• SWIFT Control Manager - Finance…

    Bloomberg (New York, NY)
    SWIFT Control Manager - Finance & Administration Location...continue to evolve. We are looking for a Senior Risk Analyst to join our team to be ... risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing...risk and internal audit teams to ensure internal controls are effectively implemented * Monitor and analyze risks… more
    Bloomberg (09/11/25)
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  • Regulatory Capital Testing Analyst , Vice…

    Citigroup (Queens, NY)
    …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... to ensure the identified issues are appropriately prioritized and remediated. The Lead Analyst will partner extensively with colleagues across Finance , the RWA… more
    Citigroup (09/30/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …issues. The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working ... Staff Analyst Series - Paratransit Job ID: 13166 Business...Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal … more
    MTA (09/30/25)
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  • Quantitative Analyst , VP

    Citigroup (New York, NY)
    …such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure. A telecommuting/hybrid ... York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on...field and 4 years of experience as a Quantitative Analyst , Fixed Income Finance Quantitative Analyst… more
    Citigroup (09/26/25)
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  • Regulatory Reporting Senior Analyst…

    Citigroup (Getzville, NY)
    …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
    Citigroup (07/19/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Getzville, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more
    Citigroup (08/13/25)
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  • Credit Modeling Quantitative Analyst II…

    M&T Bank (New York, NY)
    …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Minimum of… more
    M&T Bank (08/27/25)
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  • Model Validation 2nd LOD Sr. Analyst

    Citigroup (Queens, NY)
    …and 1 year of work or internship experience as a Model Developer, Model Validator, Risk Analyst , Financial Analyst , Quantitative Analyst or related ... models using statistical and mathematical tools and economic and finance theories. Assist with model risk management...due to model limitations to inform stakeholders of their risk profile and development of compensating controls .… more
    Citigroup (09/25/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (09/12/25)
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  • Model Modernization Business/Data Analyst

    NTT DATA North America (New York, NY)
    …Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in ... office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a...We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and support the… more
    NTT DATA North America (09/27/25)
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