• Audit Manager Sr - BSA/AML…

    PNC (New York, NY)
    …future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We ... a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks.… more
    PNC (07/11/25)
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  • Treasury Audit Manager - Liquidity

    American Express (New York, NY)
    …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking ... effectively and sustainably addressed. + Develop ideas and implement data analytics in support of the department's...gaps. + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key… more
    American Express (07/18/25)
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  • Data Scientist II - Fraud Prevention…

    Bank of America (New York, NY)
    …drawing analytics -based insights. **Required Qualifications:** + 5+ years of experience in data and analytics is required. + Must be proficient with SQL and ... advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis +...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
    Bank of America (06/17/25)
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  • Credit Model Development Quantitative…

    M&T Bank (Buffalo, NY)
    …for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model ... models, including time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate risk more
    M&T Bank (07/11/25)
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  • Audit Manager , Regulatory Compliance,…

    HSBC (Buffalo, NY)
    …to represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc + Assist, support, or lead a ... the heart of key issues quickly + Experience in defining and utilizing data -driven techniques, including data analytics (CAATS-Computer-assisted audit tool)… more
    HSBC (07/15/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (New York, NY)
    …are needed for areas of higher risk . + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested ... audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient… more
    US Bank (07/10/25)
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  • Senior Audit Manager , Corporate…

    HSBC (New York, NY)
    …audit teams, dedicating some of your time to consider how audit can use data analytics , agile techniques and other innovations to more efficiently and ... the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global...CIA, CFA, SISA) is a plus + Experiences with data analytics is a plus In compliance… more
    HSBC (07/18/25)
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  • Marketing Audience Operations - Business Execution…

    Wells Fargo (New York, NY)
    analytics + Experience in identifying and managing regulatory compliance and risk + Experience with Adobe Audience Manager and marketing operations **Job ... **About this role:** Wells Fargo is seeking a talented Senior Manager to lead a team of Business Execution Consultants to join our growing Marketing Audience… more
    Wells Fargo (07/18/25)
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  • Financial Controls Manager /SOX Controls

    TD Bank (New York, NY)
    …and the achievement of business partner or department objectives + Leverages advanced data and analytics where possible to ensure business leaders are provided ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
    TD Bank (07/15/25)
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  • Senior Audit Manager , Audit Department

    Scotiabank (New York, NY)
    …enhancement. + Develop tactical strategies for increasing the use of data analytics to drive effective annual planning / risk assessment, and engagement / ... Senior Audit Manager , Audit Department **Requisition ID:** 229979 **Salary Range:**... risk -based approach to planning and execution, leveraging data analytics , technology, and innovation. + Strong… more
    Scotiabank (07/03/25)
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