- Citigroup (Queens, NY)
- …and transparent regulatory capital interpretations under the US Basel III regulatory capital rules for transactions and inquiries across the global ... organization. + Reviews any forthcoming changes to the US Basel III rules (eg, Basel 3 Endgame). The Regulatory Capital Policy Group team members work closely… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....NFRR team is responsible for the consistent application of interpretation of Laws, Rules and Regulations (LRRs)… more
- JPMorgan Chase (Brooklyn, NY)
- … Reporting Policy team, you will provide Firmwide guidance, assist with the interpretation of regulatory reporting rules and instructions, support our ... reporting requirement changes and implementation considerations + Provide technical interpretation & guidance on regulatory reporting issues and document… more
- TD Bank (New York, NY)
- …on issue resolution based on strong understanding of data attributes, accounting standards, regulatory rules , and production steps. + Having a technology savvy ... a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In...and achievement of financial objectives. Reports on financial results, providing interpretation through in-depth understanding… more
- Citigroup (New York, NY)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings supporting CFTC,… more
- Citigroup (New York, NY)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- Citigroup (Jersey City, NJ)
- …relating to the supported function/business/product and guidance on function/business/product rules /laws and interpretation on internal policies and procedures ... and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and… more
- BMO Financial Group (New York, NY)
- …the group(s) supported. + Provide input to business/group on emerging risks, regulatory developments and interpretation of regulations. + Conduct and/or ... and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... proposals) related to markets sales and trading activities, rule/regulation interpretation , trading reporting, surveillance, supervision, policies, procedures and other… more
- City National Bank (New York, NY)
- …* Manage assigned staff and conduct appropriate coaching to colleagues on interpretation and application of regulatory requirements to business processes. * ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
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