• Community Finance Operations Investment & Tax…

    M&T Bank (Buffalo, NY)
    …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...workflow processes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
    M&T Bank (11/15/25)
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  • Branch Operations Coordinator

    Wells Fargo (Commack, NY)
    …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
    Wells Fargo (11/06/25)
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  • Retail Banker I Full Time- Preferred Language…

    TD Bank (Bronx, NY)
    …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is… more
    TD Bank (11/22/25)
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  • Store Supervisor- Grand & Allen NYC

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
    TD Bank (11/22/25)
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  • VP - Trade Surveillance Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …roadmap for trade surveillance platforms supporting regulatory and internal control obligations.** **Ensure surveillance systems accurately capture and model trade ... ensuring surveillance platforms are sourced from authoritative data with consistent controls and reconciliations.** **Partner with front office and central data… more
    TD Bank (11/22/25)
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  • Asset Management - Alternative Solutions Fund…

    JPMorgan Chase (New York, NY)
    …and offerings of non-traditional investment strategies to Institutional, Private Banking and Wealth Management clients. A disciplined selection process enables ... + Navigate internal teams and manage external partners to help maintain the control environment. + Support the execution of the day-to-day agenda of each product… more
    JPMorgan Chase (09/18/25)
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  • Infrastructure Finance and Clean Energy Finance…

    Citigroup (New York, NY)
    …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
    Citigroup (10/16/25)
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  • Audit Director- Consumer Lending

    Capital One (New York, NY)
    …(CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...combination + At least 5 years of experience in banking or financial services + At least 3 years… more
    Capital One (11/06/25)
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  • VP, Model Validation

    Synchrony (New York, NY)
    …**Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team ... focusing on the validation of Finance & Treasury, Anti-Money Laundering, consumer banking , and marketing models and ensure the compliance with regulatory guidelines… more
    Synchrony (11/20/25)
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  • 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 ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
    TD Bank (09/21/25)
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