• Finance Regulatory Engagement Lead Analyst…

    Citigroup (Getzville, NY)
    …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... execution efforts related to regulatory initiatives, and actively monitor change control , actions, risks, issues, and dependencies. + Drives ongoing consistency and… more
    Citigroup (08/14/25)
    - Related Jobs

  • Data Governance Foundation Senior Lead…

    Citigroup (Getzville, NY)
    The Data Governance Foundation 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...support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
    Citigroup (08/13/25)
    - Related Jobs

  • Services Data Governance Foundation Lead…

    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...implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or… more
    Citigroup (07/29/25)
    - Related Jobs

  • Regulatory Reporting Senior Analyst…

    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 mitigate ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control . **Responsibilities:** + Lead teammates and work cohesively with… more
    Citigroup (07/19/25)
    - Related Jobs

  • Audit Analyst

    ITT (Seneca Falls, NY)
    …and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10 ... countries) manufactures harsh-environment connector solutions, critical energy absorption, flow control components, and composite materials for the aerospace and… more
    ITT (07/08/25)
    - Related Jobs

  • Senior Analyst , Expense Management…

    American Express (New York, NY)
    …payment experiences and capabilities solidifying our leadership position. The Sr Analyst **, Expense Management Go-to-Market (GTM) Enablement** will help lead the ... Product team and collaborate with key partners across Marketing, Servicing, Control Management, GCS Sales and Account Development, Sales Enablement, and various… more
    American Express (09/30/25)
    - Related Jobs

  • Foreign Exchange Middle Office Analyst

    Citigroup (Getzville, NY)
    The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade statuses + Perform analyses of discrepancies to… more
    Citigroup (09/27/25)
    - Related Jobs

  • Analyst -Compliance

    American Express (New York, NY)
    …processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey ... or general Compliance, as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and… more
    American Express (09/27/25)
    - Related Jobs

  • Senior Treasury Liquidity Analyst (US)

    TD Bank (New York, NY)
    …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Employee/Team… more
    TD Bank (09/26/25)
    - Related Jobs

  • VP, Data Governance Foundation Lead Analyst

    Citigroup (New York, NY)
    The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern Remediation ... with Citi Data Governance Policy with focus on DCRM program and Control framework + Provide expertise on DCRM program including design, effectiveness, performance… more
    Citigroup (09/24/25)
    - Related Jobs