- Coinbase (Albany, NY)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Santander US (New York, NY)
- …are met under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... Liability Management - Analyst Country: United States of America **Your Journey...and refinancing strategies. The role offers significant exposure to senior management, a wide range of clients, and cutting-edge… more
- Citigroup (Getzville, NY)
- …to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more
- Citigroup (New York, NY)
- …field and 3 years of experience as a Financial Management Associate, Senior Associate, Accountant, Investment Research Analyst , or related position involving ... Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties:...and correlation between different asset classes. Monitor bank's non-USD risk position and manage it within prescribed limits and… more
- Citigroup (New York, NY)
- …decks + Interacting with partners across the firm, including product, credit risk , in-business controls , legal, marketing, operations, risk , compliance, ... FX (foreign exchange) and capital markets solutions. The Full-Time Analyst Program strives to bring in the best and...throughout the program along with a robust junior and senior mentorship structure to help you develop professionally. By… more
- AIG (New York, NY)
- …with regulatory requirements, and maintaining financial discipline, transparency and controls , while providing timely and meaningful information. How you will ... meaningful on-the-job experiences and instructor-led masterclasses. Through exposure to senior leaders, mentoring circles, networking and volunteering, you will… more
- 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 ... Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector...to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction… more
- Citigroup (New York, NY)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation.… more
- MUFG (New York, NY)
- …in a team-oriented environment to help drive our business forward. **Summer Analyst Program Overview: (6/1/2026 to 8/7/2026)** Our 10-week Finance Summer Analyst ... of the organization. In our open and inclusive environment, senior colleagues will know who you are and will...interest, offers may be into a defined full time analyst position in one of our Finance groups or… more