• US Compliance - Regulatory…

    TD Bank (New York, NY)
    …of enthusiastic colleagues dedicated to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following ... **Work Location:** New York, New York, United States of America **Hours:** 40...assessment, control, and monitoring of escalated US Compliance risks through the regulatory issue… more
    TD Bank (09/12/25)
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  • 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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  • Business Controls Lead- Technology Risk…

    City National Bank (Jersey City, NJ)
    …the Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business… more
    City National Bank (09/10/25)
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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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  • GFC Investigator

    Bank of America (Jersey City, NJ)
    …such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management ... role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation...Management + Talent Development + Coaching **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (09/11/25)
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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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  • 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 - Risk Management; Regulatory…

    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 ... 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 (09/12/25)
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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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