- Mizuho Corporate Bank (New York, NY)
- …one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for ... the execution and submission of regulatory reports to the various regulators. The team's daily... reports + Provide presentations, information and/or recommendations to senior management as requested + Assist in the rollout… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior ...that will report up through the Global Head of Regulatory and Capital Reporting. The individual will ... to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + **Partner with Risk ...the regulatory reporting process. + **Partner with Risk & Controls** team to maintain and enhance an… more
- TD Bank (New York, NY)
- …and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Citigroup (New York, NY)
- …quantitative field and 2 years of experience as a Quantitative Analyst, Risk Manager, Economist, Market Risk Senior Analyst, Model/Analysis/Validation ... Citibank, NA seeks a Treasury Risk Officer for its New York, New York...governance frameworks to improve responsiveness to changes in the regulatory environment and ensure regulatory compliance. Produce… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Wells Fargo (New York, NY)
- …calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The solutions ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- American Express (New York, NY)
- …part of the GRC organization and will report to the VP, Internal Fraud, Human Capital , and Legal Risk Management. The incumbent will be responsible for the ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationship and… more
- Citigroup (New York, NY)
- …independently to analyze complex legal issues, exercise good judgement, recommend a risk -mitigated course of action, present to senior stakeholders and remain ... document drafting and execution, as well as oversight of regulatory developments and requirements. The Markets business areas covered...team. The role holder will be one of the senior dedicated coverage lawyer for the structured Rates and… more
- HSBC (Buffalo, NY)
- …Technology Regulatory and Controls Manageryou will: + Submit US technology regulatory responses, including to senior management for approval + Manage ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...our communities and the planet we all share. The Regulatory and Controls Manager role will be part of… more