• 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)
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  • Senior Analyst , Operational Regulatory…

    Molina Healthcare (Syracuse, NY)
    …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
    Molina Healthcare (08/22/25)
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  • 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)
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  • 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)
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  • 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)
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  • Regulatory Reporting Lead Analyst Vice…

    Citigroup (Getzville, NY)
    …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
    Citigroup (10/02/25)
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  • 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)
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  • 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)
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  • 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)
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  • Lead Data Governance Analyst

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
    Citigroup (09/17/25)
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