- Deloitte (New York, NY)
- Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and ... + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients'...of experience in a financial services organization (preferably a bank , capital markets organization or broker-dealer), regulatory … more
- JPMorgan Chase (New York, NY)
- …success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence models ... to the firm **You'll have the chance to:** + Learn about risk at a premier global investment bank + Understand the role of integrity and transparency in dealing… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- TD Bank (New York, NY)
- …and ensure ongoing suitability to business evolution + Assists with local market risk regulatory issues + Develops a thorough understanding of business ... responsible for providing independent oversight and challenge of the Bank 's capital, liquidity, and non-trading market risk ...the Bank 's capital, liquidity, and non-trading market risk (or interest rate risk in the… more
- TD Bank (New York, NY)
- …the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & Experience:** + Bachelor's degree or progressive ... specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and execution of… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Short Term Assignment - 12 Month Duration** Regulatory and Supervisory Management (RSM) drives a strong culture of supervision and ... supervisory engagement, considering industry best practice and regulatory change. The Global Markets Supervision (GMS) team partners with TD Securities' Global… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... of growth and progress by creating a culture of risk awareness and proactivity around regulatory matters....activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US … more
- Citigroup (New York, NY)
- …received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...of this role is to support the execution of regulatory interactions across Risk Management, to ensure… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more