- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- 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
- JPMorgan Chase (New York, NY)
- …Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations, Risk Management, & Strategy. CLDP Summer Analysts ... success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you...network consisting of a dedicated program manager, mentors, and senior leaders who are invested in your success during… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the ... expertise on reporting that meets brand standards and internal control standards + Collaborate and consult with peers, colleagues,...and achieve goals **Key Responsibilities:** + Assist in preparing risk and capital analysis reports for senior … more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...maintain PowerPoint decks and reporting materials used to brief senior leadership on key data trends, issues, and resolution… more
- Citigroup (Getzville, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable. + Supports key stakeholders in writing… more
- Navarro Inc. (West Valley, NY)
- …across the nation for DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst IV is responsible for supporting the development and execution ... Navarro Research and Engineering is recruiting a Project Controls Analyst I in West Valley, NY. Navarro Research & Engineering is an award-winning federal contractor… 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
- Citigroup (Getzville, NY)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of...estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management… more
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