- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- JPMorgan Chase (New York, NY)
- …Chase, we are dedicated to maintaining a strong and resilient organization. As a Regulatory Strategy Senior Officer , you will be instrumental in ensuring ... the status quo, and strives to be best-in-class in risk management and compliance. Your expertise will help us...and strengthen our relationships with global regulators. As a Regulatory Strategy Senior Officer in… more
- Highmark Health (Albany, NY)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- JPMorgan Chase (Uniondale, NY)
- …to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior Associate within the Credit Risk team, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- TD Bank (New York, NY)
- …the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & Experience:** + Bachelor's degree or progressive ... you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development… more
- KeyBank (NY)
- …industry peers and regulatory bodies. - Escalates promptly to appropriate senior management or appropriate risk committee any material breaches of applicable ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk … more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality ... and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works.... **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Santander US (New York, NY)
- VP, Leveraged Finance Credit Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **The Difference You Make:** The VP, Leveraged Finance Credit Risk Officer (Sr. Associate, Credit Risk...for the department. + Setting of appropriate internal credit risk ratings and regulatory risk … more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high- risk exposures. Roles + Assists in Regulatory Reporting initiatives.… more