• Project Finance Investment Banking…

    MUFG (New York, NY)
    …and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
    MUFG (07/02/25)
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  • Global Financial Institutions Group,…

    SMBC (New York, NY)
    …Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent communication and ... Broker Dealers platform within GFIG. Candidates should have general bank knowledge to include: bank capital structure,...should have general bank knowledge to include: bank capital structure, and a general understanding of regulatory… more
    SMBC (08/16/25)
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  • Credit Risk Business Analyst - VP

    Citigroup (Getzville, NY)
    **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/22/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …recruiter who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
    TD Bank (08/30/25)
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  • Integrated Banking Solutions Analyst

    EverBank (Islandia, NY)
    …+ Addresses security concerns associated with integrated systems, ensuring compliance with industry standards and regulations. + Creates comprehensive documentation ... work._** **_Posting End Date: 9/8/25_** **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together, the "Company") is a… more
    EverBank (08/26/25)
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  • Regulatory Reporting Lead Analyst Vice…

    Citigroup (Getzville, NY)
    …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more
    Citigroup (09/02/25)
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  • Analyst , Ccma, COO, Capital Markets…

    HSBC (New York, NY)
    …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region + ... to work independently, multi-task, filter information and prioritize multiple demandsIn compliance with applicable laws, HSBC is committed to employing only those… more
    HSBC (08/29/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Albany, NY)
    …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
    Lincoln Financial (08/28/25)
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  • Regulatory Analyst , Medicare

    Healthfirst (NY)
    …+ Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, website ... to ensure all completed documents are saved. + Reviews the Disclaimer Bank and communicates disclaimer updates to the business owner. + Works collaboratively… more
    Healthfirst (06/27/25)
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  • Regulatory Reporting Senior Analyst…

    Citigroup (Getzville, NY)
    …regulators as needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain communication with the ... Business, Compliance , IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are properly addressed on all levels of system and… more
    Citigroup (08/23/25)
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