• IT Lead Auditor - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
    M&T Bank (07/23/25)
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  • Senior Credit Risk Quantitative Expert (Hybrid)

    M&T Bank (New York, NY)
    …risk controls and other second line of defense and regulatory standards, policies and procedures. + Serve as lead in managing Treasury ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...Minimum of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered … more
    M&T Bank (09/24/25)
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  • Credit Modeling Quantitative Analyst II (Hybrid…

    M&T Bank (New York, NY)
    …risk controls and other second line of defense and regulatory standards, policies and procedures. + Understand and adhere to the Company's ... risk and regulatory standards, policies and controls in accordance...Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered … more
    M&T Bank (08/27/25)
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  • Data Quality & Issues Management Lead, Assistant…

    MUFG (New York, NY)
    …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading .../ Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist… more
    MUFG (09/23/25)
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  • Management Development Program - Institutional…

    M&T Bank (Buffalo, NY)
    …line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
    M&T Bank (09/19/25)
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  • Compliance Officer Senior-Commercial

    City National Bank (New York, NY)
    …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Maintaining regulatory … more
    City National Bank (09/13/25)
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  • Sr. Risk Analyst

    SHI (Albany, NY)
    …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... analyzes data and documentation to assess risks, reviews current processes and controls , and recommends improvements to enhance efficiency and reduce risk. The SRA… more
    SHI (09/03/25)
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  • Lead Auditor / Supervisor

    City of New York (New York, NY)
    …currently exist for the Agency's thirteen (13) lines of service; performing tests of controls to verify whether controls are working as designed; and providing ... observations and recommendations to improve processes and controls . ACS is also tasked with the coordination of...required Federal grant reporting; the coordination of the City's Financial and Single Audits; the preparation and review of… more
    City of New York (08/22/25)
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  • IT Auditor - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... plan validations as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing assigned tasks in… more
    M&T Bank (07/30/25)
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  • Services Operations Sanctions Director

    Citigroup (New York, NY)
    …award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a ... Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on...**Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)… more
    Citigroup (10/02/25)
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