• Audit Lead - Fraud

    PNC (New York, NY)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... within a large financial institution. Knowledge of key business segments including retail, banking , capital markets, etc. Plan, perform, and lead Fraud audits at the… more
    PNC (06/26/25)
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  • Sr. Compliance Officer - Monitoring & Compliance…

    TD Bank (New York, NY)
    …financial institution's products and regulatory requirements and obligations. + Demonstrative project management skills and ability to manage multiple work streams ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
    TD Bank (06/21/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …of Application Developers, Solutions Designers, Business Systems Analysts, Specialists, and/or Project Managers) in the end to end delivery of complex projects, ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
    TD Bank (06/21/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …abuse and trade manipulation typologies + Experience leading a large remediation project related to trade and communications surveillance data, preferably at SIFI. + ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
    TD Bank (06/07/25)
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  • Director, Compliance - Testing Team Lead, TD…

    TD Bank (New York, NY)
    …judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management skills and ability to manage and direct multiple work streams ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
    TD Bank (05/23/25)
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  • Financial Analyst

    CUNY (New York, NY)
    …cultural life. The Financial Analyst reports to the Accounting and Reporting Manager , and is primarily responsible for all financial analysis, financial statement ... the GC. Working under the direction of the Accounting and Reporting Manager , this position is responsible for analyzing, recording, and reconciling transactions for… more
    CUNY (07/22/25)
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  • Third Party Risk Management, Shared Services…

    KeyBank (NY)
    …JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing ... review and challenge activities and escalate as warranted. . Support or direct project teams in the ongoing development and implementation of strategic plans and… more
    KeyBank (08/11/25)
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  • Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking , grow deposits, and expand in key growth markets. We are looking for ... intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight of several… more
    Citizens (07/25/25)
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  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …direction, management and monitoring of the ERM Data Concerns, ERM Transformation Project Progress, Data Breaches, and Prioritizations of Tech Solutioning across the ... with transparency **Qualifications** **Qualifications** + 15+ years experience as senior delivery manager + 8+ years of relevant experience in the financial service… more
    Citigroup (07/03/25)
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  • Internal Auditor

    ManpowerGroup (New York, NY)
    …has project opportunities for internal auditors with Financial Services ( banking , mortgage, investments, credit union and the like) industry experience. Our ... on the client, but average length is 3 mths. Project Rate W2 $75- $95 Hr **Description:** The Internal...Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks and monitoring… more
    ManpowerGroup (05/16/25)
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