- MTA (New York, NY)
- Transit Management Analyst Series, Geographic Information System (GIS) Job ID: 11831 Business Unit: New York City Transit Location: New York, NY, United States ... Transit Authority Date Posted: Jul 11, 2025 Description Title: Transit Management Analyst Series Opening Date: 5.22.2025 Closing Date: Open Until Filled Authority:… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Citigroup (Getzville, NY)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are ... impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in… more
- Citigroup (New York, NY)
- …against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or ... Data Risk and Control Framework and Data Risk Taxonomy. The focus of...measurement, and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... appropriate steps to address those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and… more
- City of New York (New York, NY)
- …UNIT: Project Development and Management JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HED-26-01 SUMMARY The Mayor's ... without a cover letter will not be considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance,...considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics or a subject related to the… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of...measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....the firm to: design, execute, and monitor efficacy of controls to ensure customer securities are segregated in our… more
- Santander US (New York, NY)
- Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. ... possibilities **We Want to Talk to You!** **Position Summary** The Relationship Analyst is responsible for performing client service tasks in a well-organized and… more