- 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,...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- TD Bank (New York, NY)
- …by regulators covering various businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare business ... requests. + Provide periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory findings. +… 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 ... The AVP will also assist in the oversight of regulatory remediation program and associated reporting to...and other US regulators. + Experience in review of bank regulations related to bank holding companies/intermediate… more
- Bank of America (New York, NY)
- …statistical concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance-Analyst Business-Support--The-Investment--Trust Workplace-Benefits- Reporting --Analysis Forecasting-Team-\_25012730-2) **Job Description:** At … more
- TD Bank (New York, NY)
- …surveillance and business conduct reviews. + Compile Electronic Trading management reporting on trade capture metrics, regulatory scorecards, policy exceptions ... this role. **Job Description:** **Short Term Assignment - 12 Month Duration** Regulatory and Supervisory Management (RSM) drives a strong culture of supervision and… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… 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, ... Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and engagement across MUSO. The group is… more
- Mizuho Corporate Bank (New York, NY)
- …+ Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely ... the daily submission of Key Risk Indicators for management reporting . + Facilitate all internal / external audit and...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (Queens, NY)
- The SVP position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing financial information ... such as FR Y-9C, Call Report, and other US Bank Regulatory Reports + Lead in-depth analysis...loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in… more
- Citigroup (Queens, NY)
- **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management position within the Controllers Organization that will report to the Head of ... having recurring meetings, as requested, involving the Federal Reserve Bank (FRB), the Office of the Comptroller of the...primary owner and adopter of the multi-year transformation of Regulatory Reporting . The position is expected to… more