• Director, US Markets Compliance…

    TD Bank (New York, NY)
    …details for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate ... Compliance team in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement...+ 7-10 years related experience, ideally 10+ years of compliance advisory experience. Similar experience with a… more
    TD Bank (04/05/25)
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  • Senior Compliance Officer - US Markets…

    TD Bank (New York, NY)
    …to help manage regulatory risk. Ideal candidate would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will ... guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing ...provide support to the overall Markets Advisory Compliance team helping with large projects… more
    TD Bank (04/30/25)
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  • Vice President - US Markets Investment Banking…

    TD Bank (New York, NY)
    …Description:** **Preferred Qualifications:** We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate ... personnel and relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a regulator or law… more
    TD Bank (03/19/25)
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  • Vice President - Investment Banking, M&A…

    Bank of America (New York, NY)
    …+ Financial, Research and Business Analysis/Analytics. + Risk Analytics/Management. + Regulatory Compliance . **Desired Qualifications:** + Bachelor's degree, or ... Advisory New York, New York **Job Description:** At Bank of America, we are guided by a common...Advisory Investment Banking team within our M&A group. Bank of America's Secondary Advisory team sits… more
    Bank of America (03/08/25)
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  • Treasury Advisory Executive - Global…

    Bank of America (New York, NY)
    Treasury Advisory Executive - Global Payments Solutions New York, New York;Chicago, Illinois; Los Angeles, California; Charlotte, North Carolina **Job Description:** ... Bank of America believes both in the importance of...innovative cash management and payments solutions. The Specialized Product Advisory team is accountable to deliver complimentary treasury operational… more
    Bank of America (05/23/25)
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  • Advisory Compliance Officer - Fixed…

    Santander US (New York, NY)
    Advisory Compliance Officer - Fixed Income...for this role will implement a comprehensive and sustainable compliance framework to ensure the bank 's ... You!** USA Job Family Description: You will provide real-time compliance advisory support to the US Fixed...for this role will implement a comprehensive and sustainable compliance framework to ensure the bank 's … more
    Santander US (05/03/25)
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  • Bank Operations Associate / Analyst…

    Mizuho Corporate Bank (New York, NY)
    …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
    Mizuho Corporate Bank (05/19/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …of clients with sanctions exposure or that otherwise present sanctions risk to the Bank + Ensuring that all advisory activities and other escalations, such as ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 -...relevant review committees and present on sanctions risk to Bank ; + Provide updates on sanctions regulatory … more
    Scotiabank (05/14/25)
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  • Regulatory Relations

    Mizuho Corporate Bank (New York, NY)
    …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice… more
    Mizuho Corporate Bank (04/26/25)
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  • Non-Financial Regulatory Reporting

    Mizuho Corporate Bank (New York, NY)
    …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported ... one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
    Mizuho Corporate Bank (05/22/25)
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