• Analyst -Risk Management; Regulatory…

    American Express (New York, NY)
    …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
    American Express (06/23/25)
    - Related Jobs

  • Regulatory Analytics Analyst - VP…

    Citigroup (Getzville, NY)
    …+ Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake ... The Regulatory Analytics Analyst is a VP...within Enterprise Data Office, the VP will be supporting regulatory reporting , data model design and development… more
    Citigroup (07/11/25)
    - Related Jobs

  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
    TD Bank (06/06/25)
    - Related Jobs

  • TDS Operations Analyst III - FI Operations:…

    TD Bank (New York, NY)
    …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency...sub-accounts for client type trading for cash and repo transaction + The individual will be required to establish… more
    TD Bank (06/28/25)
    - Related Jobs

  • Cash & Trade Processing Intermediate Associate…

    Citigroup (Getzville, NY)
    …create managed exceptions. + Accounting/Reconcilement of Citi's OFAC Blocked Accounts. + Regulatory Reporting . + Interpreting and applying and OFAC licenses. + ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure… more
    Citigroup (06/28/25)
    - Related Jobs

  • Global Finance & Business Management - Summer…

    JPMorgan Chase (New York, NY)
    …overall integrity and validity of the financial statements and controls over the transaction cycle; perform critical reporting and controls functions for the ... better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management...organization, including legal entity, financial and regulatory and product valuation. + Create meaningful… more
    JPMorgan Chase (07/05/25)
    - Related Jobs

  • Senior Group Risk Analyst (US)

    TD Bank (New York, NY)
    …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
    TD Bank (07/12/25)
    - Related Jobs

  • M&A Sr. Lead Analyst - C13/VP

    Citigroup (New York, NY)
    …Projects include acquisitions and other expansionary transactions, divestitures, transaction management, corporate valuation, sell-side auctions, exploratory M&A ... Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and… more
    Citigroup (07/16/25)
    - Related Jobs

  • Cash & Trade Processing Intermediate Associate…

    Citigroup (Getzville, NY)
    …create managed exceptions. + Accounting/Reconcilement of Citi's OFAC Blocked Accounts. + Regulatory Reporting . + Interpreting and applying and OFAC licenses. + ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to ensure… more
    Citigroup (07/16/25)
    - Related Jobs

  • Senior Finance Analyst (US)

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
    TD Bank (07/08/25)
    - Related Jobs