- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line… more
- Marex (New York, NY)
- …a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new… more
- Citigroup (New York, NY)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applcations.… more
- Citigroup (Getzville, NY)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply… more
- Marex (New York, NY)
- …skills. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $70,000 to ... of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo,...tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated… more
- Deloitte (New York, NY)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on… more
- Citigroup (Getzville, NY)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (New York, NY)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior...core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance , etc.) + Assist with… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... guided by precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services + Provides assistance in… more
- American Express (New York, NY)
- … risk management of data across the data life-cycle + Partner with legal, compliance , and control management to account for and uphold diverse privacy and ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within… more