- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk 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
- Unilever (Englewood Cliffs, NJ)
- …activities and interacts with across functions in Unilever. This role will manage regulatory & product compliance requirements for UI portfolio and innovation ... well as with the technical aspects of legislation. UI Regulatory Affairs team leads this mandate and supports the...and maintain processes to support UI business in product compliance assurance for PC & BW products in Americas… more
- Deloitte (New York, NY)
- …and motivated professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a ... and successful client service delivery. As an AML Project Associate Senior Consultant, you will have the...us in our mission to help organizations navigate complex regulatory challenges and achieve compliance excellence. Position… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate , Operational ... and managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development… 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
- BMO Financial Group (New York, NY)
- …internal processes and internal approvals to mitigate risk to the Bank + Understand regulatory and compliance requirements as prescribed for the business unit to ... Structured Desk Support Associate works closely with the Global Structured Products...personnel and other stakeholder groups. Ensure adherence to related regulatory and Bank policies and procedures (P&Ps). Analyze and… more
- JPMorgan Chase (New York, NY)
- …floor, where your expertise in trading services can drive impactful results. As a Senior Associate , you'll lead a team that supports the dynamic Public Finance ... a team that values innovation and excellence. As a Senior Associate in Markets Operations, you will...entire trade lifecycle from booking to settlement. + Ensure compliance with key regulatory rules impacting business… more
- JPMorgan Chase (New York, NY)
- …of USD payments, with a daily transaction volume of $10 trillion. As a Senior Associate Applied AI/ML Scientist within our payment solutions team, you will ... comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business… more
- Publicis Groupe (New York, NY)
- …for our clients, and to do it all with #phmlove. **Overview** The Senior Associate , Strategy & Activation (Stractivation) supports the development and execution ... deliverables. You will report to either the Supervisor or Associate Director, Strategy & Activation. This is a hybrid...Assist in brand safety and ad verification monitoring, ensuring compliance with client and regulatory guidelines. +… more
- JPMorgan Chase (New York, NY)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... USD payments, with a daily transaction volume of $10 trillion. As a Sr. Associate Applied AI/ML Scientist within our Payment Solutions team, you will be instrumental… more
- JPMorgan Chase (New York, NY)
- …business management support to the Global Heads of Technology Investment Banking, and Senior Business Manager. The role is based in New York alongside the Technology ... business is aligned with key control and support functions (such as Legal, Compliance , Operations, HR, Audit, Technology, etc) + Help manage business risk by… 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
- JPMorgan Chase (New York, NY)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Utilities, you are trusted with enabling the ... functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements. + Raises blockers and other impediments to the… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more
- JPMorgan Chase (New York, NY)
- Unlock your potential as a Client Associate at JP Morgan Advisors, where you'll be at the heart of delivering exceptional wealth management services to ultra-high ... mark by delivering high-quality support and innovative financial solutions. As a Client Associate within the JPMorgan Advisors team, you will play a crucial role in… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... development. Drafting policy, process, and procedure to improve on various regulatory requirements. Responsible for preparing and delivering compliance -related… 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
- 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
- Ankura (New York, NY)
- …reduced our clients' costs and enabled efficiencies in areas, such as compliance , disputes, liability, and project management. The Institute, comprised of five ... problems and has also been approved for use by regulatory agencies including the US Department of Justice, the...analytics software development team. You will work closely with senior developers to implement functions and features that enhance… more