• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …from multiple sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet ... This role is critical in ensuring the accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory… more
    TD Bank (09/21/25)
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  • Data Analytics Manager - Hybrid

    M&T Bank (Buffalo, NY)
    …to support decision-making and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data ... and Monitoring of Data and Performance Metrics:** + Supervisor of Lead Data Analyst + Work with various stakeholders (program managers, school staff, etc.)… more
    M&T Bank (09/16/25)
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  • Product Manager Lead- Data…

    PNC (Madison, NY)
    …requires the candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and extremely communicative. ... adoption and journey enablement * Ensure alignment with enterprise data governance, lines of defense and risk ...- $194,350.00 Salaries may vary based on geographic location, market data and on individual skills, experience,… more
    PNC (09/04/25)
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  • Underwriter

    Citigroup (New York, NY)
    …packages are complete and accurate. Perform enterprise valuation analysis. Review financial data , target- market and risk acceptance criteria, projection ... field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst , Credit Risk Manager, Credit Risk Officer,… more
    Citigroup (09/03/25)
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  • Associate, US FX Institutional and Sponsor Sales

    Scotiabank (New York, NY)
    …activity + Ensure the team remains compliant of all internal approvals (credit, market risk ) + Proficiency in Excel, Powerpoint and other Microsoft Office ... our clients an important bridge to this key global market for trade and investment flows across the Americas...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
    Scotiabank (09/24/25)
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  • VP Compliance Manager, Trade Surveillance Quality…

    TD Bank (New York, NY)
    …of the broader Surveillance Intelligence Unit, comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis Team, and Surveillance Quality ... with accurate dispositions and appropriate close-out commentary (rationale). Leveraging data -driven methodologies, including Natural Language Processing (NLP) and advanced… more
    TD Bank (08/21/25)
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  • Commercial Credit Lead, Affordable Housing

    M&T Bank (New York, NY)
    …Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing ... manages a transaction team and collaborates closely with relationship managers (RM), risk officers, and other stakeholders to facilitate sound credit decisions and… more
    M&T Bank (09/26/25)
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  • Agentic and Generative AI Governance & Oversight…

    Capgemini (New York, NY)
    …and ethically responsible **Your role** + Minimum 3 years of experience in compliance, risk management, auditing, legal, or consulting, with a focus on AI, data ... and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify… more
    Capgemini (09/13/25)
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  • SWIFT Control Manager - Finance & Administration

    Bloomberg (New York, NY)
    …clients, and other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for identifying, owning ... risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing...risk and controls framework * Monitor and analyze risk data and metrics to identify trends,… more
    Bloomberg (09/11/25)
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  • Credit Portfolio Officer - VP / AVP

    Citigroup (New York, NY)
    …risk , associated with collateral, and contributing to the development of collateral risk management policies and procedures. The analyst will work closely ... and assess potential risks associated with collateral, such as market stress and wrong way risk , in...areas of concern. + Prepare regular reports on collateral risk exposures, including concentrations, exceptions, etc. + ** Data… more
    Citigroup (09/25/25)
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