• Senior Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
    TD Bank (10/03/25)
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  • Senior Analyst , Tech Risk and Controls

    Coinbase (Albany, NY)
    …maintain comprehensive documentation for controls and processes, and provide training to internal teams on control best practices and monitoring procedures. * ... is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of the… more
    Coinbase (09/04/25)
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  • Document Custodian Vault Analyst

    CTG (Buffalo, NY)
    …integrity and accuracy of vault records and document storage. + Maintain compliance with internal controls, policies, and regulatory requirements. + Collaborate ... **CTG is seeking to fill a Document Custodian Vault Analyst opening for our client in Buffalo, NY.** **Location:**...will be responsible for supporting the management, organization, and control of critical financial documents within a secure vault… more
    CTG (09/23/25)
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  • Credit Modeling Quantitative Analyst II…

    M&T Bank (New York, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1,… more
    M&T Bank (08/27/25)
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  • Senior Security GRC Analyst

    IBM (New York, NY)
    …looking for a highly organized, analytical, and detailed-oriented Senior Security GRC Analyst with broad experience across all aspects in both commercial and public ... sector compliance . In this role, you'll split your time between...initiatives, security governance, driving complex cross-org remediation projects, and internal and external audit. You'll have the opportunity to… more
    IBM (09/16/25)
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  • Operational Risk Analyst

    TD Bank (New York, NY)
    …Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or ... growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a subject… more
    TD Bank (09/26/25)
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  • Client Relationship Analyst

    Carrington (Albany, NY)
    …or organizational changes affecting the delivery of services. + Coordinate the quality control process between investors and internal business units to ensure ... our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements,… more
    Carrington (08/22/25)
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  • Junior FCC Analyst

    Capgemini (New York, NY)
    …more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in ... Junior FCC Analyst Choosing Capgemini means choosing a company where...models meet regulatory standards. The team also conducts technical control assessments, including model validations. This role involves hands-on… more
    Capgemini (09/25/25)
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  • Water Systems Analyst , Bureau…

    City of New York (New York, NY)
    …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The...design plans for installation of engineered water systems for compliance with NYC regulations and provide clear written review… more
    City of New York (08/13/25)
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  • Regulatory Risk Assessment Sr Lead Analyst…

    Citigroup (New York, NY)
    …impact on the communities we serve. The **Regulatory** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to the definition of ... the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support… more
    Citigroup (09/26/25)
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