• Compliance Risk Assessment Senior Associate

    TD Bank (New York, NY)
    …Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk ... as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess risk identification / mitigation… more
    TD Bank (09/20/25)
    - Related Jobs

  • Summer Intern - Audit Group - Junior

    Federal Reserve Bank (New York, NY)
    …an Audit Intern (Junior)** + The role will include all aspects of internal auditing, including planning, controls testing, attending and minuting audit meetings ... important to achieving our mission. **Program Description:** The Undergraduate Summer Analyst Program gives undergraduate juniors the opportunity to gain valuable… more
    Federal Reserve Bank (09/18/25)
    - Related Jobs

  • Senior Vulnerability Assessment Specialist

    M&T Bank (Buffalo, NY)
    …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
    M&T Bank (09/12/25)
    - Related Jobs

  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...and tested. + Collaborate and network to gather information internal and external to the organization to help guide… more
    Citigroup (09/12/25)
    - Related Jobs

  • Audit Supervisor - Global Corporate and Investment…

    Bank of America (New York, NY)
    …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control ...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager… more
    Bank of America (07/11/25)
    - Related Jobs

  • Assistant Deputy Commissioner, Finance, Contracts,…

    City of New York (New York, NY)
    Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... HIV/AIDS Services Administration (HASA) is recruiting for one (1) Administrative Staff Analyst , M-IV to function as the Assistant Deputy Commissioner for Finance and… more
    City of New York (08/13/25)
    - Related Jobs

  • Commercial Credit Lead, Affordable Housing

    M&T Bank (New York, NY)
    …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
    M&T Bank (09/26/25)
    - Related Jobs

  • Director Of Human Services Payments

    City of New York (New York, NY)
    …month, related to a class-action settlement. - Develop and enforce accounting policies, internal controls , and financial reporting systems within FMS to ensure ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A...Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the… more
    City of New York (08/22/25)
    - Related Jobs

  • Associate, US FX Institutional and Sponsor Sales

    Scotiabank (New York, NY)
    …industries! We work together to drive ambition for every future! **Purpose** The Analyst /Associate, US FX Sales will play a critical role in managing and expanding ... delivered in support of the team's business strategies and objectives. The Analyst /Associate will be primarily responsible for the credit execution of FX derivative… more
    Scotiabank (09/24/25)
    - Related Jobs

  • Deputy Commissioner, Office Of Audit & Quality…

    City of New York (New York, NY)
    …coordination component reviews high-risk program areas to determine the adequacy of internal controls ; the audit coordination component deals with audits ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE...the Deputy Commissioner, who will: - Oversee all vendor, internal and external audits to identify a need for… more
    City of New York (07/18/25)
    - Related Jobs