• Compliance Product Sr Analyst - Conflicts…

    Citigroup (Getzville, NY)
    The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) ... responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and… more
    Citigroup (04/23/25)
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  • Analyst -Accounting Services

    City of New York (New York, NY)
    … Internal Audit, and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst CONTROL CODE: AIA-24-01 SUMMARY: The Mayor's ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst will perform cost… more
    City of New York (02/12/25)
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  • Balance Sheet Management Lead Analyst

    Citigroup (New York, NY)
    …Economics, or related quantitative field and 3 years of experience as a Product Control Analyst , Financial Analyst or related position involving drafting ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location....Knime and Tableau. Contribute to the completion of various internal processes including Outlook, CEO Quarterly Business Reviews, Quarterly… more
    Citigroup (04/18/25)
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  • Investment Due Diligence Analyst

    City National Bank (New York, NY)
    *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in Investment ... oversight for many different investment vehicles.Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of… more
    City National Bank (05/07/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Oversees ... on what makes a customer high-risk as well as controls that can be leveraged to mitigate the risk....and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks and… more
    TD Bank (05/08/25)
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  • Retail Risk and Ops Risk Analyst III

    M&T Bank (Buffalo, NY)
    …Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve ... key business unit processes. Identify and assess risks and internal controls associated with these key processes....Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
    M&T Bank (05/01/25)
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  • Regulatory Reporting Lead Analyst , VP…

    Citigroup (Getzville, NY)
    …complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations & ... (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related regulations including Dodd Frank… more
    Citigroup (05/02/25)
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  • Senior Coordinated Entry Research Analyst

    City of New York (New York, NY)
    …vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and external activities and ... Services is responsible for CAS' collaborations with City, State, and other internal and external agencies on clinical initiatives that impact HRA clients in… more
    City of New York (02/12/25)
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  • Senior Treasury Analyst

    Bassett Healthcare (Cooperstown, NY)
    …the best quality of life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs within the Bassett ... reporting, processing and recording the cash activities. The Sr. Treasury Analyst is responsible for supporting banking relationships, service requests and problem… more
    Bassett Healthcare (05/09/25)
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  • Business Analyst

    City of New York (New York, NY)
    Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... teams. This includes the following sections and groups: Project Controls , Schedule Controls , Permitting Support, Cost Estimating,...judgement, the selected candidate will serve as a Business Analyst for the Bureau of Water & Sewer Operations… more
    City of New York (02/12/25)
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