• Senior Financial Officer - Technology, Data…

    Truist (New York, NY)
    …reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes. Provide accounting guidance to ... the Finance division to ensure integrity of the financials and ensures sound controls and procedures for the financials related to assigned Lines of Business and… more
    Truist (10/03/25)
    - Related Jobs

  • Credit Portfolio Officer - VP / AVP

    Citigroup (New York, NY)
    …Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ... risk , associated with collateral, and contributing to the development of collateral risk management policies and procedures. The analyst will work closely… more
    Citigroup (09/25/25)
    - Related Jobs

  • Banking Services Operations Associate V - Legal…

    M&T Bank (Amherst, NY)
    …to other associates as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Log all incoming mail when received for tracking and control purposes. + Maintain records of all pertinent information...of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted.… more
    M&T Bank (08/08/25)
    - Related Jobs

  • Regulatory Analytics Lead

    Citigroup (Getzville, NY)
    …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Regulatory Analytics Analyst is a VP level position, part of...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly schedule… more
    Citigroup (09/06/25)
    - Related Jobs

  • Operations Development Program: Banking Services-…

    M&T Bank (Amherst, NY)
    …Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...the Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
    M&T Bank (09/28/25)
    - Related Jobs

  • Operations Development Program: Banking Services-…

    M&T Bank (Buffalo, NY)
    …Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... support under guidance of a manager or more senior analyst . **Who are We:** Banking Services is the primary...the Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
    M&T Bank (09/18/25)
    - Related Jobs

  • Summer Intern - Audit Group - Sophomore

    Federal Reserve Bank (New York, NY)
    …a systematic, disciplined approach to evaluating and improving the effectiveness of controls , risk management, and governance processes. **How You'll Make an ... will include all aspects of internal auditing, including planning, controls testing, attending and minuting audit meetings with clients,...Unique Skill Sets We're Looking For:** + The summer analyst opportunity in the Audit Group is open to… more
    Federal Reserve Bank (09/18/25)
    - Related Jobs

  • Summer Internship Program - IT Audit (NYC)

    TD Bank (New York, NY)
    …objective and independent assurance to management and the board of directors on the risk and control environment of TD Bank. Additionally, Internal Audit is a ... the bank and provide an independent opinion on the risk and control environment supporting our business....community service projects + Opportunity to join our rotational analyst program upon graduation and participate in our 6… more
    TD Bank (09/21/25)
    - Related Jobs

  • Equity Research Associate - Biotechnology

    TD Bank (New York, NY)
    …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/17/25)
    - Related Jobs

  • Velocity Americas Content Intelligence Lead,…

    Citigroup (New York, NY)
    …Provide product feedback based on empirical data and user behavior analysis. III. Risk & Control + Obtain and maintain all necessary registrations/licenses ... including data integrity and compliance for analytical processes. + Work closely with control functions (Legal, Compliance, Market & Credit Risk , Audit, Finance)… more
    Citigroup (09/05/25)
    - Related Jobs