• Senior AML Business Data Manager, Transaction…

    TD Bank (New York, NY)
    …defect prioritization and management, integration with third party systems and external controls. _Our team currently operates under a primarily off-site model, ... practices. + Solid understanding of data workflows from ingestion to reporting and develop strategies to optimize system configurations, minimize false positives… more
    TD Bank (08/29/25)
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  • VP/Director, Aviation Finance Origination

    MUFG (New York, NY)
    …new and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice ... and leasing deals for Aviation clients in the Americas. Reporting to the Head of Origination for the Americas,...clients. + Represent GAFO in front of internal and external stakeholders where required + Work for special projects… more
    MUFG (08/12/25)
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  • Business Systems Analyst (Oracle Cloud Financials)

    M&T Bank (Buffalo, NY)
    …AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation support and drive continuous process ... to clients regarding business requirements to ensure technology applications support internal/ external customer needs and products/services as provided by lines of… more
    M&T Bank (08/23/25)
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  • Director-Digital Product Management

    American Express (New York, NY)
    …operational processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences ... in the right way with the appropriate level of risk and oversight. We partner closely with Control Management...lead a team that is focused on supporting the Corporate & B2B Products, including creating and evolving the… more
    American Express (08/23/25)
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  • Data Analytics Lead Analyst VP

    Citigroup (Getzville, NY)
    …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
    Citigroup (08/29/25)
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  • Senior Claim Specialist, Environmental

    Axis (New York, NY)
    …underwriting inquiries and information requests regarding policy construction and drafting, reporting claim trends, data analysis, and risk assessments + ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join… more
    Axis (08/20/25)
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  • Trade Surveillance Associate (Compliance)

    TD Bank (New York, NY)
    …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful ... regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment with … more
    TD Bank (08/08/25)
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  • Executive Security Advisor, AWS Security Assurance…

    Amazon (New York, NY)
    …expertise in technology automation, implementation, integration, and/or deployment - Experience with risk assessment methodologies and risk reporting for ... compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the… more
    Amazon (07/29/25)
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  • Manager, Compliance - Trade Surveillance

    TD Bank (New York, NY)
    …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary + Conduct reporting and / or meaningful ... requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** Shareholder + Consistently exercise discretion in managing… more
    TD Bank (07/10/25)
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  • Portfolio Manager I/II-Global Renewable Energy…

    Bank of America (New York, NY)
    …This will include the preparation of periodic status reviews documents and risk rating scorecards.Additionally, the Portfolio Manager will be familiar with and ... to inquiries on the portfolio from senior credit and risk management team members. In executing these duties, the...servicers). + Ensures compliance with the terms of and reporting requirements of transaction agreements + Provides timely responses… more
    Bank of America (06/11/25)
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