- Citigroup (New York, NY)
- … Legal team and will serve as Citi's primary legal adviser on US prudential bank regulatory matters. You will lead a team of regulatory attorneys ... Reserve, OCC and FDIC. + Advise on the US prudential bank regulatory elements of internal restructurings, reorganizations, and other general corporate and… more
- Scotiabank (Dallas, TX)
- Manager, Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** Performs regulatory reporting quality control for GBM US Finance ensuring specific goals, plans,… more
- Byline Bank (Chicago, IL)
- …**:** The Regulatory Liaison is responsible for overseeing all aspects of Byline Bank 's regulatory examinations as well as managing the Bank 's change ... role serves as the primary point of contact between the Bank and its regulatory agencies and ensures coordination across departments to support successful and… more
- 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 ... relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory … more
- Deloitte (Jersey City, NJ)
- …regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank , including execution and oversight processes, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- M&T Bank (Buffalo, NY)
- …Reserve, and FDIC. You'll work alongside experienced professionals to ensure the bank meets its regulatory obligations accurately and timely. **What You'll ... an important role in building the future of the Bank . As an Intern, you will gain exposure to.... **Position Overview:** Join our Finance team as a Regulatory Reporting Intern and gain hands-on experience in the… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to bankruptcy filings, subpoenas, garnishments, and other legal process + Identify and analyze bank regulatory matters + Manage outside counsel + Advise on legal ... **Job Summary:** TriState Capital Bank , a Pennsylvania-chartered state member bank ,...to assigned functional areas + Banking laws and the regulatory framework within which banks operate + Banking products… more
- City National Bank (Los Angeles, CA)
- …WHAT WILL YOU DO? * Leads and performs audit testing for complex technology and regulatory areas which impact Bank operations and regulatory compliance. * ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending… more
- Bank of America (Charlotte, NC)
- …and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data is accurate, complete, ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products-Senior-Data-Analyst\_25023580-2) **Job Description:** At Bank of America, we are guided by a common… more
- M&T Bank (Buffalo, NY)
- …or data querying tools (eg, Tableau, SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk ... timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of internal financial control and… more
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