- Mizuho Corporate Bank (New York, NY)
- …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice… more
- City National Bank (Los Angeles, CA)
- …data attributes and elements including pipeline submissions and boarded loans. * Ensure compliance with the Bank 's regulatory data governance policies, ... pivot tables, macros * Knowledge of CCAR or other regulatory reporting * Ability to work independently with light...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- JPMorgan Chase (New York, NY)
- …issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + ... key procedures for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+ years of experience… more
- City National Bank (Los Angeles, CA)
- … Bank units in all matters affecting operations, risk management and regulatory compliance , including the development of new policies, procedures, products ... line units in all matters affecting operations, risk management and regulatory compliance . * Conducts quarterly regional operations management meetings.… more
- Deloitte (Jersey City, NJ)
- …proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... + Knowledge of the structure and roles within the regulatory risk function at a bank , including...within the regulatory risk function at a bank , including execution and oversight processes, risk assessment, reporting,… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported ... 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… more
- City National Bank (Jersey City, NJ)
- …in a fast-paced, dynamic regulatory environment. * Experience in IT Risk, Regulatory Compliance , GRC or Internal Audit, ideally within a top tier financial ... *DIRECTOR OF AUDIT- IT REGULATORY ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? The...reports under tight timelines. * Escalate roadblocks, delays, or non- compliance to appropriate governance bodies and drive resolution. *Review… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies ... reporting to Management on staff performance issues, productivity and incidents. + ** Compliance :** . Enforce bank 's compliance policies and procedures.… more
- Eastern Bank (Wakefield, MA)
- …maximize recovery recovery to the Bank in accordance with regulatory requirements. **Internal Compliance /Reporting:** + Responsible for the ongoing reporting ... commercial loan portfolio, interacting with borrowers, business partners across the bank , attorneys and other related professionals. Must be proficient balancing… more
- SMBC (Charlotte, NC)
- …Develop and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall ... Provide written reports to management regarding project status, tasks, and issues/risks. + ** Regulatory Compliance :** Stay abreast of regulatory changes and… more