• Lead Auditor ( Consumer…

    M&T Bank (Buffalo, NY)
    …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
    M&T Bank (07/11/25)
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  • Principal Auditor (Experienced…

    Capital One (New York, NY)
    Principal Auditor (Experienced Senior Auditor )... Auditor interested in becoming part of our Consumer Lending Audit team. As a member ... of the Consumer Lending Audit team, the candidate will focus on conducting...communicate information and audit progress to team, clients and auditor -in-charge.** + **Self prioritize and effectively plan your own… more
    Capital One (05/04/25)
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  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    *HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting ... consumer banking on matters of regulatory compliance. The role...aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate… more
    City National Bank (06/29/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (Buffalo, NY)
    …CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and related ... banking products (eg - lending , deposits, etc.) and ability to understand its applicability...a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that includes significant aspects of the… more
    KeyBank (07/18/25)
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