• Regulatory Reporting Operations Professional

    Bank of America (New York, NY)
    …CFA, CPA) preferred * Experience in any of the following areas: Operations/Finance/ Risk /Compliance * Strong knowledge of financial markets, banking industry, ... line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements,… more
    Bank of America (09/19/25)
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  • Sr Loan Officer

    TD Bank (New York, NY)
    …all required job specific, compliance-related training + Understands, utilizes and follows Compliance/ Risk and control programs + Consults with all risk ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer is...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
    TD Bank (09/21/25)
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  • Enterprise Position Monitoring & Disclosures…

    Bank of America (New York, NY)
    …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ... operating model with second line advisory as well as control room functions. * Support management team with resource...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager more
    Bank of America (08/19/25)
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  • Core Ops Business Discovery

    TD Bank (New York, NY)
    controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...experience and build capabilities to shape the future of banking . Whether you've got years of banking more
    TD Bank (09/30/25)
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  • Retail Banker I (Bilingual Spanish Preferred)…

    TD Bank (Westbury, 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 (10/01/25)
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  • Lead Auditor - Commercial and Credit (Hybrid)

    M&T Bank (Buffalo, NY)
    …+ Leads and executes audits across the Credit and Commercial Business Banking domains.Responsible for overseeing and executing annual risk assessments, ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ...control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and… more
    M&T Bank (08/26/25)
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  • Store Supervisor - Corona

    TD Bank (Jackson Heights, 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 (10/01/25)
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  • IT Auditor I

    NBT Bank (Oneida, NY)
    …and Excel. + Ability to train less experienced auditors. + Familiarity with IT Controls , IT Infrastructure and IT Risk Management Frameworks (ie COBIT, CIS, ... the general supervision of the Senior Auditor and/or Audit Manager , the IT Auditor I is responsible for the...+ Basic knowledge of IT infrastructure and IT Security Controls . + Communicating ideas, concepts, and messages in a… more
    NBT Bank (09/02/25)
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  • Senior Analyst - Learning & Professional…

    American Express (New York, NY)
    …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way...success. As a team with a VP, director, Senior Manager and Manager , we combine strategic thinking… more
    American Express (09/25/25)
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  • Vice President - US Treasury, TD Securities

    TD Bank (New York, NY)
    …and US Treasury Asset & Liability Management group. + Build enhancements of TDS banking books and products in risk infrastructure and reporting, with proper ... sales and trading activity is in line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
    TD Bank (09/18/25)
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