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Keywords: Financial Services - Regulatory Compliance - Capital Markets - Senior, Location: New York City, NY

Page: 5

Associate, CM Supervision

Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management..., as well as research and advisory services to clients around the world. #bmocapitalmarkets MANDATE Capital Markets...

Company: Bank of the West
Location: New York City, NY
Posted Date: 11 Jan 2025
Salary: $61600 - 114400 per year

U.S. Manager, Learning

culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment... offered by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Jan 2025
Salary: $110000 - 150000 per year

Contract Manager, Vice President

a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro...

Posted Date: 11 Jan 2025

Fraud Management - Manager

Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Manager... of Financial Crime Specialists (ACFCS) preferred - Regulatory Compliance Manager (CRCM) preferred - In-depth knowledge of banking...

Company: PwC
Location: New York City, NY
Posted Date: 11 Jan 2025

Kinexys- Product Associate- Payments

of our products and services to effectively tailor collateral to specific markets and senior stakeholders Support ad-hoc senior... of collateral tailored to specific markets Understands and follows the defined regulatory testing procedures to confirm...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 11 Jan 2025

U.S. Manager, Learning

culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment... offered by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $110000 - 150000 per year

Credit Risk Analytics Associate

a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro...

Posted Date: 10 Jan 2025

Project Manager

with one of our premier Financial Services clients in lower Manhattan, NY. Hybris schedule 1x weekly onsite Responsibilities : Business.... Support the project lead in managing the Mortgage Capital Markets Program under the team's remit. Responsible for program...

Posted Date: 10 Jan 2025

Audit (Business and Finance) | Associate | New York

you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws... to consumer banking. Compliance & Legal team is responsible for global audits related to Compliance processes including Financial...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $85000 - 140000 per year

Audit (Business and Finance) | Analyst | New York

you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws... to consumer banking. Compliance & Legal team is responsible for global audits related to Compliance processes including Financial...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $70000 - 100000 per year

Audit Director - Finance

banking and capital markets segment of the Financial Services Industry Bachelor of Art (BA), Bachelor of Science (BS... (including integrated audits that consider financial, operational, compliance and technology risk) to ensure that it functions...

Company: American Express
Location: New York City, NY
Posted Date: 09 Jan 2025
Salary: $130000 - 205000 per year

IT Audit, Risk, and Controls for Front Office Technology

and recommendations to senior management. Stay abreast of industry best practices, regulatory changes, and emerging technologies... impacting IT risk management in the financial services sector. Qualifications: Basic Qualifications: Bachelor’s degree...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 09 Jan 2025
Salary: $105000 - 185000 per year

Payments – Global Corporate and eCommerce Sales Business Manager

. regulatory priorities) and delivers compliance and audit support. As the Senior Corporate and eCommerce Sales Business Manager..., Merchant Services and Trade Solutions to Corporate clients, Financial institutions, and Governments in the CIB (Commercial...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 09 Jan 2025

Global Network Relationship Manager

and ensure compliance with legal and regulatory requirements in selected markets. Develop a deep understanding of cash payment... compliance with legal and regulatory requirements. You will collaborate with cross-functional teams to align our network...

Company: JPMorgan Chase
Location: Brooklyn, NY
Posted Date: 09 Jan 2025

Infrastructure Architect

's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas..., and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 09 Jan 2025
Salary: $105000 - 180000 per year

Private Wealth Solutions (PWS) Registered Funds Legal Group - Attorney, VP

management law. Capital markets background would also be suitable. Familiarity working on BDCs and interval funds is preferred... in financial markets and legal processes with an ability to step in and work directly with stakeholders in the business. Highly...

Company: Blackstone
Location: New York City, NY
Posted Date: 09 Jan 2025

Transformation Portfolio Manager - Data Management - Executive Director

Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...

Posted Date: 08 Jan 2025

Rates Business Manager - Vice President

Job Description: JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets... of $2.5 trillion and operations worldwide. We are a leader in investment banking, financial services for consumers and small businesses...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 07 Jan 2025

Internal Audit- Model Risk Audit- Credit Risk- New York-Associate

management firm that provides a wide range of financial services to a substantial and diversified client base that includes... and maintains offices in all major financial centers around the world. We commit people, capital and ideas to help our clients...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 05 Jan 2025
Salary: $85000 - 140000 per year

AML Surveillance

The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training..., conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations and relations...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $99000 - 115000 per year