• Senior Investigative Analyst

    City of New York (New York, NY)
    …NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce risk . - ... confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs,… more
    City of New York (09/11/25)
    - Related Jobs

  • Quantitative Engineer Analyst - Market…

    Bank of America (New York, NY)
    Quantitative Engineer Analyst - Market Behavior Analytics Group New York, New York;Chicago, Illinois **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Engineer- Analyst Market-Behavior-Analytics-Group\_25029482) **Job Description:** At Bank of America, we… more
    Bank of America (09/27/25)
    - Related Jobs

  • Finance Regulatory Engagement Lead Analyst…

    Citigroup (Getzville, NY)
    …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the...to regulatory inquiries, on a timely basis. Process and Controls : + Works with teams to develop and implement… more
    Citigroup (08/14/25)
    - Related Jobs

  • Finance Global Reporting & Analytics (GRA) Lead…

    Citigroup (New York, NY)
    …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
    Citigroup (08/29/25)
    - Related Jobs

  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (New York, NY)
    …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
    Raymond James Financial, Inc. (09/30/25)
    - Related Jobs

  • US Personal Banking Summer Analyst , New…

    Citigroup (New York, NY)
    …such as: Product Management, Project Management, Marketing, Strategy, Innovation, Customer Experience, Risk and Controls , and Analytics. Upon completion of the ... with a soul that operates with empathy, integrity, and authenticity. As an Analyst , you'll set a foundation for yourself to grow professionally through our… more
    Citigroup (09/25/25)
    - Related Jobs

  • Lead Incident Response Analyst

    M&T Bank (Buffalo, NY)
    …security controls , making recommendations to technical security training, and assessing risk based on technical controls and potential impact. + Suggest ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a...response process. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more
    M&T Bank (08/22/25)
    - Related Jobs

  • Senior Analyst , IT SOX Audit

    CVS Health (Albany, NY)
    …disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. + ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
    CVS Health (09/05/25)
    - Related Jobs

  • Analyst -Compliance

    American Express (New York, NY)
    …of KYC, AML, and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on… more
    American Express (09/27/25)
    - Related Jobs

  • Quantitative Analyst , VP

    Citigroup (New York, NY)
    …Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure. A telecommuting/hybrid work schedule may be permitted within a ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on… more
    Citigroup (09/26/25)
    - Related Jobs