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

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Company
ZNA Infotek
Location
New York City, NY
Posted Date
Aug 15,2018
Info Source

... in banking domain is Needed for 12+ MTHS CONTRACT in NYC Work Location New York, NY Job Type ... liaison and co-ordination across many stakeholders both with IT and the ..

 
Company
UBS
Location
New York, NY
Posted Date
Aug 15,2018
Info Source

Your role Are you someone who is comfortable acting as a liaison with senior management in the ... rules and regulations pertaining to prime brokerage, equity finance, and stock loan businesses ..

 
Company
Citi-US
Location
New York, NY
Posted Date
Aug 14,2018
Info Source

Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... Manage regulatory interactions, including reoccurring liaison meetings and ad hoc information .....

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 13,2018
Info Source

**Description** On behalf of the Global Banking and Markets Business you will work as a key team ... liaison with the business. **Primary Responsibilities/Essential Functions** + Plan and manage .....

 
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
The Bank of New York Mellon
Location
New York, NY
Posted Date
Jun 15,2018
Info Source

Serves as a liaison between internal clients and other stakeholders to ensure delivery of projects ... Has regular contact among peers within the firm and externally, including regulators and .....

 
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
Eclaro
Location
newark, NJ
Posted Date
Jul 05,2018
Info Source

... Bank to address queries about reporting and variances identified by the Regulator Regulatory Reporting Department liaison..

 
Company
Citi-US
Location
New York, NY
Posted Date
Aug 13,2018
Info Source

... regulatory/compliance issues by originating high quality mortgage loans for resale in secondary markets and portfolio. • Liaison for escalated issues both from an operations and customer service .....

 
Company
Altitude
Location
New York, NY
Posted Date
Jul 24,2018
Info Source

... liaison. Given the accounting and data intensive nature of the role, heavy use of accounting ... including regulators and ratings agencies. Data aggregation will require heavy usage and manual .....

 
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 .....

 
Company
HSBC
Location
Jersey City, NJ
Posted Date
Jun 02,2018
Info Source

... external/regulatory guidelines. Maintain sufficient independence from the development ... Applicable Wholesale portfolios include, but not limited to SME, MME, Private Banking, CRE, GBM .....

 
Company
Citi-US
Location
New York, NY
Posted Date
Aug 13,2018
Info Source

No Job ID: 18047882 Description About Citi Citi, the leading global bank, has approximately 200 ... liaison meetings and ad hoc information requests, to strengthen regulatory relations from an .....

 
Company
Barclays
Location
New York, NY
Posted Date
Aug 12,2018
Info Source

Our goal is to become the bank of choice by providing superior services to customers and clients ... The function involves constant liaison with, and often provides the link between, trading ..

 
Company
UBS Financial Services
Location
Weehawken, NJ
Posted Date
May 25,2018
Info Source

... as key liaison with Regulatory Relations - Provide on-site leadership of the Strategy and ... Retail banking in Switzerland. And all the support functions. That's what we do. And we ..

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Jun 29,2018
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
Joseph Gunnar & Co, LLC
Location
New York City, New York
Posted Date
Jul 26,2018
Info Source

Liaison with the Fund's various departments such as Executive Officers, Compliance, Operations, Accounting, etc. * Assist with compiling responses to regulatory exams * Creating and maintain back .....

 
Company
ACG Resources
Location
New York, NY
Posted Date
Jul 31,2018
Info Source

Adhere to all bank policies and procedures; maintain compliance with established internal policies ... regulations * This position does not affect cash, wire transfers, general ledger or systems..

 
Company
Citi-US
Location
New York, NY
Posted Date
Aug 13,2018
Info Source

Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... regulatory requirements, and is responsible for monitoring the performance of existing controls..

 
Company
Michael Page International - US
Location
Manhattan, NY
Posted Date
Jul 26,2018
Info Source

European investment bank Description The Product Controller will have the following ... This requires close liaison with Front Office, SDR, Operations, and other trade support teams .....

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