• CIB Wholesale Credit Risk - North America…

    JPMorgan Chase (New York, NY)
    …current and accessible to relevant stakeholders. Coordinate and implement Regulatory Requirements (existing, proposed, amended). Participate as subject matter expert ... on Regulatory updates and exams as well as Internal and...Recovery and Resolution, Corporate and Investment Banking Credit Business Analyst , Risk Management Consulting - Consultant Capital Markets, Risk… more
    JPMorgan Chase (07/23/25)
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  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Garden City, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
    Citigroup (08/02/25)
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  • Wealth Relationship Manager SAFE Act - 90 Park Ave

    Citigroup (New York, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
    Citigroup (07/23/25)
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  • Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
    Citigroup (07/18/25)
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  • Deputy Commissioner, Office Of Audit & Quality…

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA...and Quality Assurance is recruiting for (1) Administrative Staff Analyst M-V to function as the Deputy Commissioner, who… more
    City of New York (07/18/25)
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  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …monitoring and testing of controls. + Contribute to projects that address regulatory needs (eg, modifying processes to address changes in regulation, regulatory ... SOPs of S&P Global Ratings. + Support risk and regulatory projects across S&P Global Ratings, as needed. +...globe (ie NRSRO). + Comfort with following up with senior personnel on deliverables. + Excellent communication skills, both… more
    S&P Global (07/30/25)
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  • Business Systems Specialist - Securities-Based…

    TD Bank (New York, NY)
    …**Line of Business:** Technology Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience to join ... high-quality software products within the Fintech industry. As a Senior Business Analyst , you will play a...APIs, ETL and other related technology. + Experience managing regulatory compliance programs. + In-depth knowledge of JIRA and… more
    TD Bank (08/02/25)
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  • Financial Statement Executive Attestations and SOX…

    Citigroup (Getzville, NY)
    …and analysis, resilience, and overall business office management. The Business Office senior analyst is a strategic professional who drives the Independent ... skills are required in order to guide, influence, and negotiate internally, often at a senior level. The analyst will be a trusted partner to stakeholders in… more
    Citigroup (08/01/25)
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  • Market Risk Coverage (Multiple Positions…

    JPMorgan Chase (New York, NY)
    DESCRIPTION: Duties: Perform coverage for the Firm's regulatory comprehensive capital analysis and review (CCAR) submissions, including execution of stress testing ... analysis of market risk drivers and communication of results to senior management. Synthesize top-of-mind research topics relevant to the investment portfolios… more
    JPMorgan Chase (07/30/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
    TD Bank (06/07/25)
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