• Senior Treasury Analyst , Liquidity…

    TD Bank (New York, NY)
    …with building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity risk metrics ... in a timely manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting, including submission to the Office of the Superintendent of Financial… more
    TD Bank (09/21/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …issues. The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working ... Fraud Detection Unit, and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst 1. A master's… more
    MTA (09/30/25)
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  • Commercial Bank Risk & Controls…

    TD Bank (New York, NY)
    …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first ... line governance, risk management and reporting activities; key responsibilities will include...important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are… more
    TD Bank (09/30/25)
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  • Cybersecurity Analyst SOC Levels 3-5

    MTA (New York, NY)
    …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business...a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and… more
    MTA (09/20/25)
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  • Compliance Risk Assessment Senior…

    TD Bank (New York, NY)
    …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and… more
    TD Bank (09/20/25)
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  • Model Modernization Business/Data Analyst

    NTT DATA North America (New York, NY)
    …Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in ... office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a...We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and support the… more
    NTT DATA North America (09/27/25)
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  • 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 ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
    Citigroup (08/14/25)
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  • Quantitative Financial Analyst

    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
    Bank of America (08/08/25)
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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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  • CAT/Cais Reporting Analyst -Remote…

    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
    Raymond James Financial, Inc. (09/30/25)
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