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195 Jobs in New York

  • AVP, Fair and Responsible Banking

    Synchrony - New York, New York
    ... mitigating fair and responsible banking risk associated with new products, clients, suppliers, capabilities ... enhancements to the existing Fair Lending Risk Assessment. We're proud to offer you choice and ...
  • Lead IT Risk Analyst

    City National Bank - New York, New York
    ... supporting the organization's risk management strategy. Focus areas of compliance assessment by the Lead ITRC ... information required for comprehensive risk analysis and assessment. Create new and maintain process and ...
  • Group Risk Specialist (US) Technology Risk

    TD Bank - New York, New York
    ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... processes, data management, policies and risk assessment processes Directs the development and ...
  • Senior Compliance Analyst – Deposit Product, Fraud & Retail Regulations

    TD Bank - New York, New York
    ... action plans Responsible for assessing regulatory risk associated with new products, services and ... Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD’s ...
  • Cybersecurity Senior Penetration Tester

    M&T Bank - Buffalo, New York
    ... builders, working to create the most advanced technology solutions in banking. We’re not your ... as we build tomorrow’s bank, today. Overview: Responsible for searching for ...
  • Audit Consultant- Model Risk (Hybrid - see possible location details)

    M&T Bank - Buffalo, New York
    ... and stress testing, or risk assessment/measurement activities. M&T Bank is committed to fair ... stress testing, and risk assessment/measurement activities. **Primary Responsibilities ...
  • Regional Retail Lending Specialist (Cattaraugus County) Location TBD

    Community Bank System Inc. - Olean, New York
    ... , Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer wealth management, investment management, insurance and risk management, and benefit plan administration.</p ...
  • Compliance Business Oversight Manager (US): Consumer Deposit Products, Fraud Operations, and Deposit Servicing

    TD Bank - New York, New York
    ... Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework Monitors that assessments (monitoring, risk assessment ...
  • Sr Audit Manager (US), QAIP Global Compliance and Risk

    TD Bank - New York, New York
    ... the planning, risk assessment and execution of audits and related processes enterprise and/or division ... :** $119,110 - $193,550 USD TD is committed to providing fair and equitable compensation ...
  • Sr Audit Manager Financial Crimes Issue Validation

    TD Bank - New York, New York
    ... the planning, risk assessment and execution of audits and related processes enterprise and/or division ... :** $119,100 - $193,550 USD TD is committed to providing fair and equitable compensation ...
  • Sr Mgr Advanced Analytics (Financial Crimes) - Remote within the US

    TD Bank - New York, New York
    ... :** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation ... that are responsible for aiding to drive changes and improvement in business practices through advanced ...
  • CRA Lending Team Leader

    Community Bank System Inc. - East Syracuse, New York
    ... , Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer wealth management, investment management, insurance and risk management, and benefit plan administration.</p ...
  • Home Lending Officer - (SAFE Act) - Brooklyn - Hybrid

    Citigroup - Brooklyn, New York
    ... The Mortgage Lending Officer role is a developing professional role. This role identifies policy ... consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management ...
  • Home Lending Officer (SAFE Act) - NYC - Hybrid

    Citigroup - New York, New York
    ... The Mortgage Lending Officer role is a developing professional role. This role identifies policy ... consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management ...
  • Home Lending Officer - (SAFE Act) - New York City - Hybrid

    Citigroup - New York, New York
    ... The Mortgage Lending Officer role is a developing professional role. This role identifies policy ... consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management ...
  • Home Lending Officer - (SAFE Act) - Long Island - Hybrid

    Citigroup - Plainview, New York
    ... The Mortgage Lending Officer role is a developing professional role. This role identifies policy ... consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management ...
  • Home Lending Officer - Safe Act - Hybrid - Westchester

    Citigroup - Larchmont, New York
    ... The Mortgage Lending Officer role is a developing professional role. This role identifies policy ... consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management ...
  • Senior Auditor

    CIBC - New York, New York
    ... ** As a member of CIBC’s team, the Senior Auditor is responsible for conducting risk-focused audits ... quality manner in compliance with the department’s audit methodology** **Conduct risk assessment of ...
  • Regulatory Specialist - Technology and Cybersecurity Risk

    M&T Bank - Buffalo, New York
    ... Overview: Guides the risk analysis process providing direction for risk mitigation. Collaborates with cross-functional risk, technology, cybersecurity, and business teams to enhance risk policies ...
  • Mortgage Customer Outreach Specialist II

    M&T Bank - Getzville, New York
    ... Overview: This position is responsible for collecting on delinquent mortgage loans by ... /operational risk controls in accordance with Company or regulatory standards and policies. Maintain M&T ...
  • Regulatory Compliance Testing Specialist

    TD Bank - New York, New York
    ... :** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation ... Compliance Department that conducts independent, risk-based compliance testing to assess the effectiveness of ...
  • Business Regulatory Risk Analyst II - Foreclosure/Bankruptcy/Property Preservation

    M&T Bank - Getzville, New York
    ... Overview: Support the first line of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management ...
  • Lead Business Analytics & Reporting Analyst

    M&T Bank - Buffalo, New York
    ... Overview: This position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined projects ...
  • Operational Risk Advisor - Financial Crimes

    M&T Bank - Buffalo, New York
    ... Overview: This position is responsible for the execution of second line fraud risk ... expectations. This position will be responsible for continuously monitoring the evolving fraud risk landscape ...
  • CRA - Fair Lending Data Analyst

    Community Financial System, Inc. - Albany, New York
    ... >Responsibilities The CRA/Fair Lending Data Analyst will be responsible for assisting the Chief ... Compliance Program. The CRA/Fair Lending Data Analyst will be responsible for development, implementation ...
  • Audit Team Lead (Hybrid - see potential location details)

    M&T Bank - Buffalo, New York
    ... Lead Auditor leads and executes audits across the Mortgage Risk Management and Compliance domains. The individual is also responsible for overseeing and executing annual risk assessments, continuous auditing and ...
  • Technology Risk Advisor

    M&T Bank - Buffalo, New York
    ... Overview: This position is responsible for the delivery of second line risk management ... responsible for supporting the evolving landscape of the risk management environment and be able to positively ...
  • Audit Manager, Payments/Retail Bank (Hybrid)

    Capital One Services, LLC - New York, New York
    ... ), Certified Risk Manager (CRM), Accredited Payment Risk Professional (APRP), or Accredited ACH Professional ... destination, creates a dynamic and challenging atmosphere for both personal growth and professional ...
  • Business Risk Partner - Dealer Commercial Services

    M&T Bank - Buffalo, New York
    ... , accurate assessment and reporting of risks impacting the business unit, including loss events and Key Risk ... remediation plans. Manage the team responsible for risk and control functions in the business unit. Assist ...
  • Director – Fair Lending Compliance

    American Express - New York, New York
    ... #TeamAmex. The Fair Lending Director role is part of a centralized team responsible for administering a comprehensive Fair Lending regulatory compliance program for American Express. The role is responsible for ...
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