• Financial Crime Compliance…

    Capgemini (New York, NY)
    Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... **Job Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team...and operating effectiveness of key governance, risk management and compliance controls in financial services,… more
    Capgemini (07/31/25)
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  • 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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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond to...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (07/29/25)
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  • Audit & Assurance Analyst - Technology…

    Deloitte (New York, NY)
    …clients navigate the risks and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will be part of a team ... + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs),...and a global network to deliver high-quality audits of financial statements and internal controls over … more
    Deloitte (08/02/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... established quality standards and identify areas of risk or non- compliance . + Review stakeholder/client feedback and respond to any...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (07/11/25)
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  • Analyst , Internal Controls

    Robert Half Finance & Accounting (New York, NY)
    …operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, the Analyst will work ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...with internal stakeholders to implement the company's internal control framework, contributing to the development and refinement of… more
    Robert Half Finance & Accounting (07/18/25)
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  • Senior Finance Analyst - Governance…

    TD Bank (New City, NY)
    …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... on specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/ financial controls /finance processes etc.) + Identifies variances… more
    TD Bank (07/26/25)
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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 ... functions of Strategic Services include: leading capital planning and financial administration including cost estimating for capital projects; supporting...program management teams. The Project Controls Analyst role requires the ability to… more
    City of New York (05/10/25)
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  • Compliance & Control , Senior…

    S&P Global (New York, NY)
    **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... Program for the North American Structured Finance and Financial Services practice areas assisting the practices on advisory...management and board decks. + Work closely with the Compliance Control Room in the monitoring and… more
    S&P Global (07/13/25)
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  • Virtual Currency Senior Analyst…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls ; BSA/AML program; operational,… more
    New York State Civil Service (06/03/25)
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