• Treasury Analyst

    Equitable (New York, NY)
    Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control more
    Equitable (08/08/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …tools and techniques to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. Leverage existing and ... data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or… more
    KeyBank (08/01/25)
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  • Sr Mgt Reporting Analyst - Regulatory…

    KeyBank (Buffalo, NY)
    …Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality ... changes, control updates, and governance expectations to stakeholders across business , risk, and finance functions. + Collaborate with Regulatory Policy, Report… more
    KeyBank (07/30/25)
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  • DOE Expense - Analyst

    City of New York (New York, NY)
    Job Description TASK FORCE: Education UNIT: DOE Expense JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: EDU-25-04 SUMMARY: The Mayor's Office of ... A cover letter is required to be considered for this position Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics, Public Policy… more
    City of New York (06/06/25)
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  • KYC Operations Lead Analyst

    Citigroup (New York, NY)
    Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations, and Technology to actively identify... such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to… more
    Citigroup (08/14/25)
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  • AVP, Data Quality Sr Analyst (Hybrid)

    Citigroup (Getzville, NY)
    …to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Supports identification of data quality rules, thresholds, and other business requirements + Perform financial reconciliation, and measure Data… more
    Citigroup (07/24/25)
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  • Regulatory Reporting Lead Analyst , VP…

    Citigroup (Getzville, NY)
    …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/ Control , Operations & Technology, at all ... rules, and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements,… more
    Citigroup (06/03/25)
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  • Sr. Project Analyst

    BAE Systems (Rome, NY)
    **Job Description** BAE Systems is seeking a ** Senior Project Analyst ** with exceptional analytic skills to join its SEESAW program management organization ... the ability to learn numerous corporate and customer specific business , financial, and database applications used for various ...of varying contract type, size and complexity. The Project Analyst must have the ability to work independently but… more
    BAE Systems (08/01/25)
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  • Sr Operations Data Analyst (Lake Success,…

    Antech Diagnostics (Lake Success, NY)
    …education, training and budget.** **Job Purpose/Overview:** The Sr. Operations Data Analyst _i_ s responsible for providing actionable business intelligence ... world we want tomorrow starts with how we do business today, and that's why we're inspired to make...this role operates independently within the Operations function, the Senior Data Analyst will work closely with… more
    Antech Diagnostics (06/26/25)
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  • Data Quality Technical Analyst

    Mizuho Corporate Bank (New York, NY)
    Join Mizuho as a Data Quality Technical Analyst ! Mizuho is seeking a senior professional to act as a key team member in supporting initiatives to improve the ... Carlo etc. + Strong communication skills and ability to communicate effectively with business and technology stakeholders + Knowledge of control and risk… more
    Mizuho Corporate Bank (06/03/25)
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