• CEF Transaction Analyst II

    M&T Bank (Rochester, NY)
    **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating, documenting and initiating the funding process for a variety of commercial ... must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the...and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete… more
    M&T Bank (07/18/25)
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  • CAM Analyst I

    M&T Bank (Getzville, NY)
    …interact with business partners across the Business Banking, Commercial, Consumer, Mortgage and Retail platforms to leverage technology, system enhancements and ... of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. +… more
    M&T Bank (08/27/25)
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  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (New York, NY)
    …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
    Citigroup (09/02/25)
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  • Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
    Citigroup (07/18/25)
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  • Wealth Relationship Manager - Safe ACT…

    Citigroup (Yorktown Heights, NY)
    …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered. + Partner with all… more
    Citigroup (06/27/25)
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  • Model/ Analysis/ Validation Senior Officer I

    Citigroup (New York, NY)
    …progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related ... position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with:… more
    Citigroup (08/08/25)
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  • Management Development Program - Internal Audit…

    M&T Bank (Buffalo, NY)
    …activities, which meet the requirements of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls ... to become a subject matter expert in the technology, mortgage , wealth services, consumer auditing space, and leading an...an interest in as a career leveraging their data analyst skills, there is an opportunity within the Audit… more
    M&T Bank (08/04/25)
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  • Product Manager Lead- Data and Transformation

    PNC (Madison, NY)
    …data teams to ensure downstream application adoption aligns with business needs, regulatory requirements, and customer experience goals * Work with product and ... candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and extremely communicative. Experience with managing… more
    PNC (09/04/25)
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  • EFR Interest Rate Risk Manager

    Bank of America (New York, NY)
    …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... within Global Risk Management is looking for a risk analyst responsible for independent risk oversight of the firm's...and deposits as well as traded products such as mortgage backed securities + Ability to communicate effectively with… more
    Bank of America (07/12/25)
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