- 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
- 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)
- …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
- Federal Reserve Bank (Dallas, TX)
- …+ Minimum of three (3) years of relevant experience in credit, banking, audit, or bank regulatory experience preferred. + An active commission from a federal or ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...risk management analysis, and verifying adherence to laws, regulations, regulatory guidance, and commitments. In addition, you will confer… 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …of regulations related to bank holding companies/intermediate holding companies ( 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… 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
- 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
- TD Bank (Cherry Hill, NJ)
- …The US Regulatory and Investigations Hub ("the Hub") represents the bank in regulatory and law enforcement investigations and enforcement actions and ... Consumer Financial Protection Bureau, Department of Justice, Financial Industry Regulatory Authority, and Congressional Committees. **Job Summary:** The Counsel… more
- Needham Bank (Wellesley, MA)
- …+ Strives to become a trusted advisor of management in supporting the Bank 's regulatory compliance and business objectives. + Maintains strong working ... and other bank personnel. + Works with internal auditors and regulatory examiners collecting and preparing requested documents and consulting with same on… more
- City National Bank (Los Angeles, CA)
- …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
- M&T Bank (Buffalo, NY)
- …and completely. This position will manage a portfolio of remediation efforts resulting from bank regulatory findings. The remediation advisor is an expert in the ... The responsibilities of regulatory affairs include: + Regulatory compliance guidance: Ensuring that bank products...include: + Regulatory compliance guidance: Ensuring that bank products and services meet relevant laws and regulations.… more
- 1st Financial Bank USA (SD)
- …communicated to key stakeholders within the Finance department + Monitor all other Bank regulatory reporting requirements related to financial and related party ... The Manager - Reporting and Policy is accountable for preparing the Bank 's quarterly regulatory reporting (Call Report), drafting and implementing accounting… 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
- USAA (San Antonio, TX)
- …and regulations. + Ability to understand, interpret and coach employees on bank regulatory and compliance requirements. + Proven experience identifying emerging ... makes us so special! **The Opportunity** **The Opportunity** As a dedicated Manager of Bank Sales and Service Contact Center you will be leading a team of contact… 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
- City National Bank (Beverly Hills, CA)
- … Bank policies and procedures and ensure team's adherence to the Bank 's regulatory requirements. * Responsible and accountable for appropriate quality ... for both deposits and lending. * Thorough understanding of Bank policies and procedures, as well as regulatory... Bank policies and procedures, as well as regulatory requirements * General knowledge of automated support systems,… more
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