• USA Sr. Analyst, Credit Risk

    Santander US (New York, NY)
    …Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk, Internal Audit or related experience. - Required. * Demonstrated credit ... of credit quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions for improved… more
    Santander US (08/24/25)
    - Related Jobs

  • Sr Loan Officer

    TD Bank (New York, NY)
    …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... basic management reports summarizing loan activity + Meets regularly with internal referral sources to establish business relationships and develops network of… more
    TD Bank (09/21/25)
    - Related Jobs

  • Legal Compliance Auditor

    Wegmans (Rochester, NY)
    …the organization, ensuring all departments adhere to regulatory standards and internal policies including developing comprehensive audit plans, coordinating with ... projects as requested **Requirements** + 3 or more years of compliance and audit experience ( internal or external) + 2 or more years of analytical experience at… more
    Wegmans (09/21/25)
    - Related Jobs

  • Banking Services Operations Associate V - Legal…

    M&T Bank (Amherst, NY)
    …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... relevant responsive information is held. + Work with several internal departments to compile records and ensure a full...all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency… more
    M&T Bank (08/08/25)
    - Related Jobs

  • Home Mortgage Disclosure Act (HMDA) Data Integrity…

    TD Bank (New York, NY)
    …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction… more
    TD Bank (10/03/25)
    - Related Jobs

  • Manager-Risk ID, Assessment & Testing, Corporate…

    American Express (New York, NY)
    …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk assessments and… more
    American Express (10/03/25)
    - Related Jobs

  • Manager-Control Management

    American Express (New York, NY)
    …Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk assessments and… more
    American Express (10/01/25)
    - Related Jobs

  • Regulatory Exam Manager

    American Express (New York, NY)
    …to provide input to regulatory reporting and engagement with regulators. + Internal Audit Group to demonstrate successful completion of business remediation ... responses are accurate, timely and complete. + Provide strategic guidance to internal stakeholders and others on engaging with regulators and ensuring their needs… more
    American Express (09/30/25)
    - Related Jobs

  • Senior Manager - Control Management - RCSA

    American Express (New York, NY)
    …5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk assessments and… more
    American Express (09/30/25)
    - Related Jobs

  • New York Executive Assistant

    Robert Half (New York, NY)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... enthusiasm toward the job and the company to both internal and external customers in all forms of communication...ways to be creative with both client documents and internal communications Marketing & Event Execution + Coordinate with… more
    Robert Half (09/30/25)
    - Related Jobs