- 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
- 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)
- …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory … 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
- 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
- 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.May be required to make presentations to… 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
- Citigroup (New York, NY)
- **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as ... senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud to have more than 200 years of experience providing banking products… 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
- M&T Bank (Rochester, NY)
- …independently. + Adhere to applicable compliance/operational risk controls in accordance with Bank or regulatory standards and policies. + Maintain M&T internal ... Coordinate with the Equipment Finance Representatives (EFRs) and supported Bank regions with maintenance responsibilities associated with portfolio administration… more