Jobs in Roslyn Heights, NY

Shape compliance strategy and oversight for consumer banking, ensuring alignment with federal and state regulations while managing stakeholder relationships and risk management initiatives in a dynami...

Manage compliance functions by advising on regulations, assessing processes, and ensuring adherence to standards. Collaborate with multiple teams to translate complex requirements into practical solut...

Deliver critical insights by executing audits on insider risk/internal fraud, enhancing risk management practices while ensuring compliance with regulations and policies through effective validation a...

Architect comprehensive risk management frameworks; lead cross-functional teams to mitigate enterprise risk exposures and enhance operational resilience through strategic planning and effective progra...

Join a team that's driving strategic initiatives within the Global Fixed Income portfolio. This senior Business Analyst role focuses on managing complex front-to-back solutions, enhancing stakeholder...

Analyze and conduct complex investigations of financial crime, including AML and sanctions, using advanced methodologies to identify risks and prepare comprehensive reports while ensuring compliance w...

Engage with clients across various levels to develop transaction ideas, execute deals, and maintain relationships. Oversee a team while contributing to revenue generation and providing market expertis...

Drive excellence in financial crime risk management by overseeing regulatory engagements and audits. Collaborate across functions to enhance compliance processes and ensure effective risk mitigation i...

Elevate your career by leading a talented audit team in overseeing complex audits, providing strategic guidance, and driving operational efficiencies while fostering professional development and uphol...

Shape the future of data analytics by driving innovative solutions for Financial Crime Risk Management. Lead complex initiatives, leveraging deep technical expertise to transform data insights into st...

Transform audit processes by leading complex projects, conducting risk assessments, and providing oversight on diverse audit initiatives. Collaborate with senior management to enhance operational effi...

Transform complex data into actionable insights by leading analytics initiatives and enhancing AML/CTF models. Collaborate with cross-functional teams to innovate solutions that mitigate financial cri...

Unlock potential by conducting comprehensive investigations into financial crimes, leveraging expertise to identify risks, analyze data, and prepare necessary documentation, while ensuring compliance...

Pioneer a rewarding finance career by collaborating across teams to support Trade Finance processes, enhancing client relationships, and gaining expertise in Letters of Credit, all while developing yo...

Unlock potential by leading specialized application management activities, conducting thorough requirements gathering, and ensuring effective change integration and operational support within business...

Join a team that's shaping legal strategies for commercial banking, providing expert advice to senior leadership, and navigating complex transactions for effective risk management while fostering busi...

Lead the charge in labor and employment law, providing strategic legal counsel and oversight, managing litigation, collaborating with stakeholders, and promoting best practices to mitigate risks and e...

Shape your career by analyzing commercial loan applications and making critical underwriting decisions. Collaborate within a dynamic team while ensuring compliance with banking regulations and enhanci...

Champion governance and control initiatives, enhancing risk management practices while leading testing operations and regulatory compliance for business processes. Collaborate cross-functionally to st...

Collaborate with us to evaluate and underwrite commercial loan applications, ensuring compliance with lending practices. Leverage analytical skills to perform financial assessments and mitigate credit...

Help us ensure regulatory compliance and enhance workflows by reviewing trade activities, new accounts, and reporting within wealth management. Collaborate with teams, influence process improvements...

Bring your expertise to regulatory oversight as a Principal Review Analyst, ensuring compliance with FINRA and SEC standards while performing critical account and trade reviews for a dynamic wealth ma...

Lead the charge in ensuring compliance within brokerage operations by reviewing and approving trade transactions, managing regulatory oversight, and enhancing workflows to support operational efficien...

Shape the future of audits by leading complex projects, executing detailed assessments, and providing expert guidance to enhance operational efficiencies while ensuring compliance with standards and r...

Inspire the future of financial oversight by excelling in trade review and compliance processes. Join a dynamic team that ensures top-tier regulatory adherence while enhancing operational efficiencies...