• Senior Lead Treasury Analyst , Treasury…

    KeyBank (OH)
    …the candidate is responsible for advancing and coordinating the department's internal and external reporting, policies and procedures, controls, and regulatory ... The successful candidate possesses exceptional attention to detail, strong control and compliance environment experience, and experience managing cross-functional… more
    KeyBank (09/16/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (Southfield, MI)
    …practices and methodologies, including risk assessments and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter ... Assists in the development and execution of risk and control consulting activities in accordance with internal ...and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Works… more
    Raymond James Financial, Inc. (09/30/25)
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  • Commercial Credit Senior Analyst…

    M&T Bank (New York, NY)
    …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... and other forms of credit surveillance. * Review all pertinent credit and financial information, including but not limited to financial statements, tax returns,… more
    M&T Bank (09/26/25)
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  • Cross-Disciplinary Controls Senior Analyst…

    Citigroup (Getzville, NY)
    …years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. Knowledge of ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross...broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory… more
    Citigroup (10/18/25)
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  • Data Governance Foundation Lead Analyst…

    Citigroup (Tampa, FL)
    …associated with Risk & Control , such as Risk Appetite and Limits, Internal Control , and Issue management processes + Proven experience in managing and ... in Risk & Control governance, Risk Management function with a bank, Financial Services consulting, or regulatory body + 5+ years of experience with Data… more
    Citigroup (10/08/25)
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  • Commercial Credit Senior Analyst

    M&T Bank (Baltimore, MD)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... and other forms of credit surveillance. + Review all pertinent credit and financial information, including but not limited to financial statements, tax returns,… more
    M&T Bank (10/10/25)
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  • Commercial Credit Operations Analyst

    M&T Bank (Buffalo, NY)
    …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... operational risks, credit risks and mitigants, industry concerns, market trends, financial trends, and other pertinent credit issues. These assessments pertain to… more
    M&T Bank (10/07/25)
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  • IT Compliance Analyst (Temporary up to 90…

    Banc of California (Santa Ana, CA)
    …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... projects and steady state processes as needed. Preparing and maintaining IT control documentation and conducting evidence gathering. Compiles and ensures the IT… more
    Banc of California (10/10/25)
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  • Senior Analyst , Commercial Analytics

    Option Care Health (Itasca, IL)
    …responsible for adhering to those performance programs, policies, procedures, guidelines, and internal control standards established to guide the operation of ... the Company. Each employee must be made aware of and understand proper internal control procedures associated with their specific job function as communicated by… more
    Option Care Health (10/25/25)
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  • Cross Disciplinary Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... and escalation Establish a rapport with Business Managers, Compliance, Internal Audit and Legal. Develop a broad and detailed...development and execution for controls. + Proven experience in control related functions in the financial industry.… more
    Citigroup (09/26/25)
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