• Regulatory Compliance Analyst

    ManpowerGroup (New York, NY)
    Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the ... **What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and… more
    ManpowerGroup (09/02/25)
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  • Senior Manager, Business Risk Management US…

    Scotiabank (New York, NY)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US...under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
    Scotiabank (09/05/25)
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  • Securitization (Structured Finance ) - VP

    Santander US (New York, NY)
    …role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... Securitization (Structured Finance ) - VP Country: United States of America...portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging… more
    Santander US (08/24/25)
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  • Credit Analyst - Sports Finance…

    MUFG (New York, NY)
    …the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating ... solve and ensure transaction requests are acceptable within the risk appetite of the Bank. + Ensure compliance...on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including… more
    MUFG (08/16/25)
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  • Working Capital & Trade Finance - Vice…

    MUFG (New York, NY)
    …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and ... Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance...booking of transactions + Proactively ensure all compliance and risk guidelines are adhered to… more
    MUFG (07/08/25)
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  • Market Risk / FRTB and CVA RWA Forecast…

    Citigroup (Queens, NY)
    …frameworks under Basel IV. The role bridges Risk , Front Office, Finance , and Technology, requiring regulatory expertise, quantitative skills, and leadership ... primary contact for Front Office, Risk , and Finance , aligning business objectives with regulatory requirements.... compliance frameworks. + Technical Skills: Experience with risk systems, capital engines, and regulatory platforms.… more
    Citigroup (09/05/25)
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  • Finance Solutions Intermediate Analyst…

    Citigroup (Getzville, NY)
    …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance… more
    Citigroup (07/01/25)
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  • Public Finance Attorney - Vice President,…

    JPMorgan Chase (New York, NY)
    …with banking, markets, regulatory , and other lawyers, as well as compliance , risk , conflicts, and operations partners. If you possess intellectual curiosity ... hear from you. **Job responsibilities** + Advise the Public Finance business on all relevant legal and regulatory...a team of internal lawyers and interact with bankers, compliance partners, the conflicts office and external counsels on… more
    JPMorgan Chase (06/16/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …management methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation ... Management Strategy:** Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance &… more
    SMBC (07/23/25)
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  • Audit Consultant - Finance

    M&T Bank (Buffalo, NY)
    …and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... matter expertise regarding internal audit disciplines or support functions such as Finance or Credit Administration/ Risk Management + Strong knowledge of CECL… more
    M&T Bank (08/01/25)
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