Regulatory Affairs VP - Regulator Liaison & Examinations
$110k - $230kBank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a VP for Regulatory Affairs to oversee communication with regulators and manage compliance processes. The role requires 10+ years of banking experience, strong leadership skills, and the ability to manage high-priority regulatory projects. The successful candidate will develop procedures, maintain records, and report to management on all regulatory matters. A Bachelor’s degree is required; advanced qualifications like an MBA or JD are preferred. The salary range is USD $110,000.00 - USD $230,000.00 annually. #J-18808-Ljbffr
$110k - $230k
...point of contact for all Regulatory Affairs Matters for the Bank.... ..., and Regulatory Examinations across all three (3)... ...S. Banking rules and regulations, oversees the timely... ...with Regulators. The VP establishes and maintains... ...Regulatory Affairs Liaison: Communication with Regulators...SuggestedWork experience placementWork at office$110k - $230k
...competitor research Evaluate risk aspects of transaction terms and conditions consistent with Bank policies Prepare credit reports in liaison with account officers and interact with various departments including credit risk and presenting recommendations to approval...SuggestedInterim roleWork at office$110k - $230k
...follow the most up-to-date OCC and other regulations. Responsibilities Credit Portfolio... ...Generate monthly reporting items for CRC and regulatory required items Credit Review and... ...and proposal Customer Service Perform liaison functions for FI customers and relevant...SuggestedWork at office$110k - $230k
...Center Assist the Department Head to manage Contingency exercises and IT incidentresponse processes Regulatory and Audit communication Act as point of contact with Regulators and Internal/External Auditors. Assist in preparing and reviewing all requested documents...Suggested$21.95 - $36.58 per hour
...named Long Island's Top Workplace Job Details The Transport Liaison acts as a primary point of communication between emergency... ...Knowledge: A good understanding of emergency procedures, local regulations, and hospital protocols is necessary. Knowledge of HIPAA and CMS...SuggestedLocal area$110k - $230k
...Cybersecurity Manager to lead the cybersecurity management team. This role involves conducting assessments, managing security tools, and regulatory communication. Candidates should have a Bachelor's degree in Computer Science or Risk Management, with a minimum of 6 years in...$65k - $230k
...activities to minimize the effects of business disruptions and fulfil regulatory and policy compliance requirements. Lead the update and... ...6+ years of work experience in Business Continuity Planning for VP level; 4+ years of work experience in Business Continuity Planning...Work experience placementImmediate start$110k - $230k
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...Work at office$65k - $230k
...Business Continuity Program. This role involves leading Business Impact Analysis, Risk Assessments, and maintaining compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree and over 6 years of experience in Business Continuity Planning. A...$110k - $230k
Bank of China Limited, New York Branch is seeking a qualified individual to lead transaction underwriting and portfolio management for commodity clients. The role includes managing credit analysis, client interactions, and compliance with risk management protocols. Applicants...$65k - $230k
...Institutions and Global Markets lines of business. Overview The AVP/VP will be responsible for the following: Conduct credit risk... ...Risk Policies and Procedures to reflect changes in internal and regulatory guidelines. Conduct relevant industry and product research for...$46.32 per hour
...-conformities. Employees may also be required to undergo substance abuse testing in accordance with project requirements, US DOT Regulations, and/or Company policy. The physical demands described above are representative of those that must be met by an employee to successfully...Full timeWork at office- Healey Brothers Automotive Group is seeking a motivated and experienced Service Advisor to join our team in Newburgh, NY. With over 40 years of service in the Hudson Valley, we are known for our integrity and customer satisfaction. The ideal candidate will have at least...
$65k - $230k
Bank of China Limited, New York Branch is hiring for an AVP/VP role focused on credit risk evaluation and management. The successful candidate will conduct credit risk assessments, update policies, and monitor portfolios. A Bachelor's degree is required, with a preference...$75k - $82k
International Trade Manager Professional New Windsor, NY, US Salary Range: $75,000.00 To $82,000.00 Annually Minorities, women, and individuals with disabilities are encouraged to apply. Please contact Human Resources if you require an accommodation. BASIC FUNCTION: ...Contract workWork at officeLocal area$65k - $150k
...internal/external audit, Head Office and regulators within FLU Monitor the departmental... ...Contributing to the annual Consumer and Regulatory compliance risk assessment, such as ensuring... ...assigned by their department heads Act as liaison between CISO and FLU department to...Work at office$42k - $90k
...issues include those arising from Audit and Regulatory exams, ITRM deep dives, root‑cause analyses... ...align with OCC and other federal guidelines and regulations Evaluate and provide evidence of compliance for BOCNY Branch Liaison with LCD/RAO/IAD to ensure collaboration and...Work experience placementWork at office$114.1k - $177k
...center of all we do. At Provident Bank, we are committed to enhancing our customer and employees’ experience. Position Overview The VP - Relationship Manager II is responsible for originating, evaluating, and structuring complex loan requests and transactions. Additional...Work at officeLocal areaFlexible hours$65k - $150k
...making and demonstrating compliance with financial reporting regulations. Collaborate with IT teams (e.g., Network, Systems, Help Desk... ...surplus IT equipment in accordance with company policies and regulatory requirements. Ensure proper data sanitization and secure disposal...Work experience placementWork at office$160k - $230k
...satisfaction, and EBITDA contribution. Compliance and Security: Ensure mobile products and partnerships adhere to all relevant regulations, compliance requirements, and data security standards. Maintain disciplined governance over vendor performance, commercial terms,...Contract workWork experience placementLocal area- We seek a highly skilled and motivated Customer Success Manager (CSM) with Linux and cloud computing expertise to join our team in the New York tri-state area. This role is pivotal in ensuring client success, addressing inquiries, and delivering exceptional support in a...Flexible hours
$46.32 per hour
...conformities. Employees may also be required to undergo substance abuse testing in accordance with project requirements, US DOT Regulations, and/or Company policy. The physical demands described above are representative of those that must be met by an employee to successfully...Hourly payFull timeWork at office- An innovative firm is seeking a Customer Success Manager to join their dynamic team in the New York area. This role is essential for ensuring client satisfaction and success, focusing on cloud computing and Linux expertise. You will engage with diverse customers, educating...
$65k - $150k
...Penetration Testing, Data Privacy, Phishing and Training, Audit affairs and Risk Assessment as needed. Qualifications Bachelor’s... ...years of experience in risk management. Good understanding of regulatory requirements including FFIEC, GLBA, NIST. Knowledge of Information...Full timeWork experience placementWork at officeShift workNight shift$200k - $250k
...continuous improvement. Act as a strong people leader, focusing on employee development and safety. Ensure compliance with safety regulations, conduct root cause analysis on incidents in conjunction with the EHS department, and proactively manage operational risks....Temporary workWork at officeLocal areaImmediate startRemote workFlexible hours2 days per week$150k - $180k
Banfield in Newburgh, NY is looking for an Area Chief of Staff, responsible for leading associate veterinarians and ensuring quality care delivery. The role involves recruiting talent, managing compliance with veterinary standards, and engaging with the veterinary community...- Chief Health Informatics Officer (CHIO) job at Veterans Affairs, Veterans Health Administration. Castle Point, NY. Summary The VA Hudson... ...PRPs Proficiency in spoken and written English Reference: VA Regulations - specifically VA Handbook 5005 - Part II - Appendix G-2...Full timeContract workTraineeshipFreelanceWork at officeLocal areaMonday to Friday
$65k - $150k
...Possess ability to identify gaps and deficiencies in the existing system design and apply adjustment according to changes in the regulatory environment. Regularly optimizing the system with third-party vendors to improve the operational efficiency of the systems and resilience...For contractorsWork experience placementWork at office$42k - $150k
...Manage and update the department’s Record Retention Schedule and ensure compliance with retention policies. Compliance Understand regulatory compliance requirements. Qualifications Bachelor’s Degree required. Minimum 3 years working experience required for Associate...Temporary workFixed term contractWork experience placementWork at office$114.1k - $177k
Provident Bank is seeking a VP - Relationship Manager II in Highland Mills, NY, responsible for originating and structuring complex loan requests, managing day-to-day portfolio, and enhancing Bank visibility. The ideal candidate will have 5-10 years in the financial industry...
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