- Citigroup (Washington, DC)
- The Prudential Regulatory Senior Policy Analyst will be a part of Citi's Global Regulatory Strategy & Policy team and report to the Head of Prudential Regulatory ... Strategy & Policy. This role will support Citi's prudential regulatory advocacy efforts by assisting with the analysis and development of strategic approaches in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …leadership and strategic direction to oversee the firm's interactions with its prudential (bank and bank holding company) regulators, including the Federal Reserve ... context: * Acts as the firm's primary point of contact with all prudential regulators, including the Fed's examiner in charge (EIC) * Schedules and coordinates… more
- Federal Reserve Bank (Boston, MA)
- …on the banking industry and broader credit markets, the impact of micro- and macro- prudential policy on financial markets, and developments that could raise ... Federal Reserve Bank of Boston Senior Risk Analyst I, Non-Banks and Financial Stability The Supervisory Research and Analysis Unit (SRA) is an interdisciplinary… more
- Compass Group, North America (Newark, NJ)
- …brand-specific culinary, wine and beverage knowledge * Effectively uses Purchasing and all financial control systems * Controls cost areas to assist the unit in ... meeting financial goals * Knows all financial areas and statements * Manages team to build top-line sales * Achieves assigned delegated budget goals * Meets… more
- MUFG (New York, NY)
- …initiatives applicable to MUFG Group and MUFG Americas, including those impacting the prudential regulation and operations of financial institutions. + Advise on ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions… more
- HSBC (New York, NY)
- …guidance to infrastructure functions and businesses across a full range of financial products and regulatory issues, providing challenge and governance to mitigate ... continuously monitors new rule developments and other ongoing changes to the prudential regulatory landscape. Global Regulatory Policy Manager - Liquidity covers a… more
- HSBC (New York, NY)
- …is responsible for establishing HSBC's Group level, and certain regional level, prudential regulatory capital policies, and for advising business lines on the impact ... to functions and businesses on a full range of transactions and prudential regulatory capital issues, including the establishment of interpretations and governance… more
- Harris Blitzer Sports and Entertainment (Newark, NJ)
- …in its portfolio the Philadelphia 76ers, the New Jersey Devils, leading venue Prudential Center in Newark, NJ, the Delaware Blue Coats, and the Utica Comets. ... and a quest to excel in everything we do. Prudential Center in downtown Newark, NJ hosts more than...position will be working on various HBSE properties performing financial tasks. The ideal candidate must possess superior organization… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators where required + Ability to work autonomously… more
- Deloitte (Charlotte, NC)
- Financial Services Risk, Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data ... a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication skills.… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication skills.… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk ... experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting covered… more
- Harris Blitzer Sports & Entertainment (Newark, NJ)
- …financials. The position will be working on various HBSE properties performing financial tasks. The ideal candidate must possess superior organization and time ... relevant correspondence (settlement, marketing, insurance, contracts, etc). . Assesses the financial impact of events, providing financial and analytical… more
- Comerica (Frisco, TX)
- …and documentation regarding regulatory disclosure issues, system implementations, Enhanced Prudential Standards, and processes for newly applicable reports. Conduct ... thorough, detailed reviews of consolidated, bank and non-bank financial reports, prepared by financial reporting analysts, for bank regulatory agencies and other… more
- Citigroup (Queens, NY)
- …Capital Plan Rule, Basel III Regulatory Capital Requirements, and Enhanced Prudential Standards. The** **Conformance Testing - Fin Quality Assurance Manager** **will ... Degree a plus.** **10+ years of relevant work experience in financial services preferred.** **Experience in compliance, legal or other control-related function… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators, + Ability to work autonomously and initiate… more
- Federal Reserve Bank (Dallas, TX)
- …Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated ... for assessing Governance and Controls (G&C) under the Federal Reserve's Large Financial Institution's (LFI) Rating Framework. As a firm within FRBD's growing LFBO… more
- M&T Bank (Clanton, AL)
- …models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage and analyze large customer ... loan, deposit and/or financial data sets for statistical analysis in Structured Query...and Regulation Letters) 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls… more
- Charles Schwab (Westlake, TX)
- …and/or non- financial risks, including interpreting, and adhering to associated prudential expectations. + Strong attention to detail and analytical skills to ... management's supervisory responsibility and its efforts to achieve compliance with the financial services industry rules and regulations and policies of the Company.… more
- US Bank (Washington, DC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... one of the country's most respected, innovative and successful financial institutions. We are committed to our purpose: we...- Providing legal advice on a number of complex, prudential regulatory areas. - Identify, recommend, and engage in… more
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