• Senior Audit Manager, US AML Audit

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine… more
    Scotiabank (08/08/25)
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  • SVP - Cross-disciplinary Controls Sr. Lead Analyst…

    Citigroup (Getzville, NY)
    …Operations Risk and Control team, the position will require the effective risk management oversight and support to the North Americas **Fixed Income and ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
    Citigroup (08/08/25)
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  • Leveraged Finance Underwriting Analyst - Officer

    Citigroup (New York, NY)
    …tasks at once **Education:** + Bachelor's degree in Mathematics, Science, Finance/Economics, Risk Management or a related field required. **Job Family Group:** ... problem recognition; (4) global leveraged lending related projects and strategic initiatives + Evaluate and gain a strong understanding... Risk Management **Job Family:** Credit Decisions **Time… more
    Citigroup (08/02/25)
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  • Senior Manager, US Information Security & Control

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... a seasoned professional with a strong background in information security, risk management , cybersecurity/technology risk , audit, regulatory compliance,… more
    Scotiabank (07/28/25)
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  • Director, Americas Human Resources & Legal Control…

    SMBC (New York, NY)
    …SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides ... supports interaction between the functional areas and the Second Line of Defense, including Risk Management and Compliance. This is a newly created position to… more
    SMBC (07/19/25)
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  • Credit Model Development Quantitative Manager…

    M&T Bank (Buffalo, NY)
    …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Work with a wide… more
    M&T Bank (07/11/25)
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  • TDS Operations Analyst III - FI Operations: MBS…

    TD Bank (New York, NY)
    …office, technology, finance, and trade support teams + A mindset of critical thinking, risk management and understanding the needs of TDS's clients and internal ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program… more
    TD Bank (06/28/25)
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  • Director- Safety Engineering

    MTA (New York, NY)
    …assessment, and revision of the System Safety Program Plan (SSPP) and Fatigue Risk management Program Plan (FRMP), Safety Certification Program Plan, and the ... preferred : + Master's degree in related discipline. + In-depth knowledge of a risk management strategy using a systems-based approach. + Extensive knowledge of… more
    MTA (06/24/25)
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  • Program Manager, Integrity GRC

    Meta (New York, NY)
    …requirements and manage risk .Meta's Integrity GRC is the central engine driving risk management and compliance at the company, supporting Meta and the family ... are seeking a motivated, highly organized, detail-oriented candidate with knowledge of risk management , compliance, and/or Integrity functions. You should have… more
    Meta (06/17/25)
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  • Data Analytics Manager - Hybrid

    M&T Bank (Buffalo, NY)
    …full potential. **Position Overview** This role is responsible for overseeing data management , analysis, and strategic reporting for Buffalo Promise Neighborhood ... and data modeling + Demonstrated abilities in issues examination and management , reporting, risk assessments, quality control and assurance, budgeting/finance,… more
    M&T Bank (06/17/25)
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