• Compliance Manager- Banking Product…

    American Express (New York, NY)
    …3 years of experience in Banking and Deposit Products specifically, with focus on issue management or regulatory compliance + Analytical abilities and ... to driving the future success of American Express. The Compliance Manager- Banking Product Issue Management will...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (09/03/25)
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  • Compliance Senior Officer Volcker Swap…

    Citigroup (Jersey City, NJ)
    …risks and typologies + Extensive experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities ... program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory compliance and/or experience with auditing principles including audit… more
    Citigroup (08/19/25)
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  • New Issue Syndicate Operations Specialist

    HSBC (Jersey City, NJ)
    …law. **Job Field:** Investment Banking, Markets and Research **Primary Location:** North America- United States -New Jersey-Jersey City **Req ID:** 0000L88V ... documentation are complete and accurate in accordance with the regulatory requirement As our New Issue Syndicate...network of diverse stakeholders in person and remotely. In compliance with applicable laws, HSBC is committed to employing… more
    HSBC (09/05/25)
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  • Senior Legal Counsel - US Regulatory…

    HSBC (New York, NY)
    …on US bank regulatory matters affecting HSBC Group companies within the United States and, as appropriate, regarding HSBC Group companies outside of the ... divisional business targets. As our Senior Legal Counsel - US Regulatory Legal you will: + Provide...by applicable law. **Job Field:** Legal **Primary Location:** North America- United States -New York-New York **Other Locations:** North… more
    HSBC (08/27/25)
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  • EHS Regulatory & Compliance Program…

    New York Power Authority (White Plains, NY)
    EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing ... to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen the control...State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all … more
    New York Power Authority (08/15/25)
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  • Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …with delivery of the Regulatory Relations Group ("RRG") mandate in the United States and is responsible for managing and supporting supervisory interactions, ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (08/15/25)
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  • Analyst- Regulatory Reporting Transaction…

    American Express (New York, NY)
    …days) or fully virtually. Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship ... discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk...transformation logics. Requesting strong knowledge of data governance, data compliance , and data-related issue management in large… more
    American Express (08/15/25)
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  • Manager, Regulatory Relations Group

    Scotiabank (New York, NY)
    …made by Scotiabank to Regulators and assist with execution of US regulatory governance forum + Assist with centralized issue management systems and ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New… more
    Scotiabank (08/22/25)
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  • Senior Manager - Regulatory Reporting…

    American Express (New York, NY)
    …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
    American Express (09/05/25)
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  • Regulatory Program Mgr

    Citizens (Stamford, CT)
    …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group,...such as, operational risk, market risk, credit risk and compliance . + Strong attention to detail, willingness to "roll… more
    Citizens (08/31/25)
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