• Wealth Market President (US)

    TD Bank (New York, NY)
    …Supervising Principle FINRA Registrations; Health and Life Insurance Licensure + Knowledge of Bank regulatory risk and compliance policies, processes, and ... results and growing market share while building upon TD's risk , control and cultural standards. The WMP will be...and adheres to the appropriate operating policies, procedures, controls, Bank & industry service standards, codes of conduct and… more
    TD Bank (08/26/25)
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  • Regulatory Capital Risk , Basel…

    Citigroup (Tampa, FL)
    …complete remediation. + Interaction with business partners, line risk , as well as the bank regulators ; Present regulatory risk related topics to risk ... operational processes and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, … more
    Citigroup (07/01/25)
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  • Senior Group Risk Analyst (US)

    TD Bank (Southfield, MI)
    …judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
    TD Bank (08/28/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (Morristown, NJ)
    … regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
    Deloitte (06/18/25)
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  • Sr. Analyst, Compliance Program Management

    TD Bank (Charlotte, NC)
    …judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In...cross-functional teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives +… more
    TD Bank (08/30/25)
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  • Sr. Analyst, Compliance Program Effectiveness Data…

    TD Bank (Charlotte, NC)
    …judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In...minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing… more
    TD Bank (08/30/25)
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  • SVP, Risk Strategy & Governance

    Banc of California (Santa Ana, CA)
    …California's Enterprise Risk Management (ERM) framework, ensuring alignment with the bank 's risk appetite, regulatory expectations (including those of ... Products and Services risk assessment process, ensuring alignment with the Bank 's risk appetite and regulatory requirements. + Develop and maintain … more
    Banc of California (08/09/25)
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  • Director, Credit Risk - Loss Mitigation

    Sallie Mae (Sterling, VA)
    …'s loss mitigation strategies and operations are aligned with corporate goals, the bank 's risk appetite, regulatory expectations, and oversight of pre- ... policies and regulatory requirements (eg, OCC, FRB, CFPB). + Conduct risk assessments and thematic reviews across credit cycle - origination, collections, high-… more
    Sallie Mae (08/01/25)
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  • Senior Credit Officer

    Eastern Bank (Boston, MA)
    …other. This role ensures sound credit decisions are made in alignment with the bank 's risk appetite, regulatory requirements, and strategic objectives. The ... Credit Officer is responsible for co-leading the 2 nd line credit risk management of Commercial & Industrial (C&I) portfolio. Portfolio includes various specialties,… more
    Eastern Bank (06/27/25)
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  • CEF Transaction Analyst II

    M&T Bank (Rochester, NY)
    …customers. **Primary Responsibilities:** + A LTA II must understand and adhere to the Bank 's risk and regulatory standards, policies and controls in ... accordance with the Bank 's Risk guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary.… more
    M&T Bank (07/18/25)
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