- PNC (New York, NY)
- …- Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, OCC, FRB, CFPB), exam procedures, and ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- Mizuho Corporate Bank (New York, NY)
- …Operational Resilience + US Federal Reserve, OCC, and FDIC guidance + UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) requirements ... years of relevant experience in risk management within the financial services, insurance, or investment management sectors, with a...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Capco, a Wipro Company (New York, NY)
- …Extensive experience in one or more of the following areas: + Financial Regulatory Reporting (Liquidity, Prudential Reporting, Capital Planning CCAR/QMMF, ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years...encouraged. Our team strives for to be the trusted financial advisors to the firm. We are experts in… more
- TD Bank (New York, NY)
- …York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other ... perform targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- US Bank (New York, NY)
- … regulatory areas such as liquidity, capital, and stress testing regulations, enhanced prudential standards, as well as bank and financial holding company ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...an attorney in a regulatory agency, law firm supporting financial institutions, or in-house experience at a financial… more
- Mizuho Corporate Bank (New York, NY)
- …compliance, legal and regulatory framework and rulemaking process applicable to US Financial Institutions with a focus on rule implementation and horizon scanning. ... regulatory frameworks and industry standards. *Strong knowledge of large financial institutions, businesses, products, and functions including banking and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...engagement framework and strategy relating to its supervisory and prudential regulators. This role reports to the Head of… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- HSBC (New York, NY)
- …analyses and "lessons learned" to minimise and prevent recurrence of non- financial risks; advise on consequence management, where appropriate, for notable events ... of responsibility, including matters that are complex or have potential for legal, financial and/or reputational impact + Participate as an active member of the… more