- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank , New York **Specific business/product groups:** TD Bank Group **Reports ... 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our...Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...senior leadership within the business line and advises on regulatory and risk matters, as well as new product… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- TD Bank (New York, NY)
- …etc. for the functions supported + Contributes to regular reports of the Bank 's financial condition and/ or assigned regulatory reports (eg, activities related ... finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the...the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of… more
- TD Bank (New York, NY)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank 's strategy and Risk Appetite. They will ensure the teams we support… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- TD Bank (New York, NY)
- …one of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the USA providing support in financial, management, ... liquidity, and regulatory reporting. In addition, by its nature as a...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- M&T Bank (Tarrytown, NY)
- …solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial ... in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves analyzing financial statement,… more