- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Lead is responsible for:** + ... **Work Location:** New York, New York, United States of America **Hours:** 40...assessment, control, and monitoring of escalated US Compliance risks through the regulatory issue… more
- Bank of America (New York, NY)
- …Analytical Thinking + Critical Thinking + Policies, Procedures, and Guidelines + Prioritization + Regulatory Compliance + Advisory + Issue Management + Oral ... + High School Diploma / GED / Secondary School or equivalent **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Manager, US Finance, Regulatory Reporting, Risk Management...securities, loans, and derivatives. + A thorough understanding of financial/ regulatory and compliance policies and procedures. +… more
- Scotiabank (New York, NY)
- …with delivery of the Regulatory Relations Group ("RRG") mandate in the United States and is responsible for managing and supporting supervisory interactions, ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (Getzville, NY)
- …Regulatory Reporting **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $70,080.00 - ... Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant… more
- Citigroup (Getzville, NY)
- …Regulatory Reporting **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $70,080.00 - ... Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant… more
- Scotiabank (New York, NY)
- …by Scotiabank to Regulators and assist with execution of US regulatory governance forums + Overseeing centralized issue management systems and repository ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (Getzville, NY)
- …regulatory reviews. + Work with peers and program leaders on the implementation of US regulatory changes within the reporting framework. + Partner with Risk & ... and regulatory reporting. + Foundational knowledge of US regulatory agencies and customer protection requirements....**Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary… more
- Citigroup (Getzville, NY)
- …to find solutions to the challenges we come across + Intermediate knowledge of US regulatory reports such as those mentioned above along with exposure to ... and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with...**Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary… more
- Citigroup (New York, NY)
- …Exam Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $163,600.00 - ... role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) +… more