Consumer Banking Regulatory Specialist

About the JobThis Regulatory Affairs Specialist position plays a critical role in ensuring compliance with US banking regulations. You will provide expert guidance to business and control functions on licensing, authorities, new business activities, investments, trading, and intercompany transactions.The successful candidate will have at least 8 years of...

Job Overview:We are seeking a Regulatory Compliance Specialist to join our team in New York. The successful candidate will be responsible for ensuring compliance with FRB regulatory reporting requirements and will have a strong understanding of corporate banking/treasury banking business knowledge.The ideal candidate will have the following skills and...

Established in Tokyo, Sumitomo Mitsui Banking Corporation is a leading global financial group with a 400-year history. Offering a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance, the Group has over 130 offices and 80,000 employees worldwide.The Americas region plays a significant role in SMBC's...

About the RoleJob OverviewWe have an exciting opportunity for a Compliance Risk Management Lead - Consumer Banking to join our Financial Services Consulting practice. As a leader in this role, you will be responsible for managing compliance risk and providing expert guidance on regulatory matters to our clients.Your key responsibilities will include:Managing...

Regulatory Compliance Specialist for Investment BankingWe are seeking a highly skilled Regulatory Compliance Specialist to ensure regulatory compliance, oversee filing requirements, and maintain effective supervisory controls within the investment banking division.Main Responsibilities:Ensure all investment banking activities adhere to regulatory...

About the RoleKashable is a pioneering FinTech company revolutionizing financial wellbeing for working Americans. We are seeking an experienced Director of Compliance to join our dynamic team and drive strategic compliance initiatives.The successful candidate will be responsible for leading a team of compliance professionals, developing and implementing the...

**Job Description**We are seeking a Consumer Banking UI Expert to join our team at Goldman Sachs. As a UI Expert, you will play a key role in designing and developing user interfaces for our consumer banking products.Key Responsibilities:Design user interfaces for our consumer banking platformWork closely with product managers and engineers to ensure...

Natixis Corporate & Investment Banking is seeking a highly skilled professional to fill the position of Investment Banking Credit Specialist. As a key member of our investment banking team, you will be responsible for analyzing credit risk and developing strategic plans to optimize our corporate banking portfolio. Your expertise in credit analysis, risk...

Job OverviewAegistech is seeking a highly skilled Regulatory Reporting Specialist to join our team in NYC. This is a unique opportunity to work with a global investment bank and contribute to the development of their regulatory reporting capabilities.

Job SummaryThe Private Bank Client Services Sr Associate provides exceptional financial services to clients, ensuring prompt and professional interactions. This role requires expertise in commercial and consumer products, enabling the associate to effectively service, educate, and assist private bank clients.Key Accountabilities:Execute wire transfers, book...

Wedbush Securities, a leading securities firm and investment bank in the nation, seeks an experienced Executive Director to lead key initiatives in consumer banking. Based in our New York or Los Angeles office, this opportunity will enable you to take on a key leadership role in transaction origination.Key Responsibilities:Initiate new client relationships...

About Natixis Corporate & Investment BankingAt Natixis Corporate & Investment Banking, we are committed to delivering exceptional financial solutions that meet the evolving needs of our clients. As a leader in the industry, we strive to create value through innovative products and services, backed by a strong commitment to risk management and regulatory...

Join us at Diverse Lynx as a Regulatory Reporting Specialist, where you will contribute to the development and implementation of regulatory reporting solutions. With a strong background in Corporate Banking/Treasury Banking Business, you will analyze and interpret complex data to identify trends and areas for improvement.This exciting opportunity offers a...

We are seeking a seasoned Consumer Investment Banking Director to join our team at Wedbush Securities. This individual will be responsible for driving transaction origination and managing deal pipelines. The ideal candidate will have a proven track record of revenue generation and exceptional interpersonal communication skills.Key ResponsibilitiesInitiate...

Role Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...

We are looking for a talented Regulatory Affairs Specialist to join our team at Pontera. As a Public Policy Manager, you will work closely with our Director of Public Policy to design and execute regulatory and legislative strategies supporting consumer choice and retirement outcomes.ResponsibilitiesRepresent Pontera with state and federal policymakers -...

Job Overview:Westpac Banking Corporation is seeking a skilled and experienced Banking Risk Management Associate to join its Institutional Banking division in New York. As part of the WIB Facility Control team, you will be responsible for managing credit risk data, customer data, and facility control activities relating to WIB's Corporate and Institutional...

About the RoleWe are seeking an experienced banking professional to lead our Global Banking Operations department in the Americas region. The ideal candidate will have a proven track record of developing and executing strategic plans, leading high-performing teams, and ensuring operational efficiency and regulatory compliance.This is a critical role within...

Job TitleRegulatory Compliance Specialist - Sanctions ProgramJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our sanctions program team. As a key member of our compliance department, you will play a critical role in supporting sanctions programs, conducting reviews, and ensuring regulatory excellence.Key Responsibilities...

We are seeking a seasoned Director of Product Management to guide and execute on the strategic direction for our portfolio of Consumer banking products and data offerings.About UsCurinos empowers financial institutions to make better, faster and more profitable decisions through industry-leading proprietary data, technologies and insights. Our team has...