- City National Bank (New York, NY)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due /… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... engines, and controls for trading and valuation data. **Finance and Regulatory Technology:** . Oversee platforms supporting general ledger (including subledger 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...and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending policies and… more
- Mizuho Corporate Bank (New York, NY)
- …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... that govern the Bank . Understand that all questions and/or clarification about such...regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented… more
- Synchrony (New York, NY)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created...reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities… more
- JPMorgan Chase (Brooklyn, NY)
- … Controller, Accounting Policy and Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity ... The Regulatory Reporting Policy team sits within Corporate Finance...instructions, support our internal stakeholders to ensure the Firm's compliance with reporting requirements, establish the framework for and… more
- JPMorgan Chase (Brooklyn, NY)
- … Controller, Accounting Policy and Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity ... Join our Regulatory Reporting Policy team as a Vice President!...instructions, support our internal stakeholders to ensure the Firm's compliance with reporting requirements, establish the framework for and… more
- M&T Bank (Bohemia, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... policies/ practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk… more