- Citigroup (New York, NY)
- ** Director and Senior Lead Counsel , US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory ... (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud...of businesses and functions with timely and actionable legal counsel and advice, including in connection with: Citi's acquisitions,… more
- Capital One (Mclean, VA)
- Director , Assistant General Counsel , Bank Regulation and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory ... matters. This position reports to the Vice President, Chief Counsel , Bank Regulation and Policy. This candidate...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Asst General Counsel New York, NY:… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Director & Counsel , US Tax Planning, TD Bank , New York **Specific business/product ... Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel , US Tax Planning is...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- Sallie Mae (Sterling, VA)
- …gain new skills-you're in the right place. **What You'll Contribute:** The Senior Director and Associate General Counsel position will have regular exposure to ... concepts is a must, while in-house experience at a bank , financial services institution and/or public company is a...a plus. **What You'll Do:** + Support the General Counsel Office's delivery of advice and counsel … more
- TD Bank (New York, NY)
- …of Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the ... around HR processes for TDS HR to ensure operational effectiveness and regulatory adherence. The day accountabilities would entail: working closely with regional HR… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT- IT REGULATORY REMEDIATION & PROGRAM MANAGEMENT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Regulatory Remediation & ... Program Management will support the Senior Director of IT Audit. This position will be responsible for the project management, program remediation, and program… more
- TD Bank (New York, NY)
- …enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:**… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- City National Bank (Dallas, TX)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?... of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance… more
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