• Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... role is responsible for oversight of and periodic analysis of the Bank 's Consumer Lending (Credit Cards), assisting business areas to implement corrective actions… more
    City National Bank (06/29/25)
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  • Senior Finance Analyst - Governance & Controls

    TD Bank (New City, NY)
    …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities +… more
    TD Bank (07/26/25)
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  • EDD Analyst

    Amalgamated Bank (New York, NY)
    …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research… more
    Amalgamated Bank (07/12/25)
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  • Commercial Development Program

    M&T Bank (Buffalo, NY)
    …policies. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as… more
    M&T Bank (07/15/25)
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  • Contact Center Supervisor (Safe Act)

    M&T Bank (Williamsville, NY)
    …Act. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation ... and operations to represent work group on Department and Bank -wide projects as needed. + Resolve complex problems arising...of internal and external audit points together with any issues raised by external… more
    M&T Bank (06/10/25)
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  • Lead Threat Hunter

    M&T Bank (Buffalo, NY)
    …Engages in regular interaction with middle management and associated staff within Internal Audit , Compliance, Risk Management, and Technology + Exercises ... an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control... internal control standards, including timely implementation of internal and external audit points together with… more
    M&T Bank (05/21/25)
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  • Operational Accounting Associate III

    M&T Bank (Getzville, NY)
    …policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... requirements with input from Operational Accountant III, IV or Manager . + Participate in responsibilities associated with new business...implementation of internal and external audit points together with any issues raised by external… more
    M&T Bank (08/02/25)
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  • Threat Intelligence Team Lead

    M&T Bank (Buffalo, NY)
    …. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... information to support proactive defense and informed decision-making. Collaborates with internal stakeholders and external partners to stay ahead of emerging… more
    M&T Bank (07/04/25)
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  • Property Supervisor / Chief Engineer

    M&T Bank (Buffalo, NY)
    …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... Chiefs license within 6 months.** Supervises maintenance of the Bank 's real estate through assigned employees and/or contracted staff...implementation of internal and external audit points together with any issues raised by external… more
    M&T Bank (08/02/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... trade surveillance systems, and regulatory requirements at a large investment bank /systemically important financial institution in the US. Our team of trusted… more
    TD Bank (06/07/25)
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