• AML Project Delivery Senior Analyst

    Deloitte (New York, NY)
    AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
    Deloitte (06/19/25)
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  • Cybersecurity Analyst Critical Assets…

    MTA (New York, NY)
    …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... Cybersecurity Analyst Critical Assets & Incident Response CERT Levels...a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and… more
    MTA (07/20/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (Queens, NY)
    …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
    Citigroup (07/23/25)
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  • Finance Domain Data Quality Analyst

    Mizuho Corporate Bank (New York, NY)
    …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... Their definition and structure aim to support Mizuho's business activities and operations . Data is clustered into federated domains with overall accountability and… more
    Mizuho Corporate Bank (05/02/25)
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  • Ops Professional MKTS- Business Analyst…

    Bank of America (New York, NY)
    … operations teams + Designing, mapping current state and building new operational, risk and control processes as required + Develop strong partnerships across ... Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed...a Business analysis/Process Engineer lead to collaborate with Securities Operations teams, Technology, and Transformation teams in delivering in… more
    Bank of America (07/22/25)
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  • Sr Assoc-Tech Risk & Control

    American Express (New York, NY)
    …development. Find your place in technology on #TeamAmex. The objective of the Technology Control Management Risk ID, Assessment, Testing and Reporting team is to ... through managing a clear methodology of inherent and residual risk . Technology is looking for an Analyst ... ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations… more
    American Express (07/23/25)
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  • Senior Vice President, Data Owner Sr Lead…

    Citigroup (New York, NY)
    …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
    Citigroup (07/18/25)
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  • Analyst , Audit

    Lincoln Financial (Albany, NY)
    …and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an outstanding ... #:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and… more
    Lincoln Financial (06/12/25)
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  • Chase Leadership Development Program - Summer…

    JPMorgan Chase (New York, NY)
    …& Experience, Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations , Risk Management, & Strategy. CLDP Summer ... success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you...+ Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well as assess and… more
    JPMorgan Chase (07/05/25)
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  • Data Governance Foundation Sr Lead Analyst…

    Citigroup (New York, NY)
    …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills… more
    Citigroup (07/18/25)
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