• Price and Credit Risk & Controls Senior…

    Citigroup (Getzville, NY)
    …& providing proactive guidance to your partners. + Implement Data Quality reporting through the definition and implementation of business, data and system related ... remediated. + Leverages data quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with a limited level of… more
    Citigroup (07/02/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on...function requiring medium to longer term focus + May lead a small reporting or operational team… more
    TD Bank (06/06/25)
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  • SVP, MRM Loss Forecasting Sr. Lead…

    Citigroup (Queens, NY)
    …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
    Citigroup (05/30/25)
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  • SVP, HR Risk & Controls - QA, Monitoring & Testing…

    Citigroup (New York, NY)
    …as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Lead the assessment of activities and processes as per required Policies, Standards… more
    Citigroup (07/11/25)
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  • Senior Group Risk Analyst (US)

    TD Bank (New York, NY)
    …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
    TD Bank (07/12/25)
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  • VP, New Activity Risk Management Lead…

    Citigroup (New York, NY)
    …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... space, ensuring alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence to the new activity related requirements of… more
    Citigroup (07/19/25)
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  • Lead Threat Intelligence Analyst

    M&T Bank (Buffalo, NY)
    …Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... Intelligence Platform (TIP), darkweb and malware research tools, and threat reporting platforms. Working knowledge of more advanced threat intelligence capabilities.… more
    M&T Bank (07/22/25)
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  • IT Business Analyst - Compliance Systems

    Mizuho Corporate Bank (New York, NY)
    …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. The ideal candidate will ... design of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements… more
    Mizuho Corporate Bank (06/25/25)
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  • Project Analyst II and Senior Program…

    SolomonEdwards (Albany, NY)
    …forecast resources, and report financial variances. * For senior roles: Lead cross-project reporting , risk management, and portfolio analytics. Qualifications: ... Project Analyst II and Senior Program Analyst ...The roles focus on program delivery, financial tracking, stakeholder reporting , and governance. Ideal candidates bring strong commercial banking… more
    SolomonEdwards (07/26/25)
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  • TDS Operations Analyst III - FI Operations:…

    TD Bank (New York, NY)
    …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency...medium term focus + May operate as a working lead on initiatives as assigned + May represent the… more
    TD Bank (06/28/25)
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