- Citigroup (New York, NY)
- …join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk… more
- M&T Bank (New York, NY)
- …11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and regulatory standards, ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- Wells Fargo (New York, NY)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data strategy ... financial products and services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles for the following teams… more
- CVS Health (Albany, NY)
- …management, disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...Audit will be a key member of the Technology Controls Assurance (TCA) Internal Audit team and will participate… more
- Bank of America (New York, NY)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- 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...measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory… more
- Citigroup (New York, NY)
- …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... as self-identified issues. Includes coordinating with key stakeholders to investigate controls gaps or failures, develop corrective action plans, and provide robust… more
- City of New York (New York, NY)
- …delivery teams. This includes the following sections and groups: Project Controls , Schedule Controls , Permitting Support, Cost Estimating, Business Solutions, ... judgement, the selected candidate will serve as a Business Analyst for the Bureau of Water & Sewer Operations...primarily the Lead Service Line Replacement Program. The Business Analyst will manage data captured on the huge variety… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models using ... inform stakeholders of their risk profile and development of compensating controls . Contribute to strategic, cross-functional initiatives within the model risk… more
- Person Centered Services (Buffalo, NY)
- …including mentorship program options and ongoing coaching information security analyst Department Information Technology Direct Care Non-Direct Care ... 2022 Revised Date September 2025 JOB SUMMARY The Information Security Analyst is responsible for protecting the integrity, confidentiality, and availability of… more