• Director, Volcker Compliance - Central Office

    SMBC (New York, NY)
    …knowledge of change/program management, financial operations and planning, risk and controls management, IT processes, and data management. * Ability to ... RENTD framework; implementation of critical data model transformation and data quality control remediation projects. Regulatory Coordination: + Communicate… more
    SMBC (07/08/25)
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  • Vice President, CECL Reserve Analytics

    American Express (New York, NY)
    …and support credit- risk strategies while ensuring adherence to governance and controls . This VP position will be part of the CFR Finance leadership team. ... Data Models; hands-on experience managing/ leading projects using large amounts of data + Credit Risk experience and analytics strongly preferred + Experience… more
    American Express (07/25/25)
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  • Quantitative Expert

    M&T Bank (Buffalo, NY)
    …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... stakeholders. Identify deviations from forecast/expectations and explain variances. Identify risk and/or opportunities. Incorporate observations and data into… more
    M&T Bank (07/12/25)
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  • Manager - Information Security Identity & Access…

    Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
    …processes and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls , and related ... understanding of IAM concepts, including federation, authentication, authorization, access controls , access control attacks, identity and access provisioning… more
    Central Hudson Gas & Electric Corporation (07/30/25)
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  • TDS Operations Analyst III - FI Operations: MBS…

    TD Bank (New York, NY)
    …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of...the front office and other groups globally to mitigate risk and deliver world class service to our global… more
    TD Bank (06/28/25)
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  • Sr Mgt Reporting Analyst - Regulatory Reporting…

    KeyBank (Buffalo, NY)
    …relevant to regulatory reporting + Provide credible challenge on interpretations, compensating control , risk assessments, data quality observations, and ... Track and report on key risk indicators, data quality observations, and control performance metrics...field + 3+ years of experience in audit, internal controls , or risk governance + Excellent analytical,… more
    KeyBank (07/30/25)
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  • GPS Liquidity, Liquidity Product Manager

    Bank of America (New York, NY)
    …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... team seeks to empower and enable the organization through data enablement and product development while managing the end-to-end...& Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver… more
    Bank of America (07/22/25)
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  • Manager-Regulatory Reporting Transaction Testing

    American Express (New York, NY)
    …own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, ... up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial...preferred. + Experience or understanding of financial analytics, reporting, data analytics, data controls and… more
    American Express (07/22/25)
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  • IT Audit Consultant - Technology Infrastructure…

    M&T Bank (Buffalo, NY)
    …audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... OF: BUFFALO NY, BRIDGEPORT CT, or WILMINGTON DE** **Overview:** + Provides senior level expertise for audits over the Bank's Information Technology (IT) Engineering,… more
    M&T Bank (07/23/25)
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  • Transaction Manager, Wholesale Lending - VP

    Citigroup (New York, NY)
    …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team...strategic vision is enabled. + Ensure that quality of data , controls and processes performed meet internal… more
    Citigroup (07/26/25)
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