- American Express (Ames, NY)
- …and proactively flag high risk themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , GABM Risk ID & Assessment will:** + Assist… more
- TD Bank (New York, NY)
- …and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... to periodically review the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- MTA (New York, NY)
- Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... Security Date Posted: Sep 19, 2025 Description Job Information Job Title: Cybersecurity Analyst SOC Levels 3-5 Salary Range: Level 3: $95,929 - $127,050 Level 4:… more
- MTA (Brooklyn, NY)
- Staff Analyst Series - Occupational Health Services - OHS Job ID: 13764 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Date Posted: Nov 17, 2025 Description Job Information Title: Staff Analyst Series - Occupational Health Services (OHS) Opening Date:11/14/2025 Closing Date:… more
- Citigroup (Getzville, NY)
- …and inefficiencies across business areas. Build an understanding of the core controls systems including manager's control assessment and integrated corrective ... Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties:...risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner… more
- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- TD Bank (New York, NY)
- …adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering ... and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- Bank of America (New York, NY)
- Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Brooklyn, NY)
- Finance & Business Management's goals are to ensure sound control environments and provide financial advice to support the business strategy. Within F&BM, the ... ensuring the overall integrity and validity of the financial statements and controls over the transaction cycle; performing critical reporting functions for the… more