- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- JPMorgan Chase (Jersey City, NJ)
- …ensure precise documentation of compliance activities to support reporting to senior management and regulatory authorities as needed. + Conduct regular ... Supplier Contract Compliance Manager. This role is crucial for managing regulatory compliance complexities and ensuring supplier contracts adhere to relevant… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth...campaigns, establishing and maintaining files to meet the firm's regulatory requirements, and establishing and maintaining filing and record… more
- MTA (New York, NY)
- Senior Associate Counsel - Real Estate...interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory ... 2025 Description POSTING NO. 11006 JOB TITLE: HAY POINTS: Senior Associate Counsel (Leasing and Transactions) 1056...are essential. The ability to make decisions regarding legal compliance is critical. + The incumbent is expected to… more
- JPMorgan Chase (Brooklyn, NY)
- …forward with this fast-paced career opportunity! As a Global Rates Product Controller - Senior Associate in the Corporate & Investment Bank, you will be ... reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global Rates Balance Sheet from… more
- JPMorgan Chase (Jersey City, NJ)
- We are seeking a self-motivated and inquisitive Control Manager - Senior Associate to join our Firmwide Control Management team. This role is ideal for someone ... a strong control environment across the organization. As a Control Manager - Senior Associate within the firmwide Control Management team, you will collaborate… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm and with our business partners. As a Tech Risk & Controls Senior Associate in Infrastructure Platforms Application Integration & Streaming, you will ... the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** +… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Chief Technology Office Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Chief Technology Office Audit… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Asset Management Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Senior Associate on the Asset Management Audit Team, you will lead all aspects of the… more
- Santander US (New York, NY)
- VP, Senior Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Vice President, Senior Payments Risk Management Associate will be part of the 2nd line… more
- JPMorgan Chase (Jersey City, NJ)
- …senior executives outside of Internal Audit and across the firm! As a Senior Internal Auditor, Associate on the Commercial and Investment Banking Finance ... Investment Bank's financial controls, including integrity of financial statements, compliance with external/ regulatory reporting requirements, and adherence to… more
- JPMorgan Chase (Brooklyn, NY)
- …for products, liaising with Accounting Policy group where appropriate and ensuring compliance with Corporate Regulatory requirements + Provide analytical support ... Risk Weighted Assets review. As an External Reporting Controller Associate within our Finance organization, you will be responsible...you will be responsible for the timely and accurate regulatory submissions for the Line of Business. You will… more
- JPMorgan Chase (New York, NY)
- …in the United States, serving millions of Chase customers every day. As a Senior Associate on the high-visibility Zelle General Management team, you'll be a ... the Early Warning Services Zelle Network strategy. As a Senior Product Associate within the Zelle General...requests for information + Partner with controls testing and compliance testing teams to assure Zelle processes are functioning… more
- Ankura (New York, NY)
- …Risk, Control and Compliance , and Data and Technology. We rely on Senior Associates to play a critical role in delivering impactful solutions to our diverse ... growth. Opportunity Ankura's Financial Services Advisory Practice is seeking highly motivated Senior Associates to join our dynamic and growing team. We serve the… more
- MUFG (New York, NY)
- …enhancing operational efficiency and supporting the fund's financial needs. As an Associate , you will assist portfolio managers in underwriting and managing a ... Risk Management:** + Demonstrate knowledge of and sensitivity to the current regulatory environment; adhere to the bank's risk vision, and risk management policies… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates...units in adhering to regulatory / compliance requirements and assists in implementing … more
- JPMorgan Chase (Jersey City, NJ)
- …in Client Service, Operations, Contracts Management, Product, and others + Ensure compliance with regulatory requirements and internal policies in all ... products that resonate with clients.** As a Supply Chain Finance Supplier Sales Associate within our Trade and Working Capital team, you will be instrumental in… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking an Associate to join the Compliance Controls Inventory team, which is a part ... Associate will engage extensively with other teams in Compliance and the 1st line of defense to identify,...with IT, and escalating delays and other challenges to senior management. + Analyzing the Compliance Risk… more
- SMBC (Jersey City, NJ)
- …Assist in the data collection, aggregation and preparation of management reporting for senior leadership to support issue tracking for compliance . 6. Assist in ... 1. 3+ years of direct, relevant experience in financial service operations, control, compliance , audit, or regulatory management. 2. Functional knowledge of the… more
- Synchrony (New York, NY)
- …entities + Review Reports prior to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy for the Company, ... Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare required… more