• Credit Underwriter - AVP

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. Remote… more
    SMBC (08/26/25)
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  • Finance Regulatory Engagement, Internal Reporting…

    Citigroup (Getzville, NY)
    …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional teams, you will...and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard… more
    Citigroup (09/18/25)
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  • Senior Lead Business Execution Consultant (Req. )

    Wells Fargo (New York, NY)
    …for EMEA and APAC regulatory interactions. Oversee Corporate & Investment Banking COO Risk Committee, COO Management Committee, International Management ... Committee, International Operating Committee, International Risk & Control Committee, regional legal entity & Board meeting agendas, organisation, preparation… more
    Wells Fargo (08/29/25)
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  • 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....experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
    TD Bank (09/21/25)
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  • Vice President or Director, Interest Rate…

    BMO Financial Group (New York, NY)
    …-return trade-offs, and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part of day-to-day ... a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to… more
    BMO Financial Group (09/22/25)
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  • ACH Administrator

    Amalgamated Bank (New York, NY)
    …the Bank's ACH operations. This role will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between ... the Electronic Banking department, vendors, and other pertinent Bank departments. By...Control and maintain all activity records, enforce departmental controls , and audit and security policies + Research and… more
    Amalgamated Bank (08/27/25)
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  • Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …our operational risk environment + Develop and implement strategies to mitigate risk and establish effective controls where needed + Effective oversight of ... its strategy to build out Wealth Management, scale Business Banking , grow deposits, and expand in key growth markets....settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks +… more
    Citizens (07/25/25)
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  • Chase Leadership Development Program - Summer…

    JPMorgan Chase (New York, NY)
    …Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations, Risk Management, & Strategy. CLDP Summer Analysts ... Chase through exposure to our business units: Auto, Business Banking , Card Services, Connected Commerce, Consumer Banking ,...a strong support network consisting of a dedicated program manager , mentors, and senior leaders who are invested in… more
    JPMorgan Chase (07/05/25)
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  • Early Talent Analyst Program - US Treasury

    TD Bank (New York, NY)
    …evolving regulatory requirements and assess potential impacts + Maintain a culture of risk management and control , supported by effective processes in alignment ... **US Treasury** US Treasury manages TD Bank's Capital, Liquidity, and Interest Rate Risk . We engage in stress testing and preparedness exercises to ensure adequate… more
    TD Bank (09/24/25)
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  • Managing Director, US Broker Dealer CCO

    BMO Financial Group (New York, NY)
    …to, fixed income, equities, electronic trading, prime brokerage, and investment banking . The broker-dealer CCO: + Improves team performance, recognizes and rewards ... protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
    BMO Financial Group (09/25/25)
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