- Robert Half (New York, NY)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services , regulatory compliance and consumer protection, ... JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW...public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB… more
- M&T Bank (Buffalo, NY)
- …at a commensurate level of proficiency. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... This position provides support to the range of activities of the Regulatory Relations function, which may include: *Supervisory Exam Management * Regulatory … more
- Capco, a Wipro Company (New York, NY)
- …Audit Trail (CAT) reporting. You will work directly with leading Financial Services clients to ensure compliance with regulatory mandates such as CFTC, SEC, ... across all areas of the front office, operations, technology, risk , finance and compliance. Our clients include the largest...a chance to help reshape the competitive landscape in financial services . We launch new banks, transform… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Job Overview:** + Manage regulatory examinations covering ... wholesale businesses, functions and topics, including operations, finance, regulatory reporting, and sales and trading, and prepare business personnel for meetings… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... one of the country's most respected, innovative, and successful financial institutions. We are committed to our purpose: we...Division is seeking an attorney to join its Legal Regulatory Group (LRG) to provide legal advice on federal… more
- Citigroup (Getzville, NY)
- … risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Lincoln Financial (Albany, NY)
- …Consultant, you will provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services . You will ... auditors to ensure the control environment aligns with the service vendor audit program. You will develop and execute...with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation… more
- JPMorgan Chase (New York, NY)
- …priorities and timelines with a calm demeanor under pressure Chase is a leading financial services firm, helping nearly half of America's households and small ... aligning Chase's delivery of Zelle with the Early Warning Services Zelle Network strategy. As a Senior Product Associate...a key partner leading and maintaining our controls and risk management framework which govern our delivery of Zelle… more
- Insight Global (New York, NY)
- …product governance, regulatory compliance, or related functions within the financial services industry Demonstrated experience managing or contributing to ... will play a critical role in ensuring that product innovation aligns with regulatory expectations, internal risk appetite, and business objectives. The ideal… more
- Synchrony (New York, NY)
- …in financial services or banking industry with understanding of financial services regulatory environment + Proven experience working in an ... a deal being signed and especially once the investment is made public. This role ( Risk Management Oversight Specialist) is focused on the set of Risk Management… more