• Ops Financial Examiner/Analyst I

    MyFlorida (Tallahassee, FL)
    …institution, insurance company or other regulated entity, or in the registration of securities or securities dealers can substitute on a year-for-year basis for ... accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained financial data. Responsible… more
    MyFlorida (09/11/25)
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  • Data Management

    SMBC (Charlotte, NC)
    …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 (09/06/25)
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  • KYC Analyst

    SMBC (Jersey City, NJ)
    …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 (09/03/25)
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  • Front Office Commodities Quant - VP

    Wells Fargo (Houston, TX)
    **About this role:** The Lead Securities Quantitative Analytics Specialist is a Vice President level role within the Corporate & Investment Banking organization ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
    Wells Fargo (09/03/25)
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  • Head of Wealth Remediation (US)

    TD Bank (Boston, MA)
    …in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, ... compliance , audit, and self-ID findings are remediated and customer... and regulatory issues (OCC, SEC, FINRA, and State Securities Regulators) + In-depth knowledge of OCC, RIA and… more
    TD Bank (08/28/25)
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  • Credit Underwriter - AVP

    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 (08/26/25)
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  • Managing Director - Head of Front Office Equity…

    Wells Fargo (New York, NY)
    **About this role:** The Securities Quantitative Analytics Director is a Managing Director level role within the Corporate & Investment Banking organization (CIB). ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
    Wells Fargo (08/18/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …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 (08/09/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …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 (08/08/25)
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  • Asst General Counsel - Structured Finance, Asset…

    Robert Half Legal (Atlanta, GA)
    …This position requires a strong background in corporate law, structured finance, and compliance , as well as the ability to oversee diverse legal matters. * Provide ... and strategic counsel on structured finance products, including residential mortgage-backed securities and whole loan transactions. * Draft, negotiate, and review… more
    Robert Half Legal (08/08/25)
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