• Data Quality Analyst (Financial Services…

    New York State Civil Service (Albany, NY)
    …Data and/or Information Security, Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy ... HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational Category Financial,… more
    New York State Civil Service (04/18/25)
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  • Regulatory Reporting Sr. Analyst (Hybrid)

    Citigroup (Queens, NY)
    …with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with ... The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will...regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and… more
    Citigroup (05/07/25)
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  • IT Business Lead Analyst with Liquidity…

    Citigroup (New York, NY)
    …"hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness,… more
    Citigroup (03/29/25)
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  • Quality Assurance Analyst (Loss Mitigation…

    M&T Bank (Getzville, NY)
    …as warranted to prevent future recurrence. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... their situations. We are seeking a meticulous and detail-oriented Quality Assurance Analyst to join our Loss Mitigation Underwriting QA team. The successful… more
    M&T Bank (04/29/25)
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  • Senior Treasury Analyst

    Bassett Healthcare (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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  • Senior Auditor/ Analyst

    MTA (New York, NY)
    …causal factors, and options to correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse ... Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector...Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open & Closing Dates:… more
    MTA (03/25/25)
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  • AVP, Finance Regulatory Analyst

    Citigroup (New York, NY)
    …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst contributes to the directional strategy of regulatory engagement and exam ... and comprehensive responses to regulatory inquiries, on a timely basis. Process and Controls : + Works with teams to develop and implement best practices, and … more
    Citigroup (05/13/25)
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  • Data Quality Sr Analyst - AVP - Getzville…

    Citigroup (Getzville, NY)
    …Global Systemic Stress Testing (GSST). + Execute reconciliations and other internal controls for Market Risk . This includes monitoring sensitivities, calculated ... The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and...adjustments to resolve on data quality issues impacting market risk . + Escalate and follow up on variance threshold… more
    Citigroup (04/16/25)
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  • Balance Sheet Mgmt Ld Analyst - VP

    Citigroup (Getzville, NY)
    The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
    Citigroup (04/10/25)
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  • Buy-In Securities & Derivatives Intmd Assoc…

    Citigroup (Getzville, NY)
    … control policies* Participates in compliance related procedures and controls activitiesContinuously looks for and designs business required documents to reduce ... The Buy-In Intmd Assoc Analyst is a developing professional role which integrates...*This role will manage reporting and processing of Buy-In risk items.These activities include revisions of communications, notifications and… more
    Citigroup (03/05/25)
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