
- *RISK PROGRAM ANALYST* * Bank Regulatory Compliance (ie, review marketing materials to ensure regaulatory compliance)* *WHAT IS THE OPPORTUNITY?* The Risk Program ... and risk management best practices as needed * Review marketing materials for regulatory compliance * Support deposit product marketing material for regulatory … 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)
- …experience with a major financial institution and/or equivalent experience with a US bank regulatory agency (FRB, OCC, etc.). + Bachelor's degree in Finance, ... About the Team Credit Review provides the Board and bank management with an independent view of the quantity,... policies and procedures as well as adherence with regulatory guidelines thereby minimizing losses. The ideal candidate will… more
- City National Bank (Los Angeles, CA)
- … bank or financial services *Skills and Knowledge* * Risk management, compliance, regulatory or related bank regulatory experience preferred. * Prosci or ... Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- Federal Reserve Bank (St. Louis, MO)
- …Examiner Commission issued by the Board of Governors or other state or federal bank regulatory agency. + Extensive, practical experience and training as an ... **Company** Federal Reserve Bank of St. Louis The St Louis Fed...relationships throughout the System and across state and federal regulatory agencies. + Identify, lead and participate in outreach… 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
- City National Bank (Los Angeles, CA)
- …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
- Amalgamated Bank (New York, NY)
- …+ Understand the Bank 's treasury management products. + Adhere to general bank regulatory procedures. + Perform other duties as directed. Knowledge, Skills ... Amalgamated Bank , America's socially responsible bank , seeks a Commercial Banker to be responsible for deposit and loan origination within the community… more
- City National Bank (Walnut Creek, CA)
- …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
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