• TDS Operations Analyst III - FI Operations:…

    TD Bank (New York, NY)
    …Identity. The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational ... us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of...customer issues within the context of the full end-to-end process + Works closely with other internal … more
    TD Bank (06/28/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (New York, NY)
    …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
    TD Bank (07/16/25)
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  • Analyst , Audit

    Lincoln Financial (Albany, NY)
    …services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client… more
    Lincoln Financial (06/12/25)
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  • Data Support Sr. Analyst

    Bank of America (New York, NY)
    …other stakeholders to gather information about the current and target state business process , data attributes and data sources, control features, interfaces with ... Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To...of risk models and reporting systems. Implement effective risk controls of our data processes and systems. Participate in… more
    Bank of America (07/17/25)
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  • Senior Data Analyst

    City of New York (New York, NY)
    …recommendations for improvements, evaluates and monitors tracking systems used for internal controls to ensure effectiveness and efficiency, and prepares ... PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST * The Administration for Children's Services (ACS) protects and...work within the Unit in order to review and process payments. In collaboration with the unit Director, the… more
    City of New York (07/18/25)
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  • Cash & Trade Processing Intermediate Associate…

    Citigroup (Getzville, NY)
    …and ensure transactions processes are executed correctly and are compliant with internal policies and controls + Assist in the investigation, documentation ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...completed with accuracy and on time, while helping various internal roles related to cash management. **Responsibilities:** A B11… more
    Citigroup (06/28/25)
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  • Senior Financial Analyst , WW Ops IPAT

    Amazon (New York, NY)
    …partnering with many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst will work on Loss Pillar Reporting, ... change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations IPAT team. The Senior...World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need… more
    Amazon (05/08/25)
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  • VP, HR ACT - Quality Assurance, Monitoring…

    Citigroup (New York, NY)
    …performed for business function quality control and transformation lead quality control post completion of an activity/ process . This includes the development ... and execution of Monitoring and Testing for controls , such as control design assessment, design...function quality control and transformation lead quality control post completion of an activity/ process +… more
    Citigroup (04/29/25)
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  • Research Analyst 4

    Pacific Northwest National Laboratory (Albany, NY)
    …**Responsibilities** The Pacific Northwest National Laboratory seeks a nonproliferation research analyst to provide support for a variety of federal sponsors, ... reviews of commodities and technologies to assess their potential export control requirements, and contribute to capacity building activities in foreign countries… more
    Pacific Northwest National Laboratory (07/18/25)
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  • Senior GRC Analyst

    Quantexa (New York, NY)
    …who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in both US Government ... GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your… more
    Quantexa (07/18/25)
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