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As a Regulatory Control Analyst Associate, you will review transaction alerts for AML risks, escalate anomalies, and assist in process improvements. You will oversee the team’s production lifecycle and prepare for audits as required.

The role involves providing legal advice on RMBS transactions, supervising outside counsel, drafting and reviewing documents, and collaborating globally.

Oversee the Americas GSA Actimize programme, ensuring compliance with regulatory standards and managing risks related to financial crime. Lead diverse teams and maintain program documentation.

This role requires performing KYC reviews, verifying client data, conducting due diligence checks, and ensuring compliance with regulatory requirements.

In this role, you'll provide liquidity in credit bonds, manage risks, monitor market volatility, and collaborate with sales teams and analytical groups to enhance trading strategies.

Support live transactions execution for the Consumer Coverage Team, including mergers and acquisitions, financial modeling, and deal structuring.

The role involves modeling collateral compliance tests, SQL for analysis, producing compliance reports, and supporting client issues in financial products.

The Assistant Vice President will design, implement, and maintain Checkpoint and Fortinet firewalls, troubleshoot connectivity, and optimize network performance.

The Assistant Vice President will develop and verify source code, maintain applications, support deployments, and ensure application performance, while interacting with business users.

The Assistant Vice President role involves analyzing DevOps tooling for cloud services, automating code releases, configuring Kubernetes, and implementing infrastructure as code.