• NAM & Latin America Head of E-Trading Risk…

    Citigroup (New York, NY)
    …the E-Trading limits management system. + Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, ... governance meetings. The role also requires relevant experience in ensuring compliance with E-Trading regulatory requirements, namely MAR (15c3-5), as well as… more
    Citigroup (04/23/25)
    - Related Jobs
  • Securities & Derivatives Associate Analyst…

    Citigroup (Getzville, NY)
    …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full time **Primary Location:**… more
    Citigroup (04/10/25)
    - Related Jobs
  • Regulatory Change Management Attorney

    US Bank (New York, NY)
    …registered investment adviser requirements, including SEC and FINRA regulations and state securities laws. - Advise business lines, compliance , and other ... on federal and state statutes and regulations, focused on securities laws and the activities of broker-dealers and registered...regulatory changes for use by internal partners, such as compliance and business lines, and providing legal advice and… more
    US Bank (05/31/25)
    - Related Jobs
  • Senior Compliance Officer - Broker Dealer…

    Marex (New York, NY)
    …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
    Marex (05/31/25)
    - Related Jobs
  • Broker Dealer Regulatory Governance…

    SMBC (New York, NY)
    …the related economics. **Role Objectives** + Provide regulatory advice and oversight of compliance with expertise in US securities , swaps and banking laws and ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130… more
    SMBC (05/12/25)
    - Related Jobs
  • Senior Compliance Officer - Fixed Income…

    Marex (New York, NY)
    …The Senior Compliance Officer - Fixed Income Advisory will provide compliance advisory services primarily for Fixed Income securities , including corporate ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
    Marex (05/30/25)
    - Related Jobs
  • FICC Sales and Trading Compliance

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (05/12/25)
    - Related Jobs
  • Asset Management Chief Compliance Officer

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc.,… more
    SMBC (05/12/25)
    - Related Jobs
  • Director, Compliance - Conflicts Manager,…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** TD Securities is seeking a highly experienced and strategic Senior...experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing… more
    TD Bank (05/19/25)
    - Related Jobs
  • Vice President - US Markets Investment Banking…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $115,000 - $185,000 USD TD is committed to providing fair ... We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The...(i) public and private offerings of equity and debt securities . + Assist in the development and build out… more
    TD Bank (03/19/25)
    - Related Jobs