• Broker Dealer Advisory - VP

    NatWest Markets (Stamford, CT)
    Broker Dealer Advisory - VP Stamford,United States Permanent Full Time \#R-00246157 Our people work differently depending on their jobs and needs. From hybrid ... and Compliance team andcross-functionally. The ideal candidate will have experience with broker - dealer and swap dealer rules and regulations and providing… more
    NatWest Markets (01/04/25)
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  • Broker Dealer Testing, VP

    NatWest Markets (Stamford, CT)
    Broker Dealer Testing, VP Stamford,United States Permanent Full Time \#R-00245532 Our people work differently depending on their jobs and needs. From hybrid ... as necessary to ensure the proper operations of the department and the business._ ** Broker Dealer Testing VP** This role will report to the Head of Broker more
    NatWest Markets (01/04/25)
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  • AML Sanctions Group Manager - Broker

    PNC (Raleigh, NC)
    …PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management to support Broker Dealer . The incumbent will lead a team providing Independent ... BSA/AML Risk Management oversight and governance of our broker dealer business segments, which are inclusive of broker -dealers, private equity and registered… more
    PNC (12/15/24)
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  • Internal Audit Manager, Broker

    Charles Schwab (Westlake, TX)
    …5-7+ years of financial services-related audit experience with growing responsibility. Broker Dealer /Asset Management experience and/or Big 4 Accounting ... the efficiency of governance processes, risk management, and internal controls. The Broker - Dealer /Asset Management enterprise team is seeking an Internal Audit… more
    Charles Schwab (01/17/25)
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  • Broker Dealer Testing Associate

    NatWest Markets (Stamford, CT)
    Broker Dealer Testing Associate Closing date for applications: 06/02/2025 Stamford,United States Permanent Full Time \#R-00249216 Our people work differently ... including knowledge of CFTC, DTCC, NFA regulation. + Some knowledge of broker - dealer and securities processes and business. + Excellent communication skills in… more
    NatWest Markets (01/23/25)
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  • Broker - Dealer Accountant III

    Huntington National Bank (Columbus, OH)
    Description Job Title Broker - Dealer Accountant 3 Reporting to the Business Segment Controller, this position will play a vital role in the broker - dealer ... that may impact accounting and net capital. + Become knowledgeable with clearing broker 's back office system and work with Operations Manager to promptly resolve any… more
    Huntington National Bank (01/11/25)
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  • CFO, Bank Broker Dealer & Broadridge…

    Broadridge Financial Solutions (New York, NY)
    …responsible for providing all planning analytics and decision-support for the Bank Broker Dealer (BBD) and Broadridge Customer Communications (BRCC) Businesses. ... delivering technology-driven solutions that drive digital transformation for banks, broker -dealers, asset and wealth managers and public companies. At Broadridge,… more
    Broadridge Financial Solutions (12/30/24)
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  • Senior Privacy Specialist- Broker

    Principal Financial Group (Des Moines, IA)
    **What You'll Do** We're looking for a Senior Privacy Specialist to join our Broker Dealer team in Principal Securities. In this role, you'll serve as ... information privacy consultant for our Benefits & Protection Principal Securities business segments, provide program management and business representation, oversee ongoing business activities related to the development, implementation, maintenance of, and… more
    Principal Financial Group (01/16/25)
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  • Product Manager, Broker Dealer

    Equitable (Charlotte, NC)
    Product Manager, Broker Dealer ( 240000LM ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-Remote **Organization** : ... Equitable **Schedule** : Full-time **Description** At Equitable, our power is in our people. We're individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for good in our communities. Here, you'll work with… more
    Equitable (10/30/24)
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  • Broker - Dealer Due Diligence Risk…

    Comerica (Charlotte, NC)
    …* Managing the onboarding and assessment of new Partners and Investment Programs. * Implementing monitoring, meetings, exception tracking, collecting data points and ... due diligence questionnaires across Partners and RIAs. * Escalation point for all third-party Investment Manager related issues. * Accurate coding on impacted systems, platforms, and feeds. * Strengthening due diligence process, policies, and procedures. *… more
    Comerica (01/08/25)
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  • Swap Dealer Testing VP

    NatWest Markets (Stamford, CT)
    …compliance including knowledge of CFTC, DTCC, NFA regulation. + Knowledge of broker - dealer and securities processes and business. + Excellent communication ... Swap Dealer Testing VP Closing date for applications: 06/02/2025...proper operations of the department and the business._ **Swap Dealer Testing VP (2LOD)** Reporting to the Senior Monitoring… more
    NatWest Markets (01/23/25)
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  • Senior Monitoring and Testing Compliance Assurance…

    NatWest Markets (Stamford, CT)
    …compliance including knowledge of CFTC, DTCC,NFA regulation. + Good knowledge of broker - dealer and securities processes and business. + Excellent communication ... Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently… more
    NatWest Markets (01/04/25)
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  • Compliance Analyst II

    Athene (West Des Moines, IA)
    …Legal & Compliance team. This role supports the Financial Institution/ Broker - Dealer suitability delegation oversight process, including certifications, ... management to meet FINRA requirements, applying a working knowledge of FINRA broker - dealer regulations. This role may involve participating in the regulatory… more
    Athene (12/19/24)
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  • Accounting Specialist Senior- Capital Markets…

    PNC (Pittsburgh, PA)
    …performed remotely, at manager's discretion. Position Overview: The Capital Markets Finance - Broker Dealer Accounting group supports a high growth and strategic ... team of finance professionals which includes individuals with CPAs and broker dealer licenses. PNCCM underwrites, deals, and trades in corporate securities,… more
    PNC (12/25/24)
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  • Fixed Income Compliance Officer

    SMBC (New York, NY)
    …regulatory advisory function and is responsible for overseeing the management of the broker dealer 's compliance risk, and is represented by the Chief Compliance ... **Qualifications and Skills** + Extensive Compliance Advisory experience at a broker dealer covering fixed income and/or fixed income futures activities. +… more
    SMBC (01/04/25)
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  • Senior Compliance Officer - Public Side Advisory…

    SMBC (New York, NY)
    …regulatory advisory function and is responsible for overseeing the management of the broker dealer 's compliance risk, and is represented by the Chief Compliance ... and Core Competencies/Skills: + Extensive Compliance Advisory experience at a broker dealer . + Strong knowledge in US securities laws, rules and regulations… more
    SMBC (11/27/24)
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  • Compliance Infrastructure Advisory

    SMBC (New York, NY)
    …Objectives** As Head of Compliance Infrastructure Advisory, you will: + Coordinate bank, broker - dealer , and swap dealer regulatory Compliance programs across ... + Participate in updates and reviews of compliance policies for bank, broker - dealer , and swap dealer regulations. + Design and deliver compliance… more
    SMBC (12/29/24)
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  • Senior Compliance Officer- Surveillance…

    Truist (Charlotte, NC)
    …compliance with the Enterprise Compliance Management Policy and Framework for the Institutional Broker Dealer . **LOCATION:** **We are currently in the office 3 ... 1. Interpret new or existing laws, rules and regulations for an Institutional Broker Dealer that are complex and multifaceted and use that knowledge as a subject… more
    Truist (01/10/25)
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  • Senior Manager, Scotia Capital (USA) Inc.…

    Scotiabank (New York, NY)
    …upgrades and accounting rules engine implementations. + Responsible for preparing key Broker Dealer regulatory reports, including the FOCUS report, FINRA ... Reporting, FR Y-15, and other Fed reports. + Coordinate with the Head of Broker Dealer Regulatory Reporting ensuring compliance with Broker Dealer 15c3-1… more
    Scotiabank (01/09/25)
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  • Senior Manager, US Finance & Regulatory Reporting…

    Scotiabank (New York, NY)
    …and broker -dealers, and assist in successfully executing banking and broker - dealer -related audits, regulatory matters, and strategic initiatives. + Lead and ... both regionally and globally to develop a stronger strategy for banking/ broker - dealer audit coverage. + Maintain effective relationships with stakeholders… more
    Scotiabank (11/23/24)
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