• Regulatory Reporting Subject Matter Expert…

    Mizuho Corporate Bank (New York, NY)
    …NFR team as a key contributor to the second line of defense oversight of the bank 's regulatory reporting risk . In this role, you will provide independent ... Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team...and Challenge : + Provide independent oversight of the bank 's regulatory reporting framework by rigorously reviewing… more
    Mizuho Corporate Bank (03/26/25)
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  • Senior Regulatory Change Implementation…

    TD Bank (Portland, ME)
    …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...colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
    TD Bank (05/07/25)
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  • Senior Controls Assessment & Testing Analyst…

    M&T Bank (Clanton, AL)
    …and recommend potential system/application modifications. + Understand and adhere to the Bank 's risk and regulatory standards, policies and controls ... protect customer and corporate assets in line with the Bank 's risk appetite. **Primary Responsibilities:** + Understand...security assessments. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
    M&T Bank (02/24/25)
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  • Senior Group Risk Analyst (US) Internal…

    TD Bank (Greenville, SC)
    …judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, Internal Loss… more
    TD Bank (04/23/25)
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  • Market Trust Executive

    Bank of America (Hartford, CT)
    …money movement, and account maintenance + Ensures all fiduciary standards and Private Bank / regulatory compliance and risk policies are understood, align with ... Market Trust Executive Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a...retention and expansion of existing business, as well as risk and compliance oversight of fiduciary policy rules and… more
    Bank of America (04/17/25)
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  • Compliance Specialist - Regulatory

    FirstBank PR (San Juan, PR)
    …identify areas of fair lending concern to improve internal controls and reduce the bank 's reputation and regulatory risk exposure. The Compliance Specialist ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING) FIRSTBANK PR Our Company...and business units to identify and manage Fair Lending risk across the Bank . . Provide support… more
    FirstBank PR (03/27/25)
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  • DevOps Engineer

    M&T Bank (Buffalo, NY)
    …M&T applications, systems, and development environments.** **. Understand and adhere to the bank 's risk and regulatory standards, policies, and controls in ... accordance with the bank 's risk appetite.** **. Identify, rank, mitigate...medium to high complexity.** **PCI, SOX and Financial Services regulatory considerations** **API integration and development (REST/JSON)** **ITIL, ITSM… more
    M&T Bank (05/09/25)
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  • Senior Manager Risk and Business…

    BMO Financial Group (Chicago, IL)
    …project in project team meetings, governance forums and inter-department forums. + Adheres to Bank risk , regulatory and compliance controls. + Operates at a ... and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related… more
    BMO Financial Group (05/02/25)
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  • Senior Regulatory Affairs Specialist

    M&T Bank (Wilmington, DE)
    …The position will also manage _ad hoc_ projects and other initiatives relating to Bank risk management and regulatory developments, including, for example: ... Assist in providing consultation, advice, and guidance regarding the application of bank regulatory rules to current and contemplated business models, potential… more
    M&T Bank (04/25/25)
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  • Commercial Credit Risk Lead (Hybrid - See…

    M&T Bank (Buffalo, NY)
    …detrimental to the portfolio + Develop knowledge around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to ... to management and risk committees + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
    M&T Bank (04/04/25)
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