Bank Regulatory Liaison Jobs

Client Service Associate Duties: Building long-term relationships with clients and custodian service teams. Acting as a liaison to clients’ other trusted advisors (accountants, attorneys, and the like). Anticipating client needs and ..

Client Service Associate Duties: Building long-term relationships with clients and custodian service teams. Acting as a liaison to clients’ other trusted advisors (accountants, attorneys, and the like). Anticipating client needs and ..

... J.P. Morgan Corporate & Investment Bank J.P. Morgan is a leader ... of the Corporate & Investment Bank (CIB), is a global industry ... specifications based on customer needs,..

... and other industry news including regulatory findings. Providing oversight and guidance ... escalations. Representing Citi on critical regulatory matters as required. Serves as ... matters as required. Serves as..

... and other industry news including regulatory findings. Providing oversight and guidance ... escalations. Representing Citi on critical regulatory ET matters as required. Serves ... matters as required. Serves as..

... Technology and Service Digitization, Commercial Bank and Enterprise Payments Technology and ... business processes necessary to meet regulatory changes and mitigate operational risk ... interaction with regulators. Acts as..

... Serves as key U.S. Retail Bank product compliance risk manager and ... all of the U.S. Retail Bank businesses , and act as ... , and act as a..

18,166 Job Information Deloitte Ecosystems & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in New York New York Resell Contracts & Compliance Manager Are you a contracts & compliance professional ..

... US CG&S members responsible for regulatory and statutory obligations of HNAH, ... sites and other events in liaison with relevant members of HNAH ... Record keeping and responding to..

... and other industry news including regulatory findings. Providing oversight and guidance ... escalations. Representing Citi on critical regulatory matters as required. Serves as ... matters as required. Serves as..

... client relationships and leverage broader Bank relationships, systems, and knowledge. Work ... level of awareness of applicable legal/regulatory expectations. Assist with reviews and ... plans. Provide regular reports to..

Legal & Compliance - Capital Markets Counsel Responsibilities: Provides comprehensive transactional and regulatory legal support to the internal Investment Products & Solutions and Capital Markets teams; serves as the primary liaison ..

Director of AML Project Management The candidate leads a team that assists the BSA/AML Compliance department in the oversight, implementation, and enhancement of the BSA/AML/OFAC Compliance Program. Works with stakeholders within ..

Bank Operations (4) Business Continuity/Disaster Recovery (0) Claims Management (6) Client Services (0) Commercial Lending – General (2) Commercial Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan Policy/Workout ..

... legal issues relating to the Bank’s business and operations; recommend resolutions ... counsel and support to internal Bank clients, including senior management of ... including senior management of the..

Trading Operations Assistant The candidate will assists in managing liquidity and interest rate exposures related to the ALM operation including money market trading related to CD / CP issuances and interbank, ..

... and other industry news including regulatory findings. Providing oversight and guidance ... compliance escalations. Representing on critical regulatory matters as required. Serves as ... matters as required. Serves as..

... and other industry news including regulatory findings. Providing oversight and guidance ... escalations. Representing company on critical regulatory matters as required. Serves as ... matters as required. Serves as..

14,102 Job Information Deloitte End-Point Protection Engineer Senior Consultant in New York New York Work you’ll do As a End-Point Protection Engineer you will be managing and providing End-Point Protection systems ..

Senior Operating Associate Duties: Contribute to the development and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. Analyze and evaluate data that effects the technical, operational, and ..

... and procedures. Acts as a liaison with Practice Groups and Administrative ... well as off-site warehouse and bank vault storage. Effects all transfers ... Office of the General Counsel..

Senior Operating Associate Duties: Contribute to the development and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. Analyze and evaluate data that effects the technical, operational, and ..