• Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …and Sanctions Screening-to identify anomalies and ensure models meet regulatory standards . The team also conducts technical control assessments, including ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute… more
    Capgemini (09/25/25)
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  • Digital Payments Anti Money Laundering Risk…

    Citigroup (New York, NY)
    …join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk… more
    Citigroup (09/06/25)
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  • Finance Regulatory Engagement Lead Analyst…

    Citigroup (Getzville, NY)
    …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... or remote exam management, ad-hoc meetings and information requests. + Ensure standards are maintained and followed related to the management of regulatory… more
    Citigroup (08/14/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Getzville, NY)
    The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions + Contribute to the… more
    Citigroup (08/13/25)
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  • Treasury/Chief Investment Office - Business…

    JPMorgan Chase (New York, NY)
    …as a trusted advisor to partner with Front Office. As a Business Management - Analyst within the Treasury and Chief Investment Office, you will support the CIO & ... Treasury Business Management Team on (i) key program and business initiatives, (ii) the maintenance of internal...+ Play a part in key quarterly and annual control initiatives across the Treasury and Chief Investment Office… more
    JPMorgan Chase (08/23/25)
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  • Senior Treasury Liquidity Analyst (US)

    TD Bank (New York, NY)
    …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... leads end-to-end processes or functional programs + Contributes to setting standards within area of expertise + Solves complex problems requiring analysis… more
    TD Bank (09/26/25)
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  • Lead Data Governance Analyst

    Citigroup (New York, NY)
    …flag issues proactively. + Ensure reporting and metrics outputs meet quality standards , control expectations, and align to enterprise data governance protocols. ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
    Citigroup (09/17/25)
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  • Services Data Governance Foundation Lead…

    Citigroup (New York, NY)
    The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of...and/or Data Risk and Controls principles, policies, practices and standards , eg, understanding industry best practices + Produce recommendations… more
    Citigroup (07/29/25)
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  • Senior QA Analyst

    City of New York (New York, NY)
    …procedures and metrics to determine if software releases meet the required quality standards and has passed all quality control validation steps. The candidate ... and Retirement Plans- Upon retirement, qualified members of the City's generous pension program receive a guaranteed salary and health benefits for the rest of their… more
    City of New York (08/13/25)
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  • Board Certified Behavior Analyst (BCBA)

    Weill Cornell Medical College (White Plains, NY)
    …procedures, objectives, quality assurance program , safety, environmental and infection control standards . Maintains high standards of ethics. ... Title: Board Certified Behavior Analyst (BCBA) Location: White Plains Org Unit: Center...in accordance with regulatory requirements, hospital policies and professional standards . + Attends patient care conferences and other related… more
    Weill Cornell Medical College (08/07/25)
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