• CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (New York, NY)
    …Sheets (EBS), Large Options Position Report (LOPR), etc.) + Collaborates with other business units (Brokerage Operations, Trading, Compliance , IT, and Legal) + ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
    Raymond James Financial, Inc. (09/30/25)
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  • Analyst Program, Early Careers - Corporate…

    Wells Fargo (New York, NY)
    …utilization of 'shared controls' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
    Wells Fargo (08/21/25)
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  • Business Risk Analyst III - RCSA…

    M&T Bank (Buffalo, NY)
    …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage ... + Actively participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… more
    M&T Bank (10/07/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …and all matters of confidentiality; escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external ... / risk /governance issues + Actively manage relationships within and across various business lines, corporate and/or control functions and ensure alignment with… more
    TD Bank (08/19/25)
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  • Senior IT Governance Analyst

    KeyBank (Albany, NY)
    …on implementing and managing risk controls within the Enterprise Technology Services business unit. This role ensures compliance with internal policies and ... Strong leadership skills and ability to influence others + Sound understanding of compliance and operational risks and internal control frameworks + Strong… more
    KeyBank (09/19/25)
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  • Quantitative Analyst , VP

    Citigroup (New York, NY)
    …the deployment and integration of new features. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...Tangible Common Equity (TCE) for the Fixed Income Finance business . Develop tools and strategies to analyze and optimize… more
    Citigroup (09/26/25)
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  • Analyst - Revenue Accountability…

    City of New York (New York, NY)
    …FEMA Revenue Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-08 SUMMARY: The Mayor's ... submitted without a cover letter will not be considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics, Accounting,… more
    City of New York (09/05/25)
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  • Analyst , Audit

    Lincoln Financial (Albany, NY)
    …services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives,… more
    Lincoln Financial (10/10/25)
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  • Risk & Controls Analyst - Financial Markets

    Motion Recruitment Partners (Getzville, NY)
    …MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Business Analyst ... Risk & Controls Analyst - Financial Markets Getzville, NY **Hybrid** Contract...* 5-8 years of experience in Operational Risk Management, Compliance , Audit, or other control -related functions in… more
    Motion Recruitment Partners (10/10/25)
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  • Analyst - Interfund Agreements

    City of New York (New York, NY)
    …AND INTERFUND AGREEMENTS REVENUES UNIT: INTERFUND AGREEMENTS JOB TITLE: One (1) Senior Analyst / Supervising Analyst CONTROL CODE: MRI-25-01 SUMMARY: The ... unit's management of Expense, Revenue, and Capital budgets, overseeing financial reconciliations, compliance with Directive 10 and GAAP regulations, - The ability to… more
    City of New York (09/10/25)
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