• Sr. Compliance Manager - Embedded Banking

    KeyBank (Buffalo, NY)
    …within the payments industry, complemented by a strong foundation in data analytics focused on banking, anti-money laundering, and sanctions-related metrics. The ... marketplace. The ideal candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency. This role involves… more
    KeyBank (09/14/25)
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  • Management Development Program - Controller's…

    M&T Bank (Buffalo, NY)
    …to ensure the overall integrity and timely reporting of all financial data , promote compliance with all financial regulatory requirements, maintain an adequate ... financial close process. **Key Responsibilities** + Assist with financial data interpretation, variance analysis, and problem resolution. + Display foundational… more
    M&T Bank (09/06/25)
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  • Enterprise Position Monitoring & Disclosures…

    Bank of America (New York, NY)
    …with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the ... teams including captive set up to reduce key person risk and also effectively managing cost of regulatory compliance....Place to Work goals. + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion … more
    Bank of America (08/19/25)
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  • Financial Model Developer

    Mizuho Corporate Bank (New York, NY)
    …with banking and trading counterparts to manage and access the modeling data infrastructure; + Preparing high quality/robust model documentation and interfacing with ... + Develop and implement robust PPNR models, including revenue forecasting and risk assessment for banking and trading operations. + Analyze and understand the… more
    Mizuho Corporate Bank (07/23/25)
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  • Senior Audit Manager - Core Technology

    AIG (New York, NY)
    …and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a ... + Participate in the development and execution of a risk -based audit plan and lead the full audit lifecycle...developing innovative approaches and solutions (eg, the use of data analytics, automation, and Agile audit methodology) What we… more
    AIG (07/23/25)
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  • Loan Review Commercial Examiner II (US)

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** As an experienced credit professional and individual ... underwriting adequacy, portfolio monitoring activities, documentation adequacy, collateral valuations, risk rating accuracy, and problem loan administration + Interprets… more
    TD Bank (10/01/25)
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  • Trade and Working Capital Solutions, Senior…

    Citigroup (New York, NY)
    …solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the use of Artificial ... orchestration tools, business process management (BPM) systems, and scripting for data validation and reconciliation. Automation of Controls Processes: + Transaction… more
    Citigroup (09/25/25)
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  • Head of Business Development, Deal & Transaction…

    PNC (New York, NY)
    …leading and executing operational change. *Exceptional problem-solving skills and a data driven approach to decision making. *Proven success delivering industry ... the execution of account and sales plans. + Manages risk /return and drives quality for new and/or existing clients....$403,650.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This… more
    PNC (09/18/25)
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  • Model Governance Manager

    SMBC (New York, NY)
    …within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance ... attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, implement, and… more
    SMBC (09/15/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
    Deloitte (09/12/25)
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