• Central Supervision Analyst

    TD Bank (Greenville, SC)
    …Private Client Wealth, (TDPCW), a US registered Investment Advisory Service and a US Broker Dealer and TD Wealth Management Services Inc. (TDWMSI). The Central ... electronic communications. This role works closely with the supervision, operations , compliance, and risk departments of the US Wealth...Language:** + This position is with a FINRA member, broker and/or dealer and is subject to… more
    TD Bank (07/31/25)
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  • Controller

    Robert Half Finance & Accounting (Dallas, TX)
    …firm. * Responsible for the monthly net capital computation of the related Broker / Dealer , and the quarterly preparation of information needed for FINRA filings. ... for an experienced Controller to oversee and optimize accounting operations for our organization in Dallas, Texas. The ideal...* Coordinate annual audit preparation with the related Broker / Dealer 's independent auditor. * Develop and maintain… more
    Robert Half Finance & Accounting (07/29/25)
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  • Principle Review Analyst

    TD Bank (Marlton, NJ)
    …Private Client Wealth, (TDPCW), a US registered Investment Advisory Service and a US Broker Dealer and TD Wealth Management Services Inc. (TDWMSI). The Principal ... works closely with the Market Supervision Managers and the operations , compliance, and risk departments of the US Wealth...Language:** + This position is with a FINRA member, broker and/or dealer and is subject to… more
    TD Bank (07/22/25)
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  • Business Sr. Analyst, AVP

    Citigroup (New York, NY)
    …and across the globe Knowledge & Experience: + 5 years' experience at a bank/ broker dealer + Working knowledge of brokerage products, structured products, and ... The Product Manager will be responsible for supporting the Americas...communicate to all levels of management + Familiarity with bank/ broker dealer trading platforms + Strong organizational… more
    Citigroup (06/24/25)
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  • Senior Associate Operational Due Diligence

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …assigned. **Qualifications - External** **Knowledge, Skills, and Abilities:** **Knowledge of:** * Operations of broker dealers, hedge funds, private equity, and ... necessary to analyze investment structures, offering terms, trading and operations , along with legal and compliance programs. The Senior...five to seven (5-7) years of experience at a broker / dealer , hedge fund, private equity firm, or… more
    Raymond James Financial, Inc. (07/19/25)
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  • Business Analyst

    OTC Markets Group Inc (Washington, DC)
    …SEC regulated ATS, operated by OTC Link LLC, a FINRA and SEC registered broker - dealer , member SIPC. Applicants have rights under the federal law: Equal ... into detailed Business Requirement Documents, interfacing with the technical project manager , providing UAT, and assisting in the production rollout. The team… more
    OTC Markets Group Inc (06/28/25)
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  • Team Lead, Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    …and any other applicable fraud-related regulatory or industry rules and guidance. + Broker - dealer operations , transaction methods & financial products, and ... the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert triage, case… more
    Raymond James Financial, Inc. (07/23/25)
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  • Compliance Officer, Regulatory Relations Core…

    TD Bank (New York, NY)
    …BA/BS, or a similar degree required. + 2 years of experience with a registered US broker dealer or regulator. + Problem solving skills and the ability to work ... inquiries by regulators covering various businesses, functions and topics, including operations , finance, regulatory reporting, and sales and trading, and prepare… more
    TD Bank (08/02/25)
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  • Head of Distribution US Wealth (US)

    TD Bank (New York, NY)
    …communications, platform management skills **OCC:** + This position is with a FINRA member, broker and/or dealer and is subject to the requirements of FINRA and ... collecting and tracking data, and researching information, etc. to ensure effective operations of the business supported + Assesses risks and recommends changes to… more
    TD Bank (07/30/25)
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  • Private Markets AML/KYC Director

    Manulife (New York, NY)
    …of 5-7 years of relevant experience required + Experience in a legal, banking, broker dealer , regulatory, private equity fund or asset management firm is highly ... In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted… more
    Manulife (07/29/25)
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