• Fraud Analytics and Innovation Lead Analyst

    Bank of America (New York, NY)
    …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Account Takeover (ATO) persists as one of the most… more
    Bank of America (07/03/25)
    - Related Jobs

  • SVP, Credit Review Director

    Banc of California (New York, NY)
    …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading the ... monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an...of the Board + Maintains SOX Compliance processes and controls for the function + Participates in due diligence… more
    Banc of California (07/12/25)
    - Related Jobs

  • Executive Director, Swap Dealer Compliance Officer

    CIBC (New York, NY)
    …the preparation of written responses to regulatory exams and inquiries; + Performing risk assessments of US regulatory requirement group topics to determine risk ... rule requirements; + Effectively challenging the business to align processes and controls with regulatory expectations and best practices; and + Representing CIBC in… more
    CIBC (07/25/25)
    - Related Jobs

  • Network Server Administrator

    Oneida Technical Solutions (West Point, NY)
    …capabilities relating to cyberoperations . + . Documentation and testing of security controls as relating to the ATO package process including reviewing and creating ... n etwork diagrams, data flows and SOPs . + . Continuous assessment...of the customer network using the eMASS and NIST controls for RMF . Active participation in activities related… more
    Oneida Technical Solutions (05/21/25)
    - Related Jobs

  • Financial Analyst IV - Reporting and Analytics…

    M&T Bank (Buffalo, NY)
    …research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive financial trend data and advice ... Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
    M&T Bank (08/02/25)
    - Related Jobs

  • Financial Analyst IV - Financial Planning…

    M&T Bank (Buffalo, NY)
    …research and complex analytical projects involving financial modeling/forecasting to provide senior management with definitive financial trend data and advice ... a large amount of independence. Provide comprehensive advice/options to senior management in an expert capacity for use in...line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
    M&T Bank (07/10/25)
    - Related Jobs

  • VP Finance, LR ELM Solutions

    Wolters Kluwer (New York, NY)
    …operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting ... models that will drive the organization's success. Ability to interpret financial data and communicate actionable insights will be key to maximizing business… more
    Wolters Kluwer (08/02/25)
    - Related Jobs

  • Audit Director- Sales and Trading

    SMBC (New York, NY)
    …framework. * Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper standards. * Strong data and analytical, ... Effectively communicate in both oral with stakeholder and audit senior management to clearly articulate audit strategy, testing results...10 years of audit experience in the in Audit, Risk and/or Control function in financial institutions.… more
    SMBC (05/28/25)
    - Related Jobs

  • Credit Model Development Strategic Initiatives…

    M&T Bank (New York, NY)
    …process + Manage expectations of senior stakeholders by providing clear, data -driven updates and risk assessments + Maintain M&T internal control ... strategic outcomes. Support development of project roadmaps and plans. + Coordinate with data scientists, model developers, risk teams, and IT to drive project… more
    M&T Bank (07/05/25)
    - Related Jobs

  • Head of Services Investment Planning and Business…

    Citigroup (New York, NY)
    …by Process Owners and adoption by Programs such as End User Computer (EUC), Data , and Manager Control Assessment (MCA). **Key Responsibilities:** + Oversee the ... needs. We leverage local market expertise, innovative technologies, and customized data solutions to meet our clients' unique requirements. **Role Description:** The… more
    Citigroup (06/26/25)
    - Related Jobs