- Raymond James Financial, Inc. (New York, NY)
- …picture orientation. + Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. + Think independently on ... **R** **aymond James Overview ** **One of the largest independent financial services firms in the country could be the place you build a career beyond your… more
- ManpowerGroup (New York, NY)
- …and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a ... financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions ... Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory… more
- TD Bank (New York, NY)
- …of TD Bank Group it has a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by its nature as a ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory… more
- City of New York (New York, NY)
- …software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. ... UNIT: CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst...Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles… more
- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + ** Financial & ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 12618 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Aug 11, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE : $77,570- $85,500 HAY POINTS : 451 DEPT/DIV : Department of… more
- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . **Risk Analytics & Model Development:** + ... Market Risk VP Quantitative Analyst Country: United States of America **Your Journey...align with regulatory expectations. **Stakeholder Communication & Regulatory Compliance :** + Collaborate with key stakeholders,… more
- TD Bank (New York, NY)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ),… more