• Virtual Currency Financial Crimes Risk…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk )), in… more
    New York State Civil Service (09/10/25)
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  • Senior Audit Manager - IT/Data

    M&T Bank (Buffalo, NY)
    …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
    M&T Bank (09/19/25)
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  • VP, Global Control Room - Initiatives…

    TD Bank (New York, NY)
    …culture within Compliance and across the firm. With the business and other Risk partners, promote a strong governance & control environment with periodic ... experience, with a minimum of 5+ years of relevant banking /finance industry experience directly in Compliance Control ...regulatory risks and issues, and practical solutions to mitigate risk for Compliance Global Control Room. +… more
    TD Bank (09/20/25)
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  • Compliance Business Oversight Manager…

    TD Bank (New York, NY)
    …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (11/19/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
    KeyBank (10/21/25)
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  • Cybersecurity Audit Manager

    American Express (New York, NY)
    …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... Internal Audit group is seeking an eager Cybersecurity Audit Manager in New York City, Phoenix, or Sandy to...problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
    American Express (11/18/25)
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  • Associate Manager , Digital Marketing

    TD Bank (New York, NY)
    …of selected projects within own area of expertise, including related risk / control management activities **Shareholder Accountabilities:** + Adheres to enterprise ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
    TD Bank (11/19/25)
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  • Sr. Manager of Internal Audit

    Heritage Financial Credit Union (Middletown, NY)
    …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external ... Senior Leadership Team meetings, contributing thought leadership on governance, risk , and controls . + Serve as a...and good communication skills. + Strong understanding of internal control frameworks (eg, COSO), auditing standards, and risk… more
    Heritage Financial Credit Union (11/07/25)
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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 ... Middle Market Group is seeking an Associate Relationship Manager (Commercial Banking Program Associate) to join...to commercial clients to meet low to moderately complex risk needs that may require an in-depth evaluation by… more
    Wells Fargo (11/21/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (11/21/25)
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