12 Jobs for Regulatory Examinations in the United States

US Banks DFAST Actuals Lead

Morgan Stanley Bank, N.A. • New York, US • On-site

150,000 - 265,000 USD (est.)

•Full-Time•Permanent

DFASTFR Y-14Call ReportForecasting

Engineering Senior Manager, Anti-Money Laundering (AML) Technologies

Manufacturers and Traders Trust Co • Buffalo, US • On-site

167,600 - 279,400 USD (est.)

•Full-Time•Permanent

CI/CDAutomationGraph analyticsMachine Learning

Credit Risk Review Systems & Data Analyst

S&T Bank • Indiana, US • On-site

48,000 - 115,000 USD (est.)

•Full-Time•Permanent

Data AnalyticsData ReportingData ValidationKey Risk Indicators

Fulfillment Operations, Logistics & File Room Operations - Vice President

6433 Deutsche Bank National Trust Company • Santa Ana, US • Hybrid

107,500 - 182,500 USD (est.)

•Full-Time•Permanent

RFID TechnologiesInventory Management SystemsWarehouse Management SystemsLogistics

Senior Legal Analyst - Annuities and Variable Products (Hybrid)

Transamerica • Denver, US • Hybrid

94,000 - 114,000 USD (est.)

•Full-Time•Permanent

Legal ResearchContract ManagementProduct RegistrationClaims Administration

Senior Compliance Business Oversight Manager EPOCH (US)

TD Bank, N.A. • New York, US • On-site

124,280 - 186,160 USD (est.)

•Full-Time•Permanent

CustodyForm ADVMarketingMentoring

Senior Manager, Compliance Business Oversight (US) Fraud

TD Bank, N.A. • Mount Laurel, US • On-site

115,440 - 186,160 USD (est.)

•Full-Time•Permanent

GovernanceFraud DetectionRisk AssessmentFraud Prevention

Director, Trade Surveillance & Financial Crimes Compliance

moomoo • Jersey City, US • On-site

185,000 - 230,000 USD (est.)

•Full-Time•Permanent

OFACFINRA RulesRisk AssessmentUSA PATRIOT Act

Manager, Futures Regulatory Compliance

moomoo • Jersey City, US • On-site

135,000 - 165,000 USD (est.)

•Full-Time•Permanent

NFA RulesMarket ConductCFTC RegulationsBooks and Records

Senior Principal, Fund Assurance

Invesco Advisors Inc. • Houston, US • Hybrid

150,000 - 200,000 USD (est.)

•Full-Time•Permanent

AutomationData AnalyticsReporting ToolsAI-enabled Solutions

VP, Regulatory Finance

moomoo • Jersey City, US • On-site

200,000 - 250,000 USD (est.)

•Full-Time•Permanent

Microsoft ExcelFCM AccountingFOCUS ReportingSEC Rule 15c3-1

Regulatory Relations Manager

BBVA RED EXTERIOR DE OFICINAS • New York, US • On-site

130,000 - 145,000 USD (est.)

•Full-Time•Permanent

ComplianceRisk ManagementBank SupervisionProject Management