• Director, Compliance, Global Control Room…

    TD Bank (New York, NY)
    …role. **Job Description:** The Director Compliance TDS oversees/leads a team (s) of specialists/professionals providing advice, guidance and expertise on regulatory ... trading metrics, operational issues, and related reporting). Provide the leadership team with relevant Management Information, reporting, and support to ensure… more
    TD Bank (06/02/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …implementation, and enhancement of the fraud risk management program. By joining our team , you'll be joining a Bank that believes that that maintaining a diverse ... Collaborate with the Fraud Risk Management Group to streamline operations and enhance efficiency. + Effectively manage the Fraud...+ Assist in enhancing FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud… more
    Amalgamated Bank (06/18/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …you will be within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC location. Preferred locations ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
    PNC (06/26/25)
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  • Project Management Lead - Markets - VP - Hybrid

    Citigroup (Getzville, NY)
    …will put you at the heart of a global financial institution?** **Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement ... responsibly providing financial services that enable growth and economic progress.** ** Team /Role Overview** **The Markets Transformation team is currently… more
    Citigroup (06/18/25)
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  • IT Lead Auditor

    M&T Bank (Buffalo, NY)
    …audit examinations over the Bank's Information Technology (IT) Engineering, Operations , Governance, Risk Management, and Architecture functions ensuring the timely ... audit methodology and professional standards. Work with the IT Infrastructure Audit Manager to establish appropriate budgets and timeframes for these examinations. +… more
    M&T Bank (07/08/25)
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  • Vice President, Compliance - Monitoring & Testing,…

    TD Bank (New York, NY)
    …Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team sits in Core ... specialized compliance area, business or function and leads a team of specialists + Subject matter expert for a...+ JD desirable but not required + Knowledge of operations , finance, regulatory reporting, sales and trading, at a… more
    TD Bank (07/26/25)
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  • Export & Agency Finance Structurer

    Bank of America (New York, NY)
    …solutions to the broader BofA client base + Work closely with Corporate Banking , Wholesale Credit, Operations , Compliance, Legal, and Risk partners to drive ... Analyst within the BofA Export & Agency Finance ("EAF") team in New York. The focus will be on...and product suitability + In partnership with Marketing and Banking execs, increase visibility of the Bank's EAF business… more
    Bank of America (06/27/25)
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  • Store Supervisor

    The Honey Baked Ham Company, LLC (Albany, NY)
    …experience to HoneyBaked and grow your career! **WHAT YOU'LL DO:** + Manage Store Operations as assigned by Manager and assume all operational control in the ... secret at all--it's our people. We're a high performance team committed to being authentic in everything we do...benefits eligible role** that supports all aspects of store operations and ensures customers receive excellent service and quality.… more
    The Honey Baked Ham Company, LLC (07/23/25)
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  • Senior Compliance Officer - Monitoring…

    TD Bank (New York, NY)
    …Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team covers the TDS ... related experience + JD desirable but not required + Knowledge of operations , finance, regulatory reporting, sales and trading, and applicable rules and regulations,… more
    TD Bank (07/26/25)
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  • Client Onboarding AVP (bilingual Japanese-English)

    Mizuho Corporate Bank (New York, NY)
    …and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and ... purposes. + Work closely with front offices, compliance, other operations and other relevant sections to complete customer onboarding...skills and an ability to work well in a team environment. + Appropriate and confidential handling of customer… more
    Mizuho Corporate Bank (07/22/25)
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