- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- 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
- MTA (New York, NY)
- … Analyst OCIP provides varying levels of support and analysis to Senior OCIP Administration Claims Analyst , Assistant Director, and Deputy Director; actively ... Analyst , Owner Controlled Insurance Programs Job ID: 13288...United States Regular/Temporary: Regular Department: Office of Insurance & Risk Mgt Date Posted: Oct 6, 2025 Description JOB… more
- 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
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… 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
- BMO Financial Group (New York, NY)
- …across diverse sectors. Our healthcare research team is currently searching for a Senior Biotechnology Research Analyst to lead coverage of small and mid-cap ... oncology companies. **Description** The Senior Biotechnology Research Analyst is responsible for...timely responses and action on client requests + Considers risk , internal controls and compliance as part… more
- Citigroup (New York, NY)
- The Market Quantitative Analysis (MQA) team is looking for a senior Quantitative Analyst to join the front office Commodities Quant team. Our role in MQA is to ... including senior stakeholder management + Work in close partnership with control functions such as Model Risk Management, Legal, Compliance, Market and… more
- NBC Universal (New York, NY)
- …extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in operationalizing compliance across ... multiple domains-including privacy, data governance, accessibility, and risk . This role supports the design, execution, and continuous improvement of compliance… 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