• Lead Auditor - BSA, AML, Fraud…

    M&T Bank (Buffalo, NY)
    …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
    M&T Bank (07/23/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Albany, NY)
    …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (08/28/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted… more
    Citizens (09/05/25)
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