• Group Risk Specialist, External Fraud Risk (US)

    TD Bank (New York, NY)
    …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including...elder scams) and their impact on customers and the Bank + Experience partnering with first-line teams on scam… more
    TD Bank (10/25/25)
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  • Product Management - Transformation Analyst

    Bank of America (New York, NY)
    …is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... will help to deliver a comprehensive product strategy across reporting platforms. + You will establish a robust prioritization...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (10/08/25)
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  • Senior Employee Relations Partner--Technology

    M&T Bank (Buffalo, NY)
    …legal requirements and ramifications. Participate in the EEOC/Human Rights/Wage and Hour regulatory complaints and may represent the Bank at investigative ... to completion. + With minimal oversight from an ER manager , deliver high quality, independent decisions and counsel to...workforce through performance management and mitigate risk to the Bank from regulatory action or civil litigation… more
    M&T Bank (09/03/25)
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  • Store Supervisor

    TD Bank (Port Washington, NY)
    …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller… more
    TD Bank (11/01/25)
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  • Trade Operations Senior Support Specialist

    TD Bank (Melville, NY)
    …Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, ... operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of...TRACE, and other mandated reporting obligations. + Ensures adequate staffing levels and resource… more
    TD Bank (10/18/25)
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  • Retirement Plans Director

    M&T Bank (Buffalo, NY)
    …life insurance (BOLI) and company owned life insurance (COLI), and all related regulatory reporting and financial statements associated with these plans. Vendor ... one will balance the need to be financially prudent for the Bank , while being market competitive and meeting employee needs. Accountabilities include enrollment… more
    M&T Bank (10/03/25)
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  • Financial Risk Analytics Sr. Specialist

    Bank of America (New York, NY)
    …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Financial-Risk-Analytics-Sr-Specialist\_25039581) **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (09/26/25)
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  • Market Risk Auditor

    Bank of America (New York, NY)
    …price risk processes, eg market risk exposure measurement, management, or reporting ; limit setting, monitoring, or management; regulatory capital requirement ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
    Bank of America (10/14/25)
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  • Specialist, Fraud & Insider Risk Detection…

    TD Bank (New York, NY)
    …written and verbal skills; comfortable preparing materials for working groups, management reporting , or regulatory readiness activities + Ability to work ... Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the **Specialist, Fraud & Insider Risk Detection… more
    TD Bank (10/23/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all… more
    City National Bank (10/16/25)
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