- Pernini Legal, LLC (New York, NY)
- …and interpret regulatory frameworks applicable to the insurance and financial services sectors. Work cross-functionally with attorneys in related practice ... the most complex and rapidly evolving sectors of the financial services industry. Candidate Profile JD from...insurance companies , reinsurers , brokers , and other financial institutions on regulatory compliance , corporate… more
- Bank of America (New York, NY)
- …corporate banking, treasury, debt and equity product expertise to deliver integrated financial solutions. The Regulatory Strategy and Implementation team is ... COO - GCIB Regulatory Summer Analyst Program - 2026 New York,...building long-term relationships with large US and multinational corporations, financial institutions and financial sponsors. GCIB provides… more
- Morgan Stanley (New York, NY)
- …You: - 8+ years of experience with Bank Secrecy Act (BSA)/AML regulations within the financial services industry, at a financial services regulator (eg, ... Office of the Comptroller of the Currency, Securities and Exchange Commission, Financial Industry Regulatory Authority, etc.), or at a leading consulting… more
- Forvis Mazars (New York, NY)
- …identified risks Understanding complex AML investigations and analysis in diversified financial services operations, including alert and case disposition and ... a focus on AML, KYC, BSA, SARs, Sanctions, and Internal Audit programs within the financial services industry Prior experience as a consultant in the Big Four,… more
- Capco (New York, NY)
- …the Team: Capco is a fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For ... and asset management. We have a deep knowledge in financial services offering, including eg Finance, Risk...experience in one or more of the following areas: Financial Regulatory Reporting (Liquidity, Prudential Reporting, Capital… more
- Kroll (New York, NY)
- …managed review experience with document review platforms such as Relativity. Relevant financial services experience, including managing and executing projects in ... and accounting system data (eg, ERP, trading, compliance). Understanding of financial crime regulatory requirements, including knowledge of fraud, bribery and… more
- Morgan Stanley (New York, NY)
- Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... wealth management services . The Firm's employees serve clients worldwide including corporations,...strong risk management mindset, proven subject matter expertise in financial crime regulatory requirements and model validation,… more
- Bank of China Limited, New York Branch (New York, NY)
- …financial partner, whether in Corporate or Personal Banking or our Trade Services , Commodities, Financial Institutions and Global Markets lines of business. ... committee pipeline management Provide and guide booking instruction from acceptable financial and regulatory standards Knowledge and Learning Relevant… more
- Assurant, Inc. (New York, NY)
- …of Position The Statutory Senior Accountant is responsible for preparing and delivering financial statements and regulatory filings in compliance with NAIC and ... an enhanced customer experience through mobile device solutions, extended service contracts, vehicle protection services , renters insurance, lender-placed… more
- Sia (New York, NY)
- … Services background preferred Strong knowledge of the US and global regulatory landscape within financial services Required knowledge of regulations and ... banking organizations, and emerging technologies reshaping long-standing ecosystems. Sia's Financial Services Business Unit provides a comprehensive suite… more
Recent Jobs
-
Medical Receptionist
- Select Medical (Florissant, MO)
-
Human Resources Coordinator
- HCA Healthcare (Mcallen, TX)
-
Early Learning Teacher Assistant
- Healthy Kids Programs (Liberty, NY)
-
Deployable Principal Network Communications - Secret
- Northrop Grumman (Edwards AFB, CA)