• Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …skills. + Proven ability to obtain responses and supporting documentation from financial representatives and business partners when sending requests for ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
    Guardian Life (06/06/25)
    - Related Jobs
  • Assistant Chief Investigator - Support Operations,…

    New York State Civil Service (New York, NY)
    Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business . Through ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator...records custody, and peace officer training;* Liaises with DFS business units including procurement, legal, risk, human resources, information… more
    New York State Civil Service (08/08/25)
    - Related Jobs
  • Vice President, SOX Assessment, Advisory…

    American Express (New York, NY)
    …control over financial reporting across all in-scope legal entities and business processes. **The VP, SOX Assessment, Advisory and Testing will:** + Ensure ... a risk-based plan to assess and enhance the company's internal controls over financial reporting. The team utilizes a robust governance framework and testing program… more
    American Express (08/19/25)
    - Related Jobs
  • Underwriter IV - Commercial Real Estate Banking

    PNC (New York, NY)
    …such as risk ratings, by analyzing credit, collateral strength, and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk ... evaluate and assess risk on the industry and company, analyzing the financial health and creditworthiness of the borrowers and sponsors, market research (including… more
    PNC (08/19/25)
    - Related Jobs
  • Wealth Advisor

    Tompkins Community Bank (Mount Kisco, NY)
    …maintaining client relationships by delivering comprehensive wealth planning and coordinated financial strategies aligned with each client's goals and values. This ... service in a dynamic and client-focused environment. Position Goals: + Drive business development and client acquisition by cultivating relationships with centers of… more
    Tompkins Community Bank (07/20/25)
    - Related Jobs
  • Anaplan Senior Consultant

    Deloitte (New York, NY)
    … stakeholders. Communication Skills: Proven ability to interact with both business -oriented and IT-oriented clients. Certification : Anaplan Model builder ... Architect and/or Delivery Manager Finance Systems and Processes: Advanced understanding of financial systems and business processes; deep knowledge of … more
    Deloitte (08/14/25)
    - Related Jobs
  • Payments Product Manager Expert - Treasury…

    PNC (New York, NY)
    …and industry experience to shape the overall strategy and execute on the business and financial results for product portfolios by creating and documenting ... expected to, be an expert at the intersection of business , technology and user experience. * Define and align...initiatives * Experience working in banking fintech, or other financial services industry * Experience working with risk and… more
    PNC (07/23/25)
    - Related Jobs
  • Digital Product Manager Lead- Credit Card…

    PNC (Madison, NY)
    …of defense, supports risk management, compliance, and audit needs. + Supports business , financial , and customer experience results of digital experiences and ... from discovery through execution delivery to customers, working closely with business partners to understand needs and priorities; partnering with internal and… more
    PNC (07/16/25)
    - Related Jobs
  • Assistant Branch Manager

    Heritage Financial Credit Union (New Paltz, NY)
    …Description Step Into Leadership. Redefine our Branch Experience.Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! ... At Heritage Financial Credit Union, we're in the midst of an...needed, and ensure proper follow through. + Partner with Business Intelligence to utilize all available tools and resource… more
    Heritage Financial Credit Union (06/19/25)
    - Related Jobs
  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …(MBA), Project Management, Engineering Management, or a related field (a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (08/30/25)
    - Related Jobs