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Keywords: Financial Regulatory Reporting Associate, Location: New York City, NY

Page: 2

ISGM - Financial Crimes Risk - Policies, Procedures and Training VP/ Associate

FCR Vice President/Associate - Policies, Procedures and Training Company Profile Morgan Stanley is a leading global... financial services firm providing a wide range of investment banking, securities, investment management and wealth management...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 21 Sep 2025
Salary: $100000 - 250000 per year

Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27)

with laws and regulations and regulatory reporting. Meets with bank management to discern present plans, trends and problems... institution programs, policies and procedures for compliance with legal and regulatory requirements. Evaluating financial costs...

Company: New York State
Location: New York City, NY
Posted Date: 20 Sep 2025

Financial Accounting Associate – Private Investments

to a high-growth platform. Title: Financial Accounting Associate – Private Investments Location: New York, NY (Hybrid) Key... Responsibilities: Review and prepare quarterly financial statements, PCAPs, and fund reporting for multiple private equity vehicles...

Posted Date: 11 Sep 2025
Salary: $105000 - 175000 per year

Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG

is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 11 Sep 2025

Investment Bank Non-Financial Risk (NFR) - Associate/Assistant Vice President

Job Description: Job Title: Investment Bank Non-Financial Risk (NFR) Corporate Title: Associate – Assistant Vice... regulatory reporting, adherence monitoring and governance Skills You’ll Need Be familiar business controls and/or Non...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 10 Sep 2025
Salary: $70000 per year

Associate General Counsel, Anti-Financial Crime Legal

Job Description: Job Title: Associate General Counsel, Anti-Financial Crime Legal Corporate Title: Managing... sanctions-related contractual provisions Assess and advise on potential regulatory issues and reporting requirements Monitor...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Sep 2025

Senior. Associate, Financial Planning & Analysis - NYC

Senior. Associate, Financial Planning & Analysis - NYC Country: United States of America Your Journey Starts... in exploring the possibilities We Want to Talk to You! The Difference You Make: The Senior Associate, Financial Planning...

Company: Santander
Location: New York City, NY
Posted Date: 06 Aug 2025

Senior Associate, Fund Financial Data Governance

and financial data is a key input (e.g., front office dashboards, fund onboarding, regulatory reporting) Qualifications: 4-7... or other business intelligence tools experience a plus. Reporting Relationships Associate Vice President, Fund Accounting, Data...

Posted Date: 21 Jul 2025
Salary: $125000 - 150000 per year

Senior Associate, RAS – Financial Services

”) Senior Associate is responsible for providing risk consulting and issues resolution to financial services clients in the.../Liquidity Mgmt./Borrowing/Reg. Reporting) Core Regulatory Requirements (e.g., Consumer/Lending/Privacy/Operational/Compliance...

Company: BDO
Location: New York City, NY
Posted Date: 12 Jul 2025
Salary: $85000 - 100000 per year

Senior Associate, RAS – Financial Services

”) Senior Associate is responsible for providing risk consulting and issues resolution to financial services clients in the.../Liquidity Mgmt./Borrowing/Reg. Reporting) Core Regulatory Requirements (e.g., Consumer/Lending/Privacy/Operational/Compliance...

Company: BDO
Location: New York City, NY
Posted Date: 12 Jul 2025
Salary: $85000 - 100000 per year

Financial Service Associate Manager - Wealth & Asset Management

worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy. Financial... Institutions have drastically changed over the last decade, driven by increased regulatory constraints, diverse competition inside...

Company: Sia
Location: New York City, NY
Posted Date: 25 Sep 2025

2026 Campus Recruitment Financial Institution Department Business Management Associate

breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: *To be eligible...

Company: Bank of China
Location: New York City, NY
Posted Date: 12 Sep 2025

Financial Resource Management Associate / AVP

, reporting, and managing financial resources throughout Mizuho Americas and will include enhancing our market and credit risk...Summary The Financial Resource Management (FRM) team is looking for a dynamic and skilled individual to spearhead the...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 17 Aug 2025
Salary: $91000 - 145000 per year

Resolution and Recovery Financial Analytics Project Manager, Senior Associate

proficiency, including familiarity with financial statements and data analysis tools such as Excel and Python, supports reporting... of regulatory submissions and documentation related to capital and liquidity requirements, including the generation of financial...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 23 Jul 2025

Accountant, Separate Accounts Reporting Division

is ensuring all quarterly and annual statutory and SEC financial reporting deliverables are provided in a timely manner, and the... of the annual Separate Account Statutory statements and other regulatory filings. Prepare and review annual SEC financial...

Company: New York Life
Location: New York City, NY
Posted Date: 28 Aug 2025
Salary: $62400 - 90000 per year

Accountant, Separate Accounts Reporting Division

is ensuring all quarterly and annual statutory and SEC financial reporting deliverables are provided in a timely manner, and the... of the annual Separate Account Statutory statements and other regulatory filings. Prepare and review annual SEC financial...

Company: New York Life
Location: New York City, NY
Posted Date: 28 Aug 2025
Salary: $62400 - 90000 per year

Financial Crimes Quality Assurance

Risk Indicators (KRIs) for relevant reporting. Complete ad hoc projects, such as gathering material for regulatory... company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 12 Aug 2025
Salary: $98000 - 110000 per year

Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23)

of data in regulatory and financial environments. The role demands a collaborative mindset, strong problem-solving skills...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...

Company: New York State
Location: New York City, NY
Posted Date: 07 Aug 2025

Associate Director – Enterprise GenAI Engineer

OneMain FinancialAssociate Director – Enterprise GenAI Engineer Who we are OneMain Financial (NYSE: OMF) is the... leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being...

Posted Date: 24 Sep 2025

Asset Liability Management Associate Director - Repo Trader - FICC/Bilateral/Triparty

, and repo instruments. Experience with Python, Tableau, VBA, and SQL for financial modeling and reporting. Familiarity... Management, Market Risk, Regulatory Environment - Financial Services Work Experience Roles at this level typically require...

Posted Date: 24 Sep 2025