- Mizuho Corporate Bank (New York, NY)
- …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- SMBC (New York, NY)
- …risk considerations throughout the business and risk management. You will support bank 's climate-related financial risk regulatory reporting and disclosure to ... line of defense independent risk management function for the bank . As a Sustainability and Climate Risk Management Vice...meet Federal & State regulatory expectations. You will work with leaders across risk… more
- TD Bank (New York, NY)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior… more
- TD Bank (New York, NY)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy...operational and regulatory risk by complying with Bank policy and Code of Conduct **Employee/Team Accountabilities:** +… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and… more
- Bank of America (New York, NY)
- …Disclosures-Central-Lead\_25024037-2) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Disclosures team is part of the Global Markets Non-Financial Regulatory Reporting department. The is a global function with… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be… more
- Bank of America (New York, NY)
- …to the firms Regulatory , Financial, Reputational and Operational risk to the Bank . On a tri-annual basis this associate will be responsible for leading ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by a common… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... journey with cross-functional teams within and outside Credit in response to regulatory feedback from exams/reviews or change requests to regulatory reports.… more
- Mastercard (New York, NY)
- …is a must * Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or non- bank financial ... realize their greatest potential._ **Title and Summary** Senior Managing Counsel, Regulatory Who is Mastercard? Mastercard is a global technology company in… more
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