- TD Bank (New York, NY)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... 5+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more
- TD Bank (Melville, NY)
- …various partners to develop the content of those deliverables + Supports regulatory applications by providing relative business information for report to the ... applicable regulatory bodies/responding to requests for information **Shareholder Accountabilities:** +...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- TD Bank (New York, NY)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... for coordinating business continuity management (BCM) processes and supporting regulatory /compliance related initiatives impacting overall risks to the business (eg… more
- City National Bank (New York, NY)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans ... loan requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to Residential Lending… more
- JPMorgan Chase (New York, NY)
- …will work closely with internal partners, leveraging your expertise to anticipate regulatory trends and drive strategic solutions. The Legal Department at JPMorgan ... Activity Reporting. + Advise on systems and controls for regulatory compliance. + Collaborate with internal and external counsel...in the Legal department must be licensed to practice law in the country of employment and successfully complete… more
- Mount Sinai Health System (New York, NY)
- …with clinical, financial, coding, and IT teams to ensure accurate and regulatory -compliant charge capture. **Qualifications** + Bachelors degree in Accounting or an ... + Maintain the CDM with timely updates driven by regulatory changes and department requests + Ensures the ongoing...gender, veteran status, or any other characteristic protected by law . We are deeply committed to fostering an environment… more
- US Bank (New York, NY)
- …Influences policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of ... + Cloud Security & Compliance: Understanding cloud-native controls and regulatory frameworks (eg, DORA, SOX) + Lead the development...80 hours per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We… more
- Synchrony (New York, NY)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Compliance, Fair Lending, Business Intelligence / Reporting, Model Development, external law firms, and other stakeholders to ensure aligned, effective, and… more
- JPMorgan Chase (New York, NY)
- …raising and investment vehicle formation, eager to develop new capabilities in regulatory positioning and credit facilities. **Job Summary** As a Vice President in ... in areas such as investment vehicle management, capital raising, capital deployment, regulatory , governance, and asset management. You will work closely with various… more