- US Bank (New York, NY)
- …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 (C-14 - Senior Vice President) in its Bank Regulatory Legal Group. Citi is proud ... 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
- 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
- Deloitte (Jericho, NY)
- …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)
- …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
- Mizuho Corporate Bank (New York, NY)
- …postgraduate business degree and/or CFA preferable.Minimum 7 year's credit risk management experience ( bank , rating or US bank regulatory agency, consulting ... of defense ("3rd LOD") independent from the credit approval process and provide Bank senior management and Board of Directors an independent assessment and objective… more
- Bank of America (New York, NY)
- …and the business with respect to upkeep of form documentation and bank regulatory and internal requirements. **Responsibilities:** * Communicates concise, ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Attorney-II Fixed-Income-Global-Markets\_25028830) **Job Description:** At Bank of America, we are guided by a common… 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 ... adherence to generally accepted accounting principles, SEC disclosure requirements, and bank regulatory requirements. + Display foundational understanding of… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations...development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …real estate, and consumer loan processing; + A thorough knowledge of all bank regulatory requirements What are general duties? Continuously solicits, negotiates, ... Mortgage Loan Originator Canandaigua National Bank Location: Syracuse, NY What does a Mortgage...for employee development. What makes working at Canandaigua National Bank different? We are Investing in You. Our strong… more
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