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Keywords: Non-Financial Regulatory Reporting, Location: New York City, NY

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Senior. Associate, Financial Planning & Analysis - NYC

. Enhances the financial understanding of business lines, products and segments to aid reporting, forecasting and business...Senior. Associate, Financial Planning & Analysis - NYC Country: United States of America Your Journey Starts...

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

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

Senior Manager, Data Architecture (Financial Services Specialist 4 (Risk), SG-27)

relevant to regulatory oversight. Documentation & Reporting Maintains clear documentation of architecture and data flows...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: 06 Aug 2025

Technical Program Manager, Financial Crimes Compliance - USDS

, providing reporting on initiatives and outcomes to financial crime leadership. - Analyze thematic trends and signals across the...USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...

Company: TikTok
Location: New York City, NY
Posted Date: 03 Aug 2025

Assistant Chief Field Unit (Director Financial Services Programs 2, SG-33)

, and changes to financial reporting blanks; and Other duties as assigned. Minimum Qualifications Appointment Method...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: 25 Jul 2025

Global Financial Institutions Group, Director

landscape, and an understanding of non-bank lender regulatory requirements. Role Objectives Closely coordinate with SMBC... regulatory/political issues within different non-bank financing products, and identification of emerging risks impacting the non...

Posted Date: 10 Jul 2025

Relationship Manager II - C&IB

, financial analysis, negotiation and documentation of credit and non-credit products and services. Manages risk/return... Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring...

Posted Date: 30 Jul 2025

Vice President, Operational Risk - Issue Management

consistency and synergy across non-financial risk management programs. Collaborate closely with first line partners... data sharing, reporting, and risk insights to improve efficiency and effectiveness. Monitor regulatory developments...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 03 Oct 2025
Salary: $75000 - 150000 per year

Senior Compliance Analyst

and development projects receiving financial assistance from the Agency. The Office of Economic Opportunity and Regulatory... administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing...

Company: City of New York
Location: New York City, NY
Posted Date: 03 Oct 2025
Salary: $62868 - 72298 per year

Supervising Inspector L1

largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... to improve conditions and return buildings to firm financial footing and physical health. OENS uses enforcement tools within its...

Company: City of New York
Location: New York City, NY
Posted Date: 03 Oct 2025
Salary: $70898 - 81533 per year

Case Manager Supervisor

, city, and agency regulatory requirements Assist with the mgmt. of employee accident reporting and initial submission...Description : is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life...

Posted Date: 03 Oct 2025
Salary: $25.56 per hour

Supervising Inspector L

largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... to improve conditions and return buildings to firm financial footing and physical health. OENS uses enforcement tools within its...

Company: City of New York
Location: New York City, NY
Posted Date: 03 Oct 2025
Salary: $70898 - 81533 per year

Healthcare Editor

’s largest newspaper by paid circulation; Barron’s, MarketWatch, Mansion Global, Financial News, Investor’s Business Daily... vertical: driving growth, guiding contributors, and helping produce must-read reporting that’s fast, accessible, and reader...

Company: Dow Jones
Location: New York City, NY
Posted Date: 03 Oct 2025
Salary: $125000 - 155000 per year

Indirect Tax Manager

for financial reporting Support internal and external audit requests related to indirect taxes You may be a good fit... and manage relationships with tax authorities Monitor regulatory changes and assess their impact on Anthropic's business...

Posted Date: 02 Oct 2025

Manager, External Fraud Risk Oversight

, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk... management framework while ensuring legal and regulatory compliance. We are passionate about our commitment to drive the...

Company: American Express
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $89250 - 150250 per year

Manager Risk Management

, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk... management framework while ensuring legal and regulatory compliance. We are passionate about our commitment to drive the...

Company: American Express
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $89250 - 150250 per year

Director, External Fraud Risk Oversight

, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk... management framework while ensuring legal and regulatory compliance. We are passionate about our commitment to drive the...

Company: American Express
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $123000 - 215250 per year

Quant Analyst - FSRM - Quant Adv Ser - Trading Book - FSO - Manager - Multiple Positions

adequacy of capital, measuring compliance with internal limits, or meeting financial or regulatory reporting requirements... to build. Quantitative Analyst, Financial Services Risk Management - Quantitative Advisory Services - Trading Book...

Company: EY
Location: New York City, NY
Posted Date: 02 Oct 2025

Associate - Digital Product Management

and support regulatory reporting, documenting the analysis and the rule build in form of qualitative document for relevant... to cater to versatile technical and non-technical audience Willingness to Collaborate with Cross-Functional teams to drive...

Company: American Express
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $60000 - 110000 per year

Product Owner

/Securitization, Loan/Credit Markets, Valuation/Risk Analytics, Tax/Regulatory Reporting, Financial Services Ability to ingest a set... acceptance criteria; This includes capturing user needs, edge cases, and non-functional requirements Often acts as proxy...

Company: Kforce
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $73 - 78 per hour