- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and… more
- Citigroup (New York, NY)
- …Risk Senior Officer** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio covering wholesale ... senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews + Model… more
- M&T Bank (Buffalo, NY)
- …is a wholly-owned subsidiary of M&T Bank. As a full-service mortgage banking company, we specialize in providing competitive financing nationwide for commercial real ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with fair lending and UDAAP regulations. ... The ideal candidate will have experience with fair banking laws and regulations, strong analytical skills with the ability to interpret complex data sets and extract… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… more
- TD Bank (New York, NY)
- …Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase as a Business Manager for a high paced and dynamic Finance function, Valuation Control Group - Senior Associate Business Management role ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...different lines of business. As a Business Management - Senior Associate within Corporate Controllers, you will provide a… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... management as well as a strong understanding of audit and/or testing concepts with the ability to apply...to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more