• Head of US Enterprise Risk Governance (US)

    TD Bank (New York, NY)
    …staff + Strong knowledge of banking regulations and industry standards (eg, OCC , FRB, FDIC) + Excellent leadership, project management and stakeholder communication ... skills + Strategic mindset with the ability to execute tactically + High integrity, sound judgement, and a strong sense of accountability. + Strong attention to detail with the ability to recognize and react to discrepancies + Strong relationship building… more
    TD Bank (08/21/25)
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  • Vice President, Commercial Rating & Underwriting

    American Express (New York, NY)
    …with banking regulations, particularly those imposed by the Federal Reserve and OCC , Amex's primary regulators + Track record of collaborating and building ... relationships across an organization + Ability to lead large scale, time sensitive, enterprise-wide projects through to successful completion + Proven ability to influence others to achieve complex objectives against tight deadlines + Experience managing… more
    American Express (08/21/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …**Experience with regulatory bodies like the Office of Currency Comptroller ( OCC ), Securities and Exchange Commission (SEC) and Financial Industry Regulatory ... Authority** **(FINRA)** **Customer Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business… more
    TD Bank (08/21/25)
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  • Equity Research Associate III

    Truist (New York, NY)
    …Strong understanding of the regulatory environment and key institutions including the FDIC, OCC , the Federal Reserve, FFIEC, and the NCUA and the implications they ... have on the operating environment for banks o Various interest rates and yields and their applications in models and research content, including Fed Funds rates, Fed Funds futures, SOFR, Treasury yields, IG / Non-IG credit spreads, mortgage spreads, MBS… more
    Truist (08/20/25)
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  • Analyst-Risk Management; Regulatory Reporting…

    American Express (New York, NY)
    …of changes in banking regulations and reporting requirements (eg, FFIEC, FRB, OCC , FDIC) to ensure transaction testing aligns with current mandates, regulations, ... industry standards, emerging trends and overall best practices. **Qualifications:** + Degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline is required. + 2-3 years of experience in regulatory reporting team,… more
    American Express (08/19/25)
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  • Legal - College Aide (2L/3L)

    City of New York (New York, NY)
    …compliance. Legal Interns will support the Office of the Chief Counsel ( OCC ) by reviewing, organizing, and synthesizing agency contracts into a searchable ... Procurement Library. Tasks will include analyzing existing agreements, drafting contract templates, categorizing contracts by type (goods, services, etc.), and compiling hyperlinks in a centralized database. Interns will also assist in drafting a Standard… more
    City of New York (08/16/25)
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  • Trust Administration Officer II

    City National Bank (New York, NY)
    …and intermediaries. * Review documents and responses to compliance department, audit and OCC inquiries after research is performed by TA. * Gather information from ... clients for projects. * Prepare draft correspondence letters and memos. * Maintain new account logs. * Follow appropriate Regulation 9 process. * Maintain all appropriate training and continuing education requirements for both internal programs and external… more
    City National Bank (08/16/25)
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  • Vice President ― Credit Underwriting and Portfolio…

    MUFG (New York, NY)
    …+ Ensure compliance with policy and regulatory requirements (eg, ACR, AOA, FSA, OCC , and FRB). **Deal Support:** + Work with business lines/product groups to ... identify prospective transactions. + Identify structural risks and mitigants in prospective transactions and recommend/enhance structuring of deals and covenant in line with standards and procedures. + Advise relationship managers on credit risk issues/terms… more
    MUFG (08/16/25)
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  • Affinity Networks & EDI Prgm Associate Director

    University of Rochester (Rochester, NY)
    …mentor new or lower level staff. **Schedule** 8 AM-4:30 PM; OCC WKNDS/HOLS **Responsibilities** **GENERAL PURPOSE:** The Associate Director, Affinity Networks and ... Equity, Diversity, and Inclusion (EDI), is a key member of the Alumni Relations team responsible for supporting Advancement's strategic priority of increasing alumni and constituent engagement among underrepresented populations. The Associate Director will… more
    University of Rochester (08/14/25)
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  • Managing Director - Warehouse Lending

    Huntington National Bank (New York, NY)
    …Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and concise ... communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile… more
    Huntington National Bank (08/14/25)
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