Regulatory Compliance Specialist — Banking CFR Expert
$60 per hourMindrift
Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. This engagement is project-based, not permanent employment, with an estimated 10–20 hours per week during active phases. Compensation can be up to $60 per hour, depending on level and pace. Ideal candidates have 3+ years of U.S. banking compliance experience, strong citation discipline, and excellent written English. #J-18808-Ljbffr Mindrift
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Compliance Specialist — Banking CFR Expert in New York, NY vacancy
- eTeam in New York, NY is seeking a Regulatory Analyst for a 12-month contract. The role is hybrid and sits within the Market Regs space... ...Bachelor's degree, and strong proficiency with the Microsoft Suite. U.S. banking/regulatory knowledge is preferred. #J-18808-Ljbffr eTeamSuggestedContract workLocal area
- ...global financial organization based in New York is seeking a Bank Regulatory Counsel to provide legal expertise on complex regulatory... ...banking laws. Responsibilities include advising on regulatory compliance, analyzing legal issues, and collaborating with various teams...Suggested
- ...Investment Banking AI Subject-Matter Expert is a remote review track for evaluating... ...and policy adherence; flag compliance and reconciliation issues... ...Audit-grade review Regulatory standards Risk assessment... ...eligible. Remote - Independent specialist contractor. Employment...SuggestedHourly payFor contractorsWork experience placementRemote work10 hours per week
AuraOne
New York, NY2 days ago $90k - $110k
...Make an impact in sanctions compliance and financial crime prevention. Grow your expertise... ..., correspondent and intermediary banking transactions, cover payments, applicable... ...intelligence to facilitate compliance and regulatory determinations. Develop concise investigation...SuggestedPermanent employmentLocal areaMichael Page International Inc.
New York, NY1 day ago$219k - $273.8k
...occasion to meet evolving customer needs. The regulatory frameworks are complex, the product... ...has been on a mission to reinvent banking** for the modern age. We blend elegant design... ...working alongside engineers, designers, and compliance partners to get products right. We move...SuggestedWork from homeFlexible hoursShift workEmbedded Shishya
New York, NY5 days ago- Investment Banking AI Subject-Matter Expert is a remote review track for evaluating... ...and policy adherence; flag compliance and reconciliation issues... ...Audit-grade review Regulatory standards Risk assessment... ...eligible. Remote - Independent specialist contractor. Employment...Hourly payFor contractorsWork experience placementRemote work10 hours per week
$119k - $218.3k
...Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory... ..., and prepare for the future of banking and capital markets by advising on everything... ...clients with up-to-date perspectives on compliance obligations and industry best practices....Work at office- ...CFSI) is seeking a detail‑oriented Coordinator in Commercial Banking to ensure accurate, timely, and compliant loan documentation... ...and drive exceptional client service. The role emphasizes regulatory compliance, risk mitigation, and cross‑functional collaboration across...
$50k - $70k
Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...position is responsible for: Ensuring compliance with consumer laws and regulations and... ...back-up for the Head of Consumer and Bank Regulatory Compliance. Ensure accurate and...InternshipWork at office$42k - $90k
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets... ...incumbent plays an important role in Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk metrics management....Bank staffWork at officeFlexible hours- ...growing FinTech business seeking an Interim Compliance Consultant. This is a fully remote role,... ...outside IR35, requiring trading or private banking experience, with an immediate start. What you'll be doing Deliver regulatory and compliance oversight across new product...Interim roleImmediate startRemote work
- Phyton Talent Advisors in New York is seeking a Regulatory Reporting Accountant to prepare regulatory reports in accordance with US GAAP and regulator instructions across all entities within the Combined US Operations. The role requires data reconciliation to the GL, variance...
$130k - $160k
.... Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa Sanpaolo, one of the largest banking groups in Europe. You will be responsible for carrying out RCC activities, including...Local areaIntesa Sanpaolo Group
New York, NYa month ago$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business...Full timeWork experience placementWork at office2 days per week$100k - $135k
...Hours 40 Line Of Business Compliance Pay Detail $100,000 - $... ...requirements and regulatory change impact assessments... ...capital markets or investment bank (wholesale banking).... ...may lead a small team of specialists Considered a subject matter expert within a given area working...Temporary workWork experience placementWork at officeWork from homeFlexible hours- Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...regulatory landscape.Position Overview:The role of a Global Banking & Markets Public Compliance officer is to assist the firm in...
- GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...able to adapt to a changing regulatory landscape. Global Banking & Markets-Public Compliance (“GBM Public Compliance”) is located...Work experience placementFlexible hours
- ...part of Risk Management and Compliance, you are at the center of keeping... ...risks, and using your expert judgement to solve real-world... ...striving to be best-in-class.As a Regulatory Strategy Officer within the... ...we are a leader in investment banking, consumer and small business...Work at office
$100k - $150k
...for this role.Job Description:CIB Credit Compliance plays an important control and oversight... ...TD Securities’ Corporate and Investment Banking (CIB) Credit function, supporting deal... ...reporting, exception management, and audit/regulatory readiness across the global corporate...Full timeLocal areaWork from homeFlexible hours- The Symicor Group is assisting a bank client in the greater New York, NY area with a Bank Compliance Officer role. The position emphasizes quality control reviews... ...products and operations meet state and federal regulatory requirements. This is not a remote position. The...
$110k
Bank Compliance Officer - To $110K - New York, NY - Job # 3396 The Symicor Group is a boutique talent acquisition firm based in Lincolnshire... ...all Bank regulations across all business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s...Work experience placementWork at office$110k - $140k
Finance | Treasury Finance | Associate - Treasury Product Control & Analytics Expert | New YorkAbout ING: In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional...Full timeWork at officeWork from home- ...Wells Fargo is seeking a Lead Compliance Officer to play a critical... ...within the Corporate & Investment Banking (CIB) Markets Compliance team... ...strategy, navigate complex regulatory requirements, and provide... ...subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange...Full timeWork experience placement
- Commercial & Private Bank Compliance Risk & Controls Associate Location New York, NY 10018 The... ...Defense (1LOD) role, will bring expertise in regulatory Compliance and risk experience in... ...continue to act as a risk subject matter expert for advising and monitoring processes...Minimum wageLocal area
$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services ·... ...rebuilding clearing as its own specialist function. We act as a clearing and transaction banking partner for regulated institutions... ...that perform under real regulatory standards and institutional volumes...Full timeBank staffLocal areaRemote workFlexible hoursShift workNeara
New York, NY3 days ago- Bank of America in New York is hiring a Financial Solutions Advisor Stage I to begin with securities licensing, building client relationships and delivering core banking and investment solutions. The role offers in‑office training, progression to Stage II, and a path across...Work at office
$80k - $110k
...Position Overview Job Title Operations Expert - Deposit & Lending Corporate Title... ...New York, NY Overview Private Banking (PB) US Operations is responsible for managing... .... Work on New Product Approvals, Regulatory Reporting and Transformation Projects...Full timeImmediate startWork from homeNew York, NYmore than 2 months ago$120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Domain Expert – Banking (Oracle FLEXCUBE Research) Type: Contract Compensation: $75–$120/hour Location: Remote Role...Contract workSummer workRemote workMercor
New York, NY5 days ago$120k - $160k
...strengthen UBS? We’re looking for an Audit Expert to: plan, execute and lead audits,... ...Research Audit team within the Investment Bank Audit Stream in New York, with the core responsibility... ...of trading products, market risk, and regulatory frameworks (e.g., SEC, FINRA, MiFID II)...Full timeFlexible hours- ...implement and optimize Oracle Financial Services Analytical Applications (OFSAA) solutions. The ideal candidate will ensure compliance with banking regulations, enhance risk management capabilities, and support profitability objectives. This role requires deep expertise...Remote jobContract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Compliance Specialist — Banking CFR Expert. Be the first to apply!
Related searches
- hr compliance coordinator New York, NY
- regulatory reporting analyst New York, NY
- regulatory affairs specialist New York, NY
- financial compliance analyst New York, NY
- entry level compliance officer New York, NY
- medicare compliance specialist New York, NY
- quality assurance compliance specialist New York, NY
- senior compliance analyst New York, NY
- quality compliance specialist New York, NY
- risk compliance officer New York, NY