• Audit Specialist - Lending

    Robert Half Management Resources (New York, NY)
    Description We are looking for an experienced Audit Specialist with a strong background in commercial and consumer lending to join our team in New York, New ... position offering the opportunity to contribute your expertise to meaningful audit projects and ensure compliance with industry standards. Responsibilities: *… more
    Robert Half Management Resources (09/09/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
    New York State Civil Service (09/02/25)
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  • Community Finance Operations Specialist

    M&T Bank (Buffalo, NY)
    …Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** + Provide support to the various ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
    M&T Bank (07/15/25)
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  • Collections Specialist III (Hybrid…

    M&T Bank (Getzville, NY)
    …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
    M&T Bank (08/30/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending ...activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth… more
    TD Bank (09/05/25)
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  • Manager - Privacy Control Management

    American Express (New York, NY)
    …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... guidance for BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with enterprise policies and… more
    American Express (08/29/25)
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  • Senior Manager, Credit Risk Policy

    BMO Financial Group (NY)
    Our ideal candidate has commercial lending experience and excellent writing skills. Trading Product expertise is a definite asset. Provides subject matter expertise ... Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies...preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. +… more
    BMO Financial Group (08/01/25)
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