• Commercial Credit Lead

    M&T Bank (Tarrytown, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... **Overview:** The Commercial Credit Lead plays a vital role in assessing and...statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine… more
    M&T Bank (07/24/25)
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  • Agentic and Generative AI Governance & Oversight…

    Capgemini (New York, NY)
    …catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop ... catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop… more
    Capgemini (09/13/25)
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  • Regulatory Analytics Lead

    Citigroup (Getzville, NY)
    …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... The Regulatory Analytics Analyst is a VP level position, part of...transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead /support quarterly schedule activities, adjustment reviews and reasonability checks… more
    Citigroup (09/06/25)
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  • UH/DAD (Procurement Lead Specialist)…

    City of New York (New York, NY)
    …& Operations JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of ... financial management, information technology, and procurement. Job Description: The Procurement Lead Specialist will play a vital role in managing and coordinating… more
    City of New York (09/10/25)
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  • Lead Reinsurance Treaty Accountant

    Equitable (Syracuse, NY)
    …effectively. + Maintain strict adherence to accounting standards, regulatory requirements, and internal control procedures. + Prepare for internal and ... Are you ready to join an organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance… more
    Equitable (09/03/25)
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  • Velocity Americas Content Intelligence Lead…

    Citigroup (New York, NY)
    The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis and client engagement through data-driven content strategies and ... a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with...verifiable data. + Respond to unique content requests from internal and client users daily, leveraging data insights to… more
    Citigroup (09/05/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... experience building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design… more
    TD Bank (08/30/25)
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  • 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 ... **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance Risk...banking products and services. Additionally, a risk management / internal control mindset to apply and assess… more
    TD Bank (09/20/25)
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  • 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 ... + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
    M&T Bank (09/12/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. ... The CoB Lead Analyst is responsible for business resiliency...(CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control… more
    Citigroup (09/12/25)
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