• Director, US Bank Regulatory Compliance,…

    Scotiabank (Tampa, FL)
    …including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we ... and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a… more
    Scotiabank (07/12/25)
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  • Manager, Regulatory Relations Group

    Scotiabank (New York, NY)
    …including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we ... The incumbent is responsible for supporting and coordinating supervisory exam management , continuous regulatory monitoring interactions, and reporting to… more
    Scotiabank (08/22/25)
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  • Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics.… more
    Scotiabank (08/15/25)
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  • Audit Manager, Corporate and Institutional…

    HSBC (New York, NY)
    …of the 3 lines of defense functions (eg Front Office role related to capital markets, corporate lending, specialized lending, global trade finance and global ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...defence in relation to one or morebusiness areas including corporate credit and lending, capital markets (eg. FX,… more
    HSBC (09/03/25)
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  • Director, Global Sanctions Regulatory

    Scotiabank (New York, NY)
    …including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank, we ... sanctions regulatory risks to the organization. + Business Relationship Management - Partner with and strengthen relationships with business units to understand… more
    Scotiabank (09/13/25)
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  • Corporate Reporting Manager - Chief…

    FirstBank PR (San Juan, PR)
    …and development of the corporate reporting staff. + Detailed review of regulatory capital level requirements. + Monitor and report corporate reporting ... overall identification, analysis, assessment, and implementation of relevant and new regulatory reporting requirements and keeping senior management informed… more
    FirstBank PR (08/16/25)
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  • Corporate Treasury - Liquidity…

    JPMorgan Chase (New York, NY)
    JPMorgan Chase is seeking a Vice President to join our Liquidity Management team within the Treasury/Chief Investment Office. The Treasury/Chief Investment Office ... (T/CIO) is responsible for firm-wide asset and liability management , including management of the firm's interest rate risk, structural foreign exchange risk,… more
    JPMorgan Chase (07/03/25)
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  • Regulatory Analyst

    NiSource (Columbus, OH)
    …limited to: regulatory rate case filings, compliance filings, tariff filings, regulatory asset accounting, data analysis, and utility capital structure. The ... working relationships with Legal, Financial Planning, Accounting, etc., to meet corporate , regulatory strategic initiatives. **Essential Functions** + Work with… more
    NiSource (09/11/25)
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  • VP, Global Corporate Treasurer

    Zero Hash (NY)
    … planning and analysis + Ensure Zero Hash is in compliance with all regulatory capital requirements, including legal entity capital requirements, and ... bring new bank partnerships to Zero Hash + Lead end-to-end stablecoin issuance reserve management operations + Oversee the firm's global Capital & Liquidity Risk… more
    Zero Hash (09/07/25)
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  • Commercial Corporate Finance…

    Regions Bank (Charlotte, NC)
    …clients and prospects on a range of capital markets transactions, including capital raising, M&A, and financial risk management . Regarding capital ... material senior level oversight + Proven track record and credibility with risk management partners showing appropriate stewardship of capital + Credibility with… more
    Regions Bank (08/22/25)
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