• 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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  • 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)
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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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  • Chase Leadership Development Program - Summer…

    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
    JPMorgan Chase (07/05/25)
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  • Functions - Internal Audit, Summer Analyst…

    Citigroup (New York, NY)
    …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... control culture of Citi worldwide and thereby support senior management decision making around the globe. **We provide...skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in New… more
    Citigroup (08/21/25)
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  • VP - Regulatory Reporting Ld Analyst…

    Citigroup (Queens, NY)
    …include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data ... The Regulatory Reporting Lead Analyst position is an integral member of the...closely with other groups throughout Citi, including RWA Controllers, Risk , and Treasury. The core responsibilities include preparation and… more
    Citigroup (07/03/25)
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  • IT Business Analyst

    Research Foundation CUNY (New York, NY)
    Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology Location: OFFICE OF SR . UNIV DEAN FOR ACADEMIC AFFAIRS Job Description ... DEM, CUNY BPL seeks to hire an IT Business Analyst to use their knowledge and experience, along with...Guidelines. Other Duties + Perform a variety of quality control checks to maintain and assure the accuracy and… more
    Research Foundation CUNY (08/24/25)
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  • Functions - Internal Audit, Full-Time…

    Citigroup (New York, NY)
    …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. **We provide you with the knowledge… more
    Citigroup (08/21/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    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
    Bank of America (09/04/25)
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  • Internal Audit IT Analyst

    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
    Coinbase (09/19/25)
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