• Services Operations Sanctions Director

    Citigroup (New York, NY)
    …award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a ... to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a strong… more
    Citigroup (10/02/25)
    - Related Jobs

  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls , and reporting ) to drive/ support deposits ... internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and… more
    TD Bank (09/21/25)
    - Related Jobs

  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …current, high impact operational risks, developing assessments, and providing input over control effectiveness through formal reporting , as well as monitoring ... tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document… more
    KeyBank (11/15/25)
    - Related Jobs

  • Compliance and Operational Risk Analyst - Year Up

    Bank of America (New York, NY)
    …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
    Bank of America (11/21/25)
    - Related Jobs

  • IT Lead Auditor - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... + Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the...to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Identify… more
    M&T Bank (11/01/25)
    - Related Jobs

  • Senior Service Officer or Lead Service Officer…

    KeyBank (Amherst, NY)
    …of the Manager , assist with other ad hoc projects and reporting as requested **REQUIRED QUALIFICATIONS** + Bachelor's Degree in business or equivalent experience ... approval, and documentation standards according to internal closing procedures and controls . Maintain a volume assigned portfolio consisting of moderate to highly… more
    KeyBank (11/14/25)
    - Related Jobs

  • Master Data Specialist

    Monro Muffler/Brake (Fairport, NY)
    …of enterprise data across multiple domains including suppliers, customers, products, financial systems, and reporting platforms. This role supports ... teams by managing data workflows, ensuring compliance with internal controls , and enabling efficient business operations through high-quality data stewardship.… more
    Monro Muffler/Brake (11/12/25)
    - Related Jobs

  • Credit Officer, Asset Based Lending - Senior Vice…

    Citigroup (New York, NY)
    …professionals. CLM is essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship Managers ... coverage bankers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers, including prevailing covered industry… more
    Citigroup (11/11/25)
    - Related Jobs

  • Senior Technical Specialist Level 2 (DSO)

    MTA (New York, NY)
    …management across C&D. Support schedulers re-baselining when necessary. Collaborate with Project Controls to evolve business reporting requirements as well as ... models from P6 data for C&D. Work with Project Controls and Business Unit teams to design a complete...technical requirements, policy, processes, and standards. Maintain, restrict, and control user access to the application, ensuring the security… more
    MTA (10/25/25)
    - Related Jobs

  • Compliance Officer-Credit Cards

    City National Bank (New York, NY)
    …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating and… more
    City National Bank (11/22/25)
    - Related Jobs