- Deloitte (Stamford, CT)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... industry related to one or more of the following Banking areas: Regulatory reporting remediation...professional services to the financial services industry. + Deloitte's Banking and Capital Markets Advisory Practice: Our… more
- TD Bank (New York, NY)
- …team in NYC. The ideal candidate must have compliance experience in the investment banking space, preferably in an advisory capacity. The Director will primarily ... of the firms compliance program supporting all corporate investment banking Functions including M&A, Debt and Equity Capital Markets. **Responsibilities:**… more
- Deloitte (Chicago, IL)
- …CliqView, SPSS, etc.) + Data Mining (eg, Microsoft SQL Server, etc.) + Experience in: + Regulatory reporting tools such as Axiom for financial reporting in ... Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial...+ Data governance tools and their application in a regulatory banking context + Ability to manage… more
- SMBC (New York, NY)
- …build a bank regulatory compliance program covering US state and federal banking rules applicable to SMBC including, but not limited to Federal Reserve Act ... the CPAD Bank Advisory team in building and maintaining a bank regulatory compliance program to help ensure compliance with applicable state and federal … more
- Santander US (New York, NY)
- Analyst - Leveraged Finance Advisory / Business Development - Investment Banking New York, United States of America Essential Functions/Responsibility ... internal parties on the closing of transactions. + Manage weekly portfolio reporting across underwriting risk, distribution metrics and pipeline, as well as provide… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) ... and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and...III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest… more
- Truist (Atlanta, GA)
- …implement and document remediation. 7. Support the business and the GCO governance & reporting team for all audit and regulatory exam engagements. 8. Communicate ... proactively identifying, mitigating, and managing risks within Corporate and Investment Banking - Investment Banking Coverage, Capital Markets Origination and… more
- Deloitte (Charlotte, NC)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Advisory 's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory ...Risk, BCBS 368 - Interest Rate Risk in the Banking Book, SR 10-6 Interagency Policy Statement on Funding… more
- SMBC (New York, NY)
- …Advisory Director will be primarily focused on providing oversight and Compliance advisory support with respect to swap transaction reporting activities. This ... transaction reporting requirements. Provide training on Compliance policies and regulatory requirements. + Participate in industry groups to develop and maintain… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more