• Manager, Trade Surveillance - Quality…

    TD Bank (New York, NY)
    …role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality ... The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader...progressive work experience + 5-7 Years of related experience ** Preferred Qualifications:** + Advanced degree (JD, MBA, or Masters… more
    TD Bank (08/21/25)
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  • Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. ... is hybrid and based in our New York City Office . Responsibilities + Implement, perform, and document QA reviews...of control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA… more
    Mizuho Corporate Bank (08/12/25)
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  • Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    …The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. ... is hybrid and based in our New York City Office Responsibilities + Implement, perform, and document QA reviews...of control and to evaluate the word product for quality , accuracy and sound decision making. + Communicate QA… more
    Mizuho Corporate Bank (06/07/25)
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  • AVP, Data Quality Sr Analyst (Hybrid)

    Citigroup (Getzville, NY)
    …5-8 years of experience with defining and implementing Data Quality programs; Banking or Finance industry preferred + Strong analytical skills and attention ... The Data Quality Sr. Analyst helps to ensure data sourced...and standards. **Responsibilities:** + Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines… more
    Citigroup (07/24/25)
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  • Mortgage Quality Control Analyst II

    KeyBank (Amherst, NY)
    …manager than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position ... within the Banking Group, Business Risk and Control organization. This position...to review and analyze residential loan applications for pre-funding quality control. The Mortgage QC Analyst is responsible for… more
    KeyBank (09/02/25)
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  • Financial Partner/Universal Associate - Central…

    Heritage Financial Credit Union (Central Valley, NY)
    …Bi-Lingual) Central Valley, NY (http://maps.google.com/maps?q=273+NY+32+Central+Valley+NY+USA+10917) * Retail Banking Job Type Full-time Description Join a ... drawer. + Assist members in setting up ancillary business products, including Online Banking , Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the… more
    Heritage Financial Credit Union (08/08/25)
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  • Cash Management Business Analyst

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...external data to extract actionable insights. + Partner with Quality Assurance and User Acceptance Testing teams to ensure… more
    SMBC (08/08/25)
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  • Risk Data Management Director

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Objectives: Delivery** + Execute data governance, improve operational data quality , lead data related projects, and implement BCBS 239… more
    SMBC (07/04/25)
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  • Risk Data Management Associate

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...**Role Objectives** + Execute data governance, improve operational data quality , and implement BCBS 239 compliance. Ensure timely, accurate… more
    SMBC (08/14/25)
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  • Wealth Market President (US)

    TD Bank (New York, NY)
    …track record of success in one or more of the following areas: Private Banking , Commercial, Corporate or Investment Banking or Wealth Management + Bachelor's ... degree or equivalent experience + 10+ years experience in banking , lending and/or investments for HNW, MA and/or Institutional...Institutional clients + Certified Financial Planner (CFP) designation is preferred + Series 7, Series 63 + 65 or… more
    TD Bank (08/26/25)
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