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Cross River
Fort Lee, NJ, United States
Who We Are Cross River is a highly profitable fast-growing financial technology company recognized for the third year in a row by CB Insights as one of the 250 best global fintechs. Our comprehensive suite of innovative products powers financial solutions with a strong focus on regulatory compliance for our partners and their millions of consumers
Job Source: Cross RiverThe Goldman Sachs Group, Inc
New York, NY, United States
Job Description GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of th
Job Source: The Goldman Sachs Group, IncCantor Fitzgerald
New York, NY, United States
Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a leading global financial services firm at the forefront of financial and technological innovation since 1945. Cantor Fitzgerald & Co. is a preeminent investm
Job Source: Cantor FitzgeraldBank of China USA
, NY, United States
Job Description This incumbent will be responsible for credit risk management. S/he will conduct credit risk evaluations and make recommendations in conformance with Bank’s risk appetite and policies. In addition, s/he will implement credit process controls to monitor and maintain the asset quality of the US Branches loan portfolio, update Credit R
Job Source: Bank of China USABank of China
New York, NY, United States
Job Description This incumbent will be responsible for credit risk management. S/he will conduct credit risk evaluations and make recommendations in conformance with Bank’s risk appetite and policies. In addition, s/he will implement credit process controls to monitor and maintain the asset quality of the US Branches loan portfolio, update Credit R
Job Source: Bank of ChinaCrédit Agricole S.A.
New York, NY, United States
Vacancy details General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries a
Job Source: Crédit Agricole S.A.Bank of China Limited, New York Branch
New York, NY, United States
Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Ba
Job Source: Bank of China Limited, New York BranchJCW
, NY, United States
Our client, a regional bank, is currently looking to expand their Enterprise Risk division with as AVP Risk Manager responsible for their payments and credit card business line. This is a great opportunity to lead a function (including managing an analyst and responsible for building out the team longterm) responsible for mitigate credit risk for
Job Source: JCWNew York, NY, United States
Bank Regulatory LRR Compliance Officer Assistant Vice President
New York, NY
As a Barclays Bank Regulatory Laws, Rules, and Regulations (LRR) Compliance Officer Assistant Vice President, you will be responsible for supporting the Head of Bank Regulatory Compliance with the development and maintenance of the inventory and risk assessment of LRRs applicable to Barclays Bank PLC in the US, as well as supporting key LRR deliverables for the firm-wide project. This is an opportunity to be interacting effectively and with credibility with a broad range of stakeholders across all lines of defense.
Salary/ Rate Minimum: $115,000
Salary/ Rate Maximum: $145,000
The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any another type of compensation or benefits that may be available.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing?
* Providing any assistance needed to senior stakeholders with respect to the LRR program, including needed revisions to policies and procedures
* Developing and maintaining the Excel took for the Bank Regulatory Assessment (which contains the inventory of applicable LRRs)
* Participating in the Risk Assessment process and conducting various monitoring activities
* Developing or enhancing controls, monitoring activities, or other mitigants for risks identified within the Risk Assessment process
* Using analytical skills, involving complex regulations with equally complex applicable scenarios, as well as evaluative judgement on daily basis
* Feeling comfortable in making sound judgement based decisions in a day to day setting
* Taking ownership for managing risk and strengthening controls in relation to the work you do
What we're looking for:
* Knowledge and understanding of US federal and NYS bank regulatory environment and the key LRR that apply to Barclays banking operations in the region
* Experience analyzing, implementing, and risk managing complex LRR that apply to Barclays business operations in the region and proven experience working independently
* Experience working in Legal or Compliance or a similar area and communication skills and Proficient in Microsoft Word, Excel, and MS Teams
* Proven experience working independently and engaging senior stakeholders and organizational skills
Skills that will help you in the role:
* Excel skills and familiarity with macros to help with the development of the Risk Assessment tool
* Prior Bank Regulatory Compliance experience
* Exceptional knowledge of Compliance risk management frameworks
Where will you be working?
You will be working at our Americas Headquarters at 745 Seventh Avenue. This 32-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.
#LI-Hybrid
Email Alert for Bank Regulatory LRR Compliance Officer AVP jobs in New York, NY, United States
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