• EDD Analyst

    Amalgamated Bank (New York, NY)
    …customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving AML/CTF ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
    Amalgamated Bank (09/12/25)
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  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying… more
    Citigroup (07/24/25)
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  • Lead Teller

    KeyBank (Buffalo, NY)
    …for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we believe it's ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash drawer within balancing guidelines… more
    KeyBank (09/30/25)
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  • Sr Loan Officer

    TD Bank (New York, NY)
    …department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to ... all external audit , regulator and compliance requests and findings...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (09/21/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    … Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime… more
    New York State Civil Service (09/10/25)
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  • Controller - Specialty Finance

    Neuberger Berman (New York, NY)
    …from senior management and portfolio managers + Assist with SEC or other regulatory compliance as required **Qualifications** : + Bachelor's or higher degree ... + Managing all communication with lenders + Oversight and compliance of fund credit facilities by accurately comprehending and...hoc calculations + Review management fee calculations + Assist audit and tax professionals in year-end audit … more
    Neuberger Berman (08/08/25)
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  • Senior Analyst, Volcker Program Governance

    TD Bank (New York, NY)
    …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION**… more
    TD Bank (09/21/25)
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  • Management Development Program - Institutional…

    M&T Bank (Buffalo, NY)
    …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description...lines of defense, and familiarity with finance and banking regulatory environment + Learn interpersonal skills, presentation, senior management… more
    M&T Bank (09/19/25)
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  • Payment Analyst

    City of New York (New York, NY)
    …manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To ... and payment review. BEDC seeks to hire an Administrative Manager (NM) 1 to serve as a Payment Analyst...maintain compliance with the NY City Charter and PPB Rules,… more
    City of New York (09/14/25)
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  • In-House EHS Officer

    City of New York (New York, NY)
    …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
    City of New York (07/13/25)
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