• Audit & Assurance Intern - Risk Technology…

    Deloitte (New York, NY)
    …data + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements + Deliver actionable insights ... enhancing model governance, and assessing compliance with leading practices and regulatory standards (eg model bias and explainability following Deloitte's Trusted &… more
    Deloitte (10/03/25)
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  • Senior Manager, Data Architecture (Financial…

    New York State Civil Service (Albany, NY)
    … and decision-making needs.* Enables analysis of trends relevant to regulatory oversight.* Documentation & Reporting * Maintains clear documentation of ... & Analytics team to supply surveillance data for in-depth analysis and reporting , providing valuable insights into emerging risks. The individual is responsible for… more
    New York State Civil Service (08/08/25)
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  • Fixed Income Compliance Manager

    Citizens (New York, NY)
    …and surveillance alerts. + Conduct daily reviews for best execution and regulatory compliance. + Oversee TRACE reporting and analyze performance metrics. ... dealer. + In-depth knowledge of SEC and FINRA rules (trade reporting , markups/markdowns, suitability, communications). + Familiarity with regulatory initiatives… more
    Citizens (09/19/25)
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  • Senior Associate, Broker Dealer Operations

    Coinbase (Albany, NY)
    …securities clearing, settlement, margin, and custody * Solid knowledge of broker-dealer regulatory requirements and reporting practices * Demonstrated ability to ... up and maintain customer accounts, including KYC/AML onboarding, account updates, and regulatory compliance * Support the processing of corporate actions to ensure… more
    Coinbase (09/21/25)
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  • Assistant Controller

    IDEX (Rochester, NY)
    …Services Finance team at IDEX Health & Science, ensuring accurate financial reporting , regulatory compliance, and strong internal controls. This position ... preparation of financial statements, and timely submission of compliance documentation. Reporting to the Director of Finance, Shared Services, the Assistant… more
    IDEX (10/01/25)
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  • Practice Manager-MSH-Adolescent Health…

    Mount Sinai Health System (New York, NY)
    …with Mount Sinai Hospital and Ambulatory Care policy and procedures and applicable regulatory guidelines. Reporting MSAHC Operations Manager, and with a dotted ... Health leadership, assures overall compliance of all internal and external regulatory requirements including infection control and environmental safety Assists SBHC… more
    Mount Sinai Health System (10/02/25)
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  • MS4 Program Analyst

    City of New York (New York, NY)
    …with MS4 permit obligations to ensure the City is on track to meet its regulatory obligations; - Reporting to regulatory authorities and presenting to the ... public on an annual basis and as-needed basis to promote compliance with the MS4 permit and broader public education efforts related to stormwater controls. - Evaluating public policy to inform compliance strategies and permit negotiations; and - Identifying… more
    City of New York (07/12/25)
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  • Fund Finance - Vice President, Underwriting…

    Santander US (New York, NY)
    …manages portfolio information needed to accommodate sound risk management, economic and regulatory reporting requirements. + Lead the financial modelling review ... of complex structured fund finance facilities, including the impacts of complex transactions including mergers, acquisitions and divestitures. + Supports junior development through building strong relationships with the team as a mentor as needed. +… more
    Santander US (10/05/25)
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  • Executive Assistant

    City of New York (New York, NY)
    …ACCO's priorities, ensuring deadlines are met for critical contract submissions and regulatory reporting . - Maintain confidential records related to vendor ... performance, contract disputes, and internal compliance reviews. - Perform complex administrative tasks with minimal supervision while managing multiple procurement-related priorities under tight deadlines. - Document, track, and help resolve vendor complaints… more
    City of New York (10/05/25)
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  • Associate - Digital Product Management

    American Express (New York, NY)
    …to identify the AML alerts. + Ensuring process and actions are logged and support regulatory reporting , documenting the analysis and the rule build in form of ... qualitative document for relevant stakeholders. **Minimum Qualifications** + Academic Background: Bachelor's degree with up to 2 year of relevant work experience + Strong Hive, SQL skills, knowledge of Big data and related technologies + Hands on experience on… more
    American Express (10/01/25)
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