- 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
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- 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
- Solvay Bank (Syracuse, NY)
- …applicable federal regulations in the decision process. + Understands and adheres to the Bank 's risk and regulatory standards, policies, and controls in ... implementation and monitoring of emerging fraud trends while ensuring regulatory compliance. Play a key role in identifying impacts...accordance with the Bank 's risk tolerance. Identify risk -related… more
- 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
- MUFG (Tempe, AZ)
- …in coordinating requests and responses during internal audits and bank regulatory exams. - Support annual Risk Appetite Statement process. **Qualifications** ... our recruitment team will provide more details. We're seeking a Senior Operational Risk Specialist to assess the operational risks in the Financial Management of the… more
- TD Bank (Mount Laurel, NJ)
- …staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In...and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services… more
- City National Bank (Los Angeles, CA)
- …independent, objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance ... and work in a dynamically changing environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. *… more
- City National Bank (Dallas, TX)
- …independent, objective assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance, ... to conduct consumer compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare… more
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