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






Job info
 
Company
Location
New York City, NY
Posted Date
Jan 10, 18
Info Source
Employer  - Full-Time   
Total Views
4

Manages compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. Analyzes existing and proposed legislation, regulatory announcements, and industry practices, and helps ..

 
Company
Location
New York City, NY
Posted Date
Jan 21, 18
Info Source
Employer  - Full-Time   
Total Views
12

... billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing ... to consumers through its Internet bank franchise and a network of ... Southern California,..

 
Company
Location
New York City, NY
Posted Date
Jan 21, 18
Info Source
Employer  - Full-Time   
Total Views
10

... billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing ... to consumers through its Internet bank franchise and a network of ... Southern California,..

 
Company
Goldman Sachs USA
Location
New York, NY
Posted Date
Jan 21,2018
Info Source

... and regulatory compliance support, our work contributes directly to the firm's success. The ... Key liaison on matters relating to the Bank's Board of Directors, including agenda setting .....

 
Company
FLAGSTAR BANK
Location
Uniondale, NY
Posted Date
Jan 19,2018
Info Source

... Bank is seeking a sales oriented, dynamic individual to join our home lending division as a sales ... Act as a liaison between the Home Loan Center and Corporate Headquarters. ..

 
Job title
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jan 14,2018
Info Source

... bank up to date on regulatory and political challenges. Position Overview Job Title: TM Program ... Liaison with applicable stakeholders, including global and regional Operations, Data, Technology .....

 
Company
Global Business Consulting Services
Location
New York, NY
Posted Date
Jan 11,2018
Info Source

Liaison with business groups and stakeholders and conducting JAD sessions to document process flows ... Work with team in conducting reviews to meet regulatory requirements pertaining to OCC regulation..

 
Company
TD Bank Group
Location
Forest Hills, NY
Posted Date
Jan 11,2018
Info Source

Company Overview About TD Bank, America's Most Convenient Bank® TD Bank, America's Most Convenient ... May utilize the Small Business Credit Center and may act as a liaison between the assigned ..

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
Jan 11,2018
Info Source

Act as liaison to all branches, departments, managers and staff throughout the North America ... Clear and strong understanding on federal and local law bank regulations, policies, and physical .....

 
Company
Federal Reserve Bank of New York
Location
New York, New York
Posted Date
Jan 09,2018
Info Source

Serves as the primary liaison with designated business partners and contribute meaningfully to the ... and /or regulatory activities a strong preference. * Ability to think operationally and .....

 
Company
M&T Bank
Location
New York, NY
Posted Date
Jan 07,2018
Info Source

Serve as liaison for business continuity planning efforts and risk management function of WAS ... Understand and adhere to the Company's risk and regulatory standards, policies and controls in .....

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Dec 29,2017
Info Source

The Category Manager Liaison is responsible and accountability for working with Capability/Category ... laws, regulations, and BAC risk policies * Assist in implementation of category strategies by .....

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Dec 22,2017
Info Source

Experience as liaison with relevant banking regulators; relationship management, communication and documentation requirements * Effective negotiation and influencing skills, including strong written .....

 
Company
City National Corporation
Location
New York, NY
Posted Date
Dec 16,2017
Info Source

Ensures the business development staff meets all compliance requirements for both regulatory and ... Act as liaison between Bank and customer during processing and underwriting, as procedures dictate .....

 
Job title
Company
M&T Bank
Location
Paramus, NJ
Posted Date
Dec 10,2017
Info Source

Inspection and monitor work flow and serve as liaison between RL team and management. MINIMUM ... Knowledge of bank policies, procedures, and banking regulations. Experience with Microsoft .....

 
Company
Financial Services/Investment Bank
Location
New York, NY
Posted Date
Dec 08,2017
Info Source

... BANKING OR PROFESSIONAL SERVICES INDUSTRY A MUST - Strong Excel and PowerPoint Supervise security ... regulators requirements /internal policy. · Assist with car park liaison, leases and the .....

 
Company
Citigroup Inc.
Location
New York, New York
Posted Date
Dec 05,2017
Info Source

The company is a leading bank. * Ensure continuous compliance with all financial regulatory ... Liaison with regulatory examination teams and auditors during examinations and audits * Participate .....

 
Company
Jefferies
Location
New York, NY
Posted Date
Nov 29,2017
Info Source

... bank and securities firm, has served companies and their investors for nearly 50 years ... The individual will also serve as the IB client onboarding liaison. Primary Responsibilities..

 
Company
The Bank of New York Mellon
Location
Woodland Park, NJ
Posted Date
Nov 23,2017
Info Source

Uses general knowledge of regulatory and legal requirements and BNY Mellon corporate policies ... act as a liaison between technology and the business and well as client exposure and client .....

 
Company
The Bank of New York Mellon
Location
Woodland Park, NJ
Posted Date
Oct 14,2017
Info Source

Business Technology Liaison - Participates in the development of functional or operational ... Uses basic knowledge of regulatory and legal requirements and BNY Mellon corporate policies .....

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