- Citigroup (New York, NY)
- ** Director and Senior Lead Counsel , US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory ... (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud...of businesses and functions with timely and actionable legal counsel and advice, including in connection with: Citi's acquisitions,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Director & Counsel , US Tax Planning, TD Bank , New York **Specific business/product ... Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel , US Tax Planning is...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- MUFG (New York, NY)
- …eligibility, risk retention, disclosure issues, and SEC, FINRA, and other applicable regulatory requirements. + Coordinate with outside counsel and internal ... engagement letters, and fee letters. + Manage legal and regulatory risks in connection with ABS and CLO execution,...4 years at a leading law firm and/or investment bank . + Extensive experience advising on ABS and CLO… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is ... on potential risk mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints,… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- Huntington National Bank (New York, NY)
- …financial statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank products and ... Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate...of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in… more
- Scotiabank (New York, NY)
- Associate Director , US Corporate Banking, Origination Power **Requisition ID:** 233282 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range ... to results, in an inclusive and high-performing culture. **Title: Associate Director , US Corporate Banking, Origination Power** Global Banking and Markets Global… more
- TD Bank (New York, NY)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Assistant Team Lead ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more
- MUFG (New York, NY)
- …team will provide more details. **Position Summary:** MUFG is seeking a VP or Director to join the Securitized Products Group to assist in the structuring of ... developing clients + Identify additional subsector growth opportunities within the bank through connectivity with various industry verticals and coverage groups +… more