• Client Quantitative Analyst Team Lead - AML…

    Bank of America (New York, NY)
    Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
    Bank of America (06/17/25)
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  • Financial Analyst lll - Internal…

    TD Bank (New York, NY)
    …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... processes to ensure results are complete and accurate, with effective controls in place. This role provides controls oversight to include testing US Liquidity… more
    TD Bank (06/25/25)
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  • Analyst , Internal Controls

    Robert Half Finance & Accounting (New York, NY)
    …premium retail group and a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing US finance team. This newly ... for this position please send your resume Kristin.Kelleher@RobertHalf with subject line " Analyst , (Internal Controls )" Requirements + Minimum 2 years relevant… more
    Robert Half Finance & Accounting (07/18/25)
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  • Cross-disciplinary Controls Lead…

    Citigroup (Getzville, NY)
    …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
    Citigroup (07/03/25)
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  • Price and Credit Risk & Controls Senior…

    Citigroup (Getzville, NY)
    …businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational ... & Controls , Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and problem-solving skills, with attention to detail,… more
    Citigroup (07/02/25)
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  • Project Controls Analyst

    City of New York (New York, NY)
    …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... program management teams. The Project Controls Analyst role requires the ability to prepare complex capital projects schedules and resource plans, and a… more
    City of New York (05/10/25)
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  • SVP - Cross-disciplinary Controls Sr. Lead…

    Citigroup (Getzville, NY)
    …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge...management of risk, and to ensure that the appropriate controls are in place and operating effectively. As a… more
    Citigroup (06/19/25)
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  • Senior Finance Analyst - Governance…

    TD Bank (New City, NY)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides… more
    TD Bank (07/04/25)
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  • Operations Intmd Assoc Analyst - Reg…

    Citigroup (Getzville, NY)
    …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy… more
    Citigroup (07/02/25)
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  • Project Controls Scheduler Analyst

    PSEG Long Island (Bethpage, NY)
    …this a particularly exciting time to join PSEG. **Job Summary** The Project Controls Scheduler will develop and oversee the schedule management delivery of projects ... the scheduler will develop, monitor, update, and apply project controls techniques to ensure scope, schedule, and budget adherence...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
    PSEG Long Island (07/20/25)
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