Bank Compliance Jobs in New York
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New Yorkicims.com
departments.
• Assist with responding to document requests from Internal Audit Department, LCD Compliance Monitoring and Testing Group, and others.
Regulatory Change Management
• Assist with preparing a monthly regulatory development newsletter to the Bank...
BNYNew York
closely with business managers and BNY control functions (Compliance, Credit, Risk, Legal) to ensure understanding of the bank's regulatory and contractual obligations
• Drafting, reviewing and negotiating legal contracts and other documents
• Monitoring...
New Yorkicims.com
Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth...
Citigroup Inc.New Yorkappcast.io
of all teams in the area are directly affected by the performance of the individual.
Responsibilities
• Build relationships with new clients with the goal of bringing in new bank and brokerage assets.
• Deepen relationships with existing clients in PWM...
Michael PageNew Yorkmichaelpage.com
About Our Client
Investment bank and full service broker-dealer
Job Description
• Prepare and submit regulatory reports in compliance with industry standards and deadlines.
• Analyze financial data and ensure its accuracy for reporting purposes...
CFA InstituteNew Yorkappcast.io
equity, securitization, and commodities. Provides competitive pricing to all clients and seeks out new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes...
CFSNew York
experience (WIP & percentage-of-completion) preferred
• Experience with audits, tax filings, and bank covenant compliance
• Proficiency in Excel and accounting systems
#INJUL2026
#LI-SM1...
Software Guidance & AssistanceNew York
Compliance) to manage end to end change impacts
• Collaborate with Sales and Senior Management to define client migration strategies across business lines
• Lead client migrations for Repo and US Treasury Bond cash transactions
Required Skills:
• 10+ years...
Ant-TechNew Yorkjoin.com
work (profiling, reducing allocations, lock-free structures).
Payments domain depth (card networks, bank rails, chargebacks, open banking
Risk / fraud systems (rule engines, feature stores, device fingerprinting).
Compliance infrastructure (sanctions...
JobotNew York
high-energy environment where you will be vital in maintaining the financial health of our company. The successful candidate will be responsible for managing all financial transactions, from fixed payments, variable expenses to bank deposits and budgets...
AmazonNew Yorkamazon.jobs
compliance with Treasury guidelines and policies including Banking Authority, Investments, and Foreign Exchange. Oversee the end-to-end workflow for resolving banking system access issues, including triaging, tracking, and escalating requests related to bank...
CFSNew York
financial statements in accordance with U.S. GAAP
• Manage bank reporting requirements and loan covenant compliance
• Oversee fixed assets, equipment financing, and depreciation schedules
• Coordinate financial statement audits, tax audits, and regulatory...
Pernini Recruiting CompanyNew Yorkjobvertise.com
the industry by representing a diverse global client base, including many of the largest asset managers, equity investors, and leading CLO underwriters, such as major investment and commercial banks. The practice is consistently top-ranked in Chambers...
Impact Payments Recruiting (formally CSH Consulting)New Yorksmartsearchonline.com
A fast-growing, digital-first commercial bank is seeking an Embedded Banking Integration Engineer to help scale and support its embedded banking platform. Built on modern cloud-native infrastructure, the organization delivers innovative banking...
G MASSNew Yorkworkable.com
G MASS Consulting are partnered with a leading Hedge Fund, as they seek a Trade Surveillance professional to join its Compliance and Surveillance team in New York.
This role is ideal for someone who combines hands-on trade surveillance experience...
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