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
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Employer  - Full-Time   
Total Views
8

... Analyst - Exam Management and Regulatory Liaison','18024915','!*!Citi, the leading global bank, has approximately 200 million customer ... the coordination and execution of regulatory exams; including franchise relevant regulatory reviews..

 
Company
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Employer  - Full-Time   
Total Views
8

... Officer - Exam Management and Regulatory Liaison','18024910','!*!Citi, the leading global bank, has approximately 200 million customer ... to all. Management of Securities regulatory exams; including franchise-relevant regulatory reviews and..

 
Company
Location
Livingston, NJ
Posted Date
May 02, 18
Info Source
Employer  - Full-Time   
Total Views
12

... Dec. 31, 2017. 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
Credit Suisse -
Location
New York, NY
Posted Date
May 21,2018
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
Trevose Partners Limited
Location
New York, NY
Posted Date
May 18,2018
Info Source

... liaison with CCPs, Exchanges and regulators Liaise with the internal stakeholders and business ... Our client is an established Corporate and Investment Bank with a strong presence globally..

 
Company
Wells Fargo
Location
New York, New York
Posted Date
May 18,2018
Info Source

... regulatory systems experience * 1+ years of experience with tax onboarding, reporting and ... Wholesale banking experience * Knowledge and understanding of tax: reporting, filing, remittance .....

 
Company
Barclays - US
Location
Manhattan, NY
Posted Date
May 16,2018
Info Source

... liaison on Regulatory, Compliance, and Audit matters. Data analysis and mapping will be ... Work closely with run the bank staff on release planning of projects. Ensure project status is ..

 
Company
Barclays - US
Location
Whippany, NJ
Posted Date
May 14,2018
Info Source

About Barclays in the US Barclays offers corporate and investment banking and credit card services ... Close liaison with the Design & Development, Release Management, Service Management and 2nd line .....

 
Company
International Market Recruiters
Location
New York, NY
Posted Date
May 14,2018
Info Source

Principal liaison to stakeholders; managing expectations and project delivery Establish project ... Excellent opportunity with leading investment bank that honors success with promotion an financial .....

 
Company
Financial Services/Investment Bank
Location
New York, NY
Posted Date
May 13,2018
Info Source

... regulators requirements /internal policy. Have a destruction retention program globally. · car park liaison, leases and the allocation of parking spaces to staff and visitors · orientatio..

 
Job title
Company
Recruiters Connection
Location
New York, New York
Posted Date
May 02,2018
Info Source

A primary liaison for the firm's Board & Board Committees, Executive and Management Committees and ... Paralegal certification plus 5+ years of experience in law firm or investment banking, handling a ..

 
Company
ACG Resources
Location
New York, NY
Posted Date
Apr 09,2018
Info Source

... Bank. The Data Governance Manager will lead, manage and set priorities on branch-wide data ... Function as a liaison between Business, Functional and Technology stakeholders to ensure that data .....

 
Company
Ponce Bank
Location
Bronx, NY
Posted Date
Apr 02,2018
Info Source

Act as a liaison to external audit firm, legal advisors, financial printer and other third party ... banking field. * An excellent knowledge of US GAAP and SEC rules and regulations ..

 
Company
Stifel
Location
White Plains, NY
Posted Date
Jan 31,2018
Info Source

Acts as liaison to home office for the Branch Manager. * May be responsible for the orientation and ... Knowledge of Exchange(s) Rules and NASD Regulations. * Must be able to ..

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