• Finance Liquidity Quality Assurance, Monitoring…

    Citigroup (Queens, NY)
    …Coverage Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management… more
    Citigroup (07/23/25)
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  • Intelligence Sr Lead Analyst - SVP…

    Citigroup (New York, NY)
    The Citi Security and Investigative Services (CSIS) Intelligence Senior Lead Analyst is responsible for coordinating, drafting, refining, and executing tactical ... environment. The individual will serve as a subject matter expert and lead engagement with internal and external stakeholders. The position manages the day-to-day… more
    Citigroup (07/30/25)
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  • Lead Analyst Customer Information…

    HSBC (Buffalo, NY)
    …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and Data Steward for Card… more
    HSBC (07/22/25)
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  • Wholesale Loans Collateral Lead

    Citigroup (Getzville, NY)
    The Enterprise Data Office is looking for a full-time Vice President Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... strategy and manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead Analyst - C13) is a… more
    Citigroup (08/08/25)
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  • Model Validation 2nd Line of Defense Lead

    Citigroup (Queens, NY)
    Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location. Duties: Evaluate quantitative modeling techniques to ... related field and 2 years of experience as an IT Business Analyst , Quantitative Business Analyst , Data Analyst , or related position involving business and… more
    Citigroup (07/29/25)
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  • Fraud Analytics and Innovation Lead

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst \_25028063) **Job Description:** At Bank of America,… more
    Bank of America (07/03/25)
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  • Lead Analyst , Client Insights

    Comscore (Albany, NY)
    **Job Title:** Lead Analyst , Client Insights **Location:** Remote **About This Role:** The Lead Analyst manages custom projects and delivers solutions to ... solutions/options + Manages projects end-to-end, serving as the client's or sales lead 's go-to person for daily communication + Leads internal and external… more
    Comscore (08/08/25)
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  • Business Sr. Lead Analyst - SVP (New…

    Citigroup (New York, NY)
    The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... This includes building ties with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across the business to provide… more
    Citigroup (07/19/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (08/09/25)
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  • Data Concern Remediation Management Sr Lead

    Citigroup (New York, NY)
    The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that help drive issue management end to end process in ... on Risks, issues and escalations to key stakeholders on DCRM projects + Lead activities to ensure roles and responsibilities related to data are understood and… more
    Citigroup (08/08/25)
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