• Banking Associate (Borough Park) PT 30 Hours

    TD Bank (Brooklyn, NY)
    …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
    TD Bank (09/08/25)
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  • Contested Foreclosure Specialist II

    M&T Bank (Getzville, NY)
    …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... in which the bank has an interest, to avoid risk of loss to the bank or its investors...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
    M&T Bank (08/21/25)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
    City of New York (06/12/25)
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  • Privacy and AI Governance Compliance Officer

    Tradeweb (New York, NY)
    …Tradeweb is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become increasingly interconnected, ... and advise on Data Protection Impact Assessments (DPIAs) and risk assessments for emerging technologies. + Review and draft...+ Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + Act as a trusted advisor to… more
    Tradeweb (09/05/25)
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  • Director, Assistant Treasurer

    MongoDB (New York, NY)
    …the business with regard to market strategy around things such as investment risk , corporate credit card programs, etc **Qualifications** + Bachelor's degree in ... return for senior accounting leadership team, executive management and the Audit Committee + Collaborate internally with Tax, Compliance and Accounting teams… more
    MongoDB (09/03/25)
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  • Operations Development Program- CAM: Homeowner…

    M&T Bank (Getzville, NY)
    …**Department Description:** The mission of the Homeowner Assistance Center is to reduce credit losses for the bank by assisting our customers in preserving home ... of loans confirming a quality level within the Company's risk appetite + Work in customer contact or back-office...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
    M&T Bank (08/27/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... screening process across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to… more
    Citigroup (08/14/25)
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  • Project Manager I

    CDM Smith (New York, NY)
    …and external stakeholders regarding various project aspects. Assesses potential project risk and outlines risk mitigation solutions. Ensures adherence to ... is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Creates and reviews timely client billings with… more
    CDM Smith (08/08/25)
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  • Director, General Accounting / Alternatives…

    BlackRock (New York, NY)
    …enable us to bring to bear BlackRock's extensive resources in risk management, product development, client service, and operational support. Role Responsibility ... with our business partners. + Coordinate process re-engineering to identify risk areas, implement scalable solutions, and drive efficiencies. + Develop mechanisms… more
    BlackRock (08/08/25)
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  • Senior Counsel, Debt and Structured Finance

    CBRE (Albany, NY)
    …loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in ... the Legal Department by collaborating with colleagues on industry-leading legal risk mitigation strategies in response to market changes and conditions impacting… more
    CBRE (07/22/25)
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