• Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead...large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong… more
    Intuit (08/09/25)
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  • SVP, Branded Cards - Finance Accounting Sr. Lead…

    Citigroup (New York, NY)
    The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
    Citigroup (07/23/25)
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  • Analyst , Global Trade Solutions Business…

    HSBC (New York, NY)
    …PowerPoint and Excel + Manage external relationships and service providers, including regulatory stakeholders and other senior parties requiring highly sensitive ... and possess sufficient expertise to appropriately support their executive. As our Analyst and Business Support you will: + Organize schedules, maintaining diaries,… more
    HSBC (08/08/25)
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  • Risk Reporting Sr Analyst AVP (hybrid)

    Citigroup (Getzville, NY)
    **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain… more
    Citigroup (07/26/25)
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  • M&A Sr. Lead Analyst -Vice President

    Citigroup (New York, NY)
    …corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the Separability ... Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and… more
    Citigroup (07/16/25)
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  • Quality Assurance Analyst Radiology

    UHS (Johnson City, NY)
    …safety and quality practices including the QA Trainee employees. Assists with regulatory compliance . Primary Department or Work Location: Imaging Support ... Position OverviewThe Radiology Quality Assurance (QA) Analyst will assist the Radiology QA Coordinator with...Radiology & Imaging Department equipment and staff are in compliance with radiation safety standards. Assists with staff training… more
    UHS (08/08/25)
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  • Security & Derivatives Lead Analyst - VP…

    Citigroup (Getzville, NY)
    The Sec & Derivatives Lead Analyst is a senior level position responsible for product management in the FX and Treasury Operations teams. **_Responsibilities:_** ... business initiatives, client solutions, and/or projects, particularly business mandatory, regulatory , and business discretionary workstreams where deadlines are inflexible… more
    Citigroup (07/31/25)
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  • Balance Sheet Mgmt Ld Analyst - VP

    Citigroup (Getzville, NY)
    …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/01/25)
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  • Commercial Real Estate Program Analyst

    Wells Fargo (New York, NY)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (07/15/25)
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  • Bilingual Credit Risk Analyst , Japanese…

    MUFG (New York, NY)
    …/ analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure ... ratings based on internal procedures / policies and guidelines with support from senior portfolio manager. + Responsible for active credit management of a designated… more
    MUFG (06/08/25)
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