Bank Regulatory Liaison Jobs in Manhattan, New York | ComplianceCrossing.com
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Bank Regulatory Liaison Jobs in Manhattan






Job info
 
Company
Citi
Location
New York, NY
Posted Date
Jul 18,2018
Info Source

Job ID: 18003566 Description About Employer Employer, the leading global bank, has approximately ... liaison with key regulators on ICRM privacy issues. In addition to his/her own unit, this .....

 
Company
Citi
Location
New York City, NY
Posted Date
Jul 17,2018
Info Source

Yes, 25 % of the Time Job ID: 18003566 Description About Employer Employer, the leading global bank ... liaison with key regulators on ICRM privacy issues. In addition to his/her own ..

 
Company
Citi
Location
New York, NY
Posted Date
Jul 17,2018
Info Source

Job ID: 18003566 Description About Citi Citi, the leading global bank, has approximately 200 ... liaison with key regulators on ICRM privacy issues. In addition to his/her own unit, this .....

 
Company
Signature Bank
Location
New York, NY
Posted Date
Jul 15,2018
Info Source

Signature Bank has been ranked among the Top 10 on Forbes' list of Best Banks in America for six ... regulations * This position does not affect cash, wire transfers, general ..

 
Company
Standard Chartered Bank
Location
Newark, NJ
Posted Date
Jun 21,2018
Info Source

Prepare responses to be submitted to the Federal Reserve Bank to address queries about reporting and variances identified by the Regulator. Regulatory Reporting Department liaison in directing the .....

 
Company
Federal Reserve Bank of New York
Location
New York, NY
Posted Date
May 16,2018
Info Source

Play a senior role on an existing team where you will be the primary liaison between business areas ... at this Bank, other Reserve Banks, regulatory agencies, and regulated institutions; * ..

 
Company
UBS Wealth Management
Location
Weehawken, NJ
Posted Date
May 23,2018
Info Source

... Bank (FRB) and the FDIC, communication of status & updates on a regular basis, liaison across the business, support functions and the central program teams and participation in smaller regulatory ..

 
Company
Winston Personnel
Location
Tenafly, NJ
Posted Date
Jul 12,2018
Info Source

... regulations; · Preparation of internal pre-closing and post-closing checklist; · Acting as liaison with lender, bank counsel and title companies; · Reviewing loan documentation to ensure .....

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jun 21,2018
Info Source

Uses deep expertise and broad knowledge of regulatory and legal requirements and BNY Mellon ... Qualifications The Bank of New York Mellon seeks Senior Specialist, Business Technology Liaison in .....

 
Company
Global Investment Banking Firm
Location
New York, NY
Posted Date
Jul 02,2018
Info Source

A global investment bank is seeking an experienced Project Manager for their Legal Business ... Manage individual Legal projects including serving as a liaison between subject matter experts and .....

 
Company
Barclays - US
Location
Manhattan, NY
Posted Date
Jun 19,2018
Info Source

... liaison on Regulatory, Compliance, and Audit matters. Ensure project status is regularly ... Investment Banking industry Preferred Qualifications/Skills: Excellent communication and .....

 
Company
The Compliance Search Group
Location
Manhattan, NY
Posted Date
Jul 14,2018
Info Source

... bank and securities regulatory bodies. · Act as compliance liaison and compliance expert for regulatory inquiries and examinations of the firm and its affiliates. Gather documents, complete .....

 
Company
TAL Healthcare
Location
New York, NY
Posted Date
Jul 03,2018
Info Source

The Executive Director, Administration will act as the Liaison between Board of Directors and ... Health, Public Health Law regulations regarding emergency medical services · Serve as .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Jul 12,2018
Info Source

Opportunity to serve as liaison between Portfolio Management Team, CSAM Distribution Team, and ... Bank) to identify client opportunities, pre-qualify prospects, conduct initial meetings, explain .....

 
Company
Top Bank
Location
New York City, NY
Posted Date
Jul 12,2018
Info Source

This role administers employee health and welfare plans and acts as liaison between employees and ... federal and state regulations and that plan provisions are followed. This role provides .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
May 22,2018
Info Source

... liaison between internal stakeholders and constituents, the board, and the various regulatory ... The incumbent will be tasked with working closely with Credit Risk Management (CRM), Corporate Bank .....

 
Company
New York Community Hospital
Location
New York, NY
Posted Date
Jun 05,2018
Info Source

... regulatory agencies. * Assist director with preparation of policies and procedures for the ... Serves as liaison within department and other departments EDUCATIONAL REQUIREMENTS: * B.S. Degree .....

 
Company
Emigrant Bank
Location
New York City, New York
Posted Date
Jun 14,2018
Info Source

Job Summary: Emigrant Bank is seeking a skilled Human Resource Analyst to assist the HRIS and ... Liaison with IT staff in resolving HRIS issues * Responsible for regular file updates ..

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Jun 28,2018
Info Source

You will act as a liaison between Banking deal teams and FCC, responsible for the completion of the ... abreast of local regulatory requirements. You will collaborate with FCC and other ..

 
Company
ACG Resources
Location
Fort Lee, NJ
Posted Date
Jul 13,2018
Info Source

... with regulations; * Preparation of internal pre-closing and post-closing checklist; * Acting as liaison with lender, bank counsel and title companies; * Reviewing loan documentation to ensure .....

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