• Director - Regulatory & Supervisory…

    TD Bank (New York, NY)
    …and technical issues, can distill and summarize the problems, and recommend solutions to senior management + A self-starter who can think critically and make ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments… more
    TD Bank (10/02/25)
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  • Assistant Director - Management

    City of New York (New York, NY)
    …data, and identifying areas of improvement. Providing regular reports to senior management . - Cross-Departmental Collaboration: Promoting collaboration and ... requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management : Identifying operational risks and implementing risk more
    City of New York (09/10/25)
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  • SWIFT Control Manager - Finance & Administration

    Bloomberg (New York, NY)
    …of regulators, clients, and other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for ... you to make it happen. **What's the role?** Robust risk management is an ongoing point of...managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be… more
    Bloomberg (09/11/25)
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  • Operations Development Program: Banking Services-…

    M&T Bank (Buffalo, NY)
    …and provide analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
    M&T Bank (10/04/25)
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  • Associate, US FX Institutional and Sponsor Sales

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management more
    Scotiabank (09/24/25)
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  • Treasury Management Payments Executive

    NBT Bank (Syracuse, NY)
    …treasury management product knowledge + Understanding of credit and risk processes, pricing philosophy and treasury management discipline + Collaborative ... - $145,462.00 Responsible for successfully prospecting and generating new treasury management business while retaining and expanding relationships with the bank's… more
    NBT Bank (10/03/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …ethical fitness and integrity. People + Must be able to effectively interact with senior management to solicit and persuade management and staff cooperation. ... serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US... Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management .… more
    Citigroup (09/12/25)
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  • Program Manager - Salesforce Trade Promotion…

    Capgemini (Brooklyn, NY)
    …driving business process transformation and adoption in complex organizations. * Budget & Risk Management : Skilled in managing program budgets, timelines, and ... delivering programs across multiple countries and regions. * Stakeholder Management : Ability to engage senior business leaders, IT teams, and vendors to align on… more
    Capgemini (10/01/25)
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  • AML Consultant

    Deloitte (Williamsville, NY)
    AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk more
    Deloitte (09/26/25)
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  • Early Talent Internship: Nuveen Equities & Fixed…

    Nuveen Investments (New York, NY)
    …Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance, Technology, and Wealth Management . **Key Roles ... provides exposure to key business divisions including Actuarial Services, Asset Management , Business Management , Corporate Strategy and Development, Financial… more
    Nuveen Investments (10/07/25)
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