• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
    TD Bank (06/07/25)
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  • Client Data & Returns Attribution Lead Analyst…

    Citigroup (New York, NY)
    …is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension ... financials and returns and will work closely with the business teams and finance partners to harmonize financial attributions to the client level to ensure alignment… more
    Citigroup (08/15/25)
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  • Global Markets Transformation Programs - Vice…

    SMBC (New York, NY)
    …following areas: Secondary markets trading, secondary markets sales, financial risk management, product control , corporate strategy **Additional Requirements** ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
    SMBC (08/15/25)
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  • Senior Software Engineer - FX Product

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance more
    SMBC (08/08/25)
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  • FP & A Group Manager

    Citigroup (New York, NY)
    …and analysis teams. Support creation of Citi financial reports and coordinate with Finance teams to provide a summary of financial trends and insights to senior ... the team and in support of the CFO. Assess risk when business decisions are made, demonstrating consideration for...and regulations, adhering to Policy, and escalating and reporting control issues with transparency. Work closely with the Lead… more
    Citigroup (07/31/25)
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  • Compliance Policy Manager

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance more
    SMBC (07/01/25)
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  • Analyst - Revenue Accountability and Reporting

    City of New York (New York, NY)
    …Accountability and Reporting JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-08 SUMMARY: The Mayor's Office of Management and Budget (OMB) ... needed. - Assist in monitoring forecast and year-to-date expenditures, conduct basic risk assessments, and help recommend corrective actions as required. - Assist in… more
    City of New York (06/06/25)
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  • Account Executive, Preqin, Vice President

    BlackRock (New York, NY)
    …strategic planning, due diligence, ongoing oversight, fund operations, and risk management-with greater transparency, control , and data-driven analytics. ... and service providers-by delivering critical information that supports investment workflows, risk management, and strategic planning. **Job** **o** **verview** ** **… more
    BlackRock (08/26/25)
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  • Regulatory Reporting Senior Analyst Assistant Vice…

    Citigroup (Getzville, NY)
    …audits. + Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are ... track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve exposure calculations are… more
    Citigroup (08/23/25)
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  • Financial Crimes Audit and Issue Validation…

    SolomonEdwards (Albany, NY)
    …across the First and Second Lines of Defense to assess compliance, evaluate risk controls, and ensure adherence to applicable laws and regulations. ** ** **Essential ... and issuing the final audit report. **Qualifications:** . Bachelor's degree in Accounting, Finance , or related field. . 8 - 10 years of auditing or equivalent… more
    SolomonEdwards (08/22/25)
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