- TD Bank (New York, NY)
- …matters related to trading documentation. **Depth & Scope:** + Ensures that the Bank is sufficiently protected from legal , risk, and operational perspectives in ... high internal visibility at the senior executive level. The VP , Global Markets Documentation is responsible for providing best-of-class...all such trading documents and other legal documentation between the Bank and its… more
- Enterprise Bank & Trust (St. Louis, MO)
- …**Summary:** Responsible for assisting with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various ... **Enterprise Bank & Trust was founded in the spirit...OFAC program + Research regulatory issues and respond to compliance questions from personnel, using legal and… more
- TD Bank (New York, NY)
- …Banking Value Creation Plan, a high impact and strategically significant project for TD Bank which impacts three segments (CBB, AMCB, and TDS). This role will be ... teams **Skills, Education & Experience** + Knowledge of the Bank 's financial reporting systems (eg Hyperion, FRS, PSGL), MS...(MBA, CFA, or CPA) would be an asset. The VP , Specialized Finance Manager, TDS provides seasoned specialized knowledge,… more
- TD Bank (New York, NY)
- …Account Control Agreements, Custody Agreements). The position must ensure that the Bank is sufficiently protected from legal , risk, and operational perspectives ... in all such trading documents and other legal documentation between the Bank and its...internal initiatives related to documentation, process automation, and regulatory compliance . **Education & Experience:** + JD required, New York… more
- Federal Reserve Bank (Newark, NJ)
- …reports: + Staff of approximately 6-9 team members (comprised of an Assistant Vice President of Retirement Plans, Benefits Analysts, Consultants, and Manager) ... Officer, Federal Reserve Bank of Atlanta + OEB Senior Leadership Team (Senior Vice President of Health and Welfare Communications, Senior Vice … more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a VP of Performance Enablement? At HealthTrust, you come first. HCA Healthcare has committed up ... hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance...make a difference. We are looking for a dedicated VP of Performance Enablement like you to be a… more
- SMBC (New York, NY)
- …In-depth knowledge of all elements of credit risk and thorough knowledge of legal / compliance considerations for non- bank loan originators and servicers, ... Financing and Asset-based lending), Securitization Financing and other products. The Director/ Vice President role within the Financial Institutions Group will… more
- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP Fund Finance, Client Manager will be a key… more
- Synchrony (St. Paul, MN)
- Job Description: **Role Summary/Purpose:** The VP , Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation ... Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well.../ model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience… more
- Zero Hash (NY)
- …to manage firmwide capital planning and analysis + Ensure zerohash is in compliance with all regulatory capital requirements, including legal entity capital ... About the Job: zerohash is looking for an experienced VP - Global Corporate Treasurer to oversee, lead and...company's Financial Operations (FinOps) function globally + Manage ongoing bank relationships, and bring new bank partnerships… more