• College Aide

    City of New York (New York, NY)
    …prepare financial reports, such as balance sheets, invoices, and other documents. - participate in Internal Audit and Risk activities, such as risk ... assessments, internal audit projects and aggregate, analyze and visualize risk data. - research laws, regulations, internal policies and procedures, and… more
    City of New York (06/03/25)
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  • Banking Services Operations Associate IV…

    M&T Bank (Buffalo, NY)
    …+ Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the ... appropriate servicing system, inclusive of credit agreements, assumptions and bonds. + Identify and recommend... internal control standards, including timely implementation of internal and external audit points together with… more
    M&T Bank (07/31/25)
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  • Foreign Exchange Capital Markets Sales Manager

    M&T Bank (Buffalo, NY)
    …applicable regulations, including taking the lead in coordinating with Legal, Compliance, Audit , Commercial Bank and other internal areas, implementing and ... and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to… more
    M&T Bank (07/23/25)
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  • Business Intelligence Engineer (Tableau) - Vice…

    Citigroup (New York, NY)
    …supports a diverse range of business partners such as Credit Risk , Retail Risk , Market Risk , Internal Controls, Internal Audit and ... and unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused… more
    Citigroup (07/03/25)
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  • Staff Accountant

    Heritage Financial Credit Union (Newburgh, NY)
    …payroll journal entries and reconcile ledger differences. + Interface with external and internal auditors, and provide documentation relating to audit queries. + ... NY Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) Description Come join Heritage Financial Credit Union's Accounting Team as Staff Accountant Are you… more
    Heritage Financial Credit Union (08/02/25)
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  • Mortgage Post Closing Specialist I

    M&T Bank (Williamsville, NY)
    …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Ensure all mail, trailing documents, credit files, and closing packages are received and...system. Contact settlement agents to retrieve trailing documents and audit documents received to data on mortgage production system,… more
    M&T Bank (07/09/25)
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  • Associate Director, Vendor & Affiliate Management

    S&P Global (New York, NY)
    …for risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to ... relationships with internal and external stakeholders. + Understanding of operational risk management, including how to identify, evaluate and mitigate risk … more
    S&P Global (07/30/25)
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  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …a data management environment * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services ... advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and maintaining assigned… more
    City National Bank (06/29/25)
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  • TDS Operations Analyst III - FI Operations: MBS…

    TD Bank (New York, NY)
    …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... the front office and other groups globally to mitigate risk and deliver world class service to our global...relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit , Legal & Compliance and Trade Accounting + Ensure… more
    TD Bank (06/28/25)
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  • Mortgage Senior Underwriter

    M&T Bank (Ballston Lake, NY)
    …compliance with investor requirements, federal and state laws and regulations. + Performs risk assessment of credit and collateral ensuring loan saleability and ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
    M&T Bank (08/02/25)
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