• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
    TD Bank (09/21/25)
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  • SVP, Product Manager, Securities Lending

    Citigroup (New York, NY)
    …into detailed requirements, user stories, and acceptance criteria, acting as a Business Analyst across multiple workstreams. + Lead end-to-end project delivery, ... principal lending, synthetic financing, and ESG-related impacts on lending. ** Risk , Control & Regulatory Oversight:** + Partner...Lending dynamics. + Proven experience as a Product Manager, Business Analyst , or Project Manager in capital… more
    Citigroup (11/05/25)
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  • Senior Associate - Digital Product Management

    American Express (New York, NY)
    … business outcomes across multiple stakeholder groups. The Senior Analyst will partner closely with Product Managers, Technology, and cross-functional teams ... high-quality, efficient, and user-centric digital experiences. We're seeking a Senior Analyst - Digital Product Management to support our Frictionless Conversion… more
    American Express (11/21/25)
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  • Associate Relationship Manager

    Wells Fargo (New York, NY)
    …needed, and identifying and recommending opportunities for process improvements and risk control enhancements + Participate in relationship planning activities ... business degree + Completion of Commercial Banking Financial Analyst Program + Commercial account relationship management experience + Intermediate knowledge… more
    Wells Fargo (11/21/25)
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  • VP Compliance Manager, Trade Surveillance Quality…

    TD Bank (New York, NY)
    …with providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD...Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
    TD Bank (10/12/25)
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  • Audit Coordinator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules,… more
    City of New York (10/10/25)
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  • Management Development Program - Agent Banking

    M&T Bank (Buffalo, NY)
    …business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... innovation, efficient management of expenses, customer service and experience, and risk mitigation. Support bank activities by providing services related to lending… more
    M&T Bank (11/09/25)
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  • 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...back-office operation for the Bank, supporting multiple lines of business . We strive to deliver superior services and support… more
    M&T Bank (09/28/25)
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  • Director, Agency Monitoring Team

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... contractual obligation. The Vendor Monitoring Office is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, Agency Monitoring Team who… more
    City of New York (11/21/25)
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  • Director of Internal Audits and Compliance

    City of New York (New York, NY)
    …- Lead the audit and compliance team, providing guidance, training, and quality control over audit work. - Review internal controls and recommend improvements ... and federal regulations. The role is responsible for evaluating internal controls , identifying risks, ensuring compliance with policies and procedures, and… more
    City of New York (11/20/25)
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